Scandlines Infrastructure ApS — CVR 38103245

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Active Founded 2016
CVR 38103245 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2016-10-01
Addresses Havneholmen 25, 1561 København V (KØBENHAVN)
Alternate names Scandlines Holding ApS, Scandferries Holding ApS, Scandlines Holding ApS, Fulmar Infrastructure ApS
Advertising protected No

Industry (4)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900
Anden finansiel formidling i.a.n. 649990

Addresses (3)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2016-10-01
Købmagergade 60, 1, 1150 København K (KØBENHAVN) 2018-04-09
Havneholmen 25, 8, 1561 København V (KØBENHAVN) 2018-12-05

Relations (43)

Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Ownership: 33.33% · Voting: 33.33%
Ownership: 100% · Voting: 100%

Name history (3)

ApS STM nr. 5020 2016-10-01 — 2018-04-08
Fulmar Infrastructure ApS 2018-04-09 — 2018-10-29
Scandlines Infrastructure ApS 2018-10-30

Lifecycle (1)

2016-10-01 — now

Production units (1)

P-1021831855 Open ↗

Registration history

2018-12-05 Addresses
2018-10-30 Name history: Scandlines Infrastructure ApS
2018-04-09 Addresses
2018-04-09 Name history: Fulmar Infrastructure ApS
2016-10-01 Addresses
2016-10-01 Name history: ApS STM nr. 5020
2016-10-01 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at drive handel og industri.; Selskabets formål er at erhverve og eje kapitalandele og andre finansielle instrumenter i andre selskaber samt anden dermed beslægtet virksomhed efter direktionens skøn.
First financial period end 2017-12-31
First financial period start 2016-10-01
Registered capital 50,000 DKK; 65,000 DKK; 8,724 DKK; 26,000 DKK; 40,000 DKK
Share classes No; No; No; No; No; Yes
Capital currency DKK; EUR
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes; No
Signing rule Selskabet tegnes af en direktør.; Selskabet tegnes af to direktører i fællesskab hvis der er udpeget to eller flere direktører, eller af en direktør, hvis der alene er udpeget en direktør i selskabet
Latest articles date 2016-10-01; 2018-04-09; 2018-06-14; 2018-06-20; 2018-06-21; 2018-08-09; 2018-09-24; 2018-09-26; 2018-10-29; 2018-10-30

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