Althoff Holding A/S — CVR 38109871
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Active
Founded 2016
CVR
38109871
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2016-10-11
Addresses
Fridtjof Nansens Plads 5, 2100 København Ø
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
keld@althoff.dk
2018-07-13
Phone Number (1)
20149290
2018-07-13
Addresses (4)
Fridtjof Nansens Plads 5, 4,
2100 København Ø
(KØBENHAVN)
2016-10-11
Falkonergårdsvej 2, kl,
1959 Frederiksberg C
(FREDERIKSBERG)
2018-07-13
Fridtjof Nansens Plads 5, 4,
2100 København Ø
(KØBENHAVN)
2019-05-28
Fridtjof Nansens Plads 5, 4,
2100 København Ø
(KØBENHAVN)
2020-07-08
Relations (7)
Keld Althoff
DirectorBoard memberFoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Dennis Jørgen Althoff-Andersen
Chairman
Profile
Jane Mejse Althoff Brown
Board member
Profile
Mina Althoff
Board member
Profile
KALLERMANN REVISION A/S
Auditor
Profile
Althoff Asset Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2016-10-11 — now
Production units (1)
Registration history
2020-07-08
Addresses
2019-05-28
Addresses
2018-07-13
Addresses
2016-10-11
Addresses
2016-10-11
Name history: Althoff Holding A/S
2016-10-11
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele i andre selskaber samt at foretage enhver form for investering og al hermed beslægtet virksomhed
First financial period end
2017-04-30
First financial period start
2016-05-01
Registered capital
500,000 DKK; 1,000,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2017-12-31
OMLÆGNINGSPERIODE_START
2017-05-01
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.05; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen eller af den samlede bestyrelse
Latest articles date
2016-10-11; 2017-10-09; 2018-01-01
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