Claudio HoldCo A/S — CVR 38205072

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Dissolved after merger Founded 2016 2 employees
CVR 38205072 ↗ Datacvr
Status Dissolved after merger
Company form Public limited (A/S)
Start date 2016-11-24
Addresses Dandyvej 19, 7100 Vejle (VEJLE)
Alternate names Claudio BidCo A/S
Employees 2
Employment interval ANTAL_2_4
Advertising protected Yes

Industry (3)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle hovedsæders virksomhed 701010
Ikke-finansielle hovedsæders aktiviteter 701010

Email (1)

chla@fertin.com 2017-02-03

Addresses (2)

Tuborg Boulevard 1, 2900 Hellerup (GENTOFTE) 2016-11-24
Dandyvej 19, 7100 Vejle (VEJLE) 2017-02-03

Relations (21)

Rikke Kjær Nielsen DirectorBoard member Profile
Ownership: 100% · Voting: 100%
Peter Veldman DirectorChairman Profile
Peter Halling ADM. DIR.Board member Profile
Ownership: 100% · Voting: 100%

Name history (3)

Claudio BidCo ApS 2016-11-24 — 2017-01-15
Claudio BidCo A/S 2017-01-16 — 2023-03-23
Claudio HoldCo A/S 2023-03-24 — 2026-02-05

Company form history (2)

Private limited (ApS) 2016-11-24
Public limited (A/S) 2017-01-16

Lifecycle (1)

2016-11-24 — 2026-02-05

Employees per month

PeriodEmployeesFTE (man-years)
2022-03 2 2
2022-02 2 2
2022-01 2 2
2021-12 2 2
2021-11 2 2
2021-10 2 2
2021-09 2 2
2021-08 2 2
2021-07 2 2
2021-06 2 2
2021-05 2 2
2021-04 2 2
2021-03 3 3
2021-02 2 2
2021-01 2 2
2020-12 2 2
2020-11 2 2
2020-10 2 2
2020-09 2 2
2020-08 3 3
2020-07 2 2
2020-06 2 2
2020-05 2 2
2020-04 2 2
2020-03 2 2
2020-02 2 2
2020-01 2 2
2019-12 2 2
2019-11 2 2
2019-10 2 1.88

Production units (1)

P-1021950781 Open ↗

Registration history

2026-02-05 Company ceased
2023-03-24 Name history: Claudio HoldCo A/S
2017-02-03 Addresses
2017-01-16 Name history: Claudio BidCo A/S
2016-11-24 Addresses
2016-11-24 Name history: Claudio BidCo ApS
2016-11-24 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er (i) at udøve management-services (ii) at investere i og besidde kapitalandele og finansielle instrumenter samt (iii) anden virksomhed, der efter bestyrelsens skøn er direkte eller indirekte forbundet hermed.; Selskabets formål er (i) at udøve managementservices (ii) at investere i og besidde kapitalandele og finansielle instrumenter samt (iii) anden virksomhed, der efter direktionens skøn er direkte eller indirekte forbundet hermed.; Selskabets formål er at investere i og besidde kapitalandele og finansielle instrumenter samt anden virskomhed, der efter bestyrelsens skøn er direkte eller indirekte forbundet hermed.
First financial period end 2017-12-31
First financial period start 2016-11-24
KAN_IKKE_IDENTIFICERE_REELLE_EJERE No; Yes
Registered capital 22,729,190 DKK; 50,000 DKK; 8,883,640 DKK; 9,729,190 DKK
Share classes No; No; No; No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af 1 direktør eller af den samlede direktion.; Selskabet tegnes af 2 direktionsmedlemmer i forening eller af den samlede direktion.; Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Latest articles date 2016-11-24; 2016-12-01; 2017-01-16; 2018-12-28; 2021-09-15; 2023-03-24; 2024-12-23

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