Eseebase Holding ApS

Ikke-finansielle holdingselskaber Birk Centerpark 40, 7400 Herning CVR 38215744
Active Private limited (ApS) 2016
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Marketing-protected: may not be used for marketing (Danish CVR Act § 19)?

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Active Founded 2016
CVR 38215744 ↗ Datacvr
Status? Active
Company form? Private limited (ApS)
Start date? 2016-11-08
Addresses Birk Centerpark 40, 7400 Herning (HERNING)
Advertising protected? Yes

Industry (3)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Marketing-protected: may not be used for marketing (Danish CVR Act § 19)

Email (1)

finance@eseebase.dk 2020-02-24

Addresses (4)

Papirfabrikken 24, 8600 Silkeborg (SILKEBORG) 2016-11-08
Papirfabrikken 28, 8600 Silkeborg (SILKEBORG) 2020-02-24
Papirfabrikken 28, 8600 Silkeborg (SILKEBORG) 2020-11-24
Birk Centerpark 40, 7400 Herning (HERNING) 2021-03-25

Relations (27)

Torben Klausen DirectorBoard member Profile
Ownership: 5% · Voting: 5%
Per Østerby Klitte DirectorBoard member Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 66.67% · Voting: 66.67%
Ownership: 25% · Voting: 25%
Ownership: 15% · Voting: 15%
Ownership: 25% · Voting: 25%

Lifecycle (1)

2016-11-08 — now

Production units (1)

P-1021963417 Open ↗

Registration history

2021-03-25 Addresses
2020-11-24 Addresses
2020-02-24 Addresses
2016-11-08 Addresses
2016-11-08 Name history: Eseebase Holding ApS
2016-11-08 Company registered

Attributes

Owner registration under 5% No; No
Purpose Selskabets formål er investeringsvirksomhed, herunder at eje kapitalandele i andre kapitalselskaber samt anden hermed beslægtet virksomhed.
First financial period end 2017-06-30
First financial period start 2016-07-01
Registered capital 500,000 DKK; 561,797 DKK; 749,063 DKK
Share classes No; No; No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out No
Signing rule Selskabet tegnes af 1 direktør i forening med bestyrelsens formand eller af den samlede bestyrelse; Selskabet tegnes af 1 direktør i forening med Per Laustsen eller af den samlede  bestyrelse; Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem eller af den samlede  bestyrelse
Latest articles date 2016-11-08; 2017-01-24; 2017-03-14; 2018-03-05; 2026-05-12; 2026-05-13

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