LinerGrid ApS
Virksomhedsrådgivning og anden ledelsesrådgivning
Pærehaven 37, 4600 Køge
CVR 37876003
Active
Private limited (ApS)
2016
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Active
Founded 2016
CVR
37876003
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2016-07-11
Addresses
Pærehaven 37, 4600 Køge
(KØGE)
Advertising protected?
No
Industry (2)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Addresses (3)
Tagensvej 188,
2400 København NV
(KØBENHAVN)
2016-07-11
Strandboulevarden 111, 3,
2100 København Ø
(KØBENHAVN)
2016-08-14
Pærehaven 37,
4600 Køge
(KØGE)
2023-07-27
Relations (10)
Nicolas Paul Marie Guilbert
DirectorBoard member
Profile
Lars Jensen
DirectorBoard member
Profile
Jesper Præstensgaard
Chairman
Profile
Charles Eric Moret
Board member
Profile
ANGE OPTIMIZATION ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
LARS Q HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
OCEO HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
P&L Invest ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Charles Eric Moret
ADM. DIR.
Profile
Lifecycle (1)
2016-07-11 — now
Production units (1)
Registration history
2023-07-27
Addresses
2016-08-14
Addresses
2016-07-11
Addresses
2016-07-11
Name history: LinerGrid ApS
2016-07-11
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at udvikle simulerings- og analyseværktøjer til brug for design og optimering af linienetværk i den maritime industri samt anden i forbindelse hermed stående eller afledt virksomhed
First financial period end
2017-12-31
First financial period start
2016-07-11
Registered capital
50,000 DKK; 94,444 DKK; 111,110 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede direktion; Selskabet tegnes af den samlede bestyrelse, af bestyrelsens formand og en direktør eller af 2 bestyrelsesmedlemmer og en direktør.
Latest articles date
2016-07-11; 2016-07-22; 2016-08-01
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