Sofaco Holding ApS — CVR 38380001

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Closed Founded 2017
CVR 38380001 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2017-02-01
Addresses Selandia Park 1, 4100 Ringsted (RINGSTED)
Advertising protected No

Industry (1)

Ikke-finansielle holdingselskaber 642020

Addresses (3)

Sundkrogsgade 5, 2100 København Ø (KØBENHAVN) 2017-02-01
Torvet 1, 4220 Korsør (SLAGELSE) 2017-05-26
Selandia Park 1, 4100 Ringsted (RINGSTED) 2017-11-09

Relations (21)

DKNF 332 ApS Legal ownerFounders Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Ownership: 25% · Voting: 25%
Ownership: 50% · Voting: 50%

Name history (3)

KR 1861 ApS 2017-02-01 — 2017-03-26
Anne HoldCo ApS 2017-03-27 — 2017-04-19
Sofaco Holding ApS 2017-04-20 — 2023-08-30

Lifecycle (1)

2017-02-01 — 2023-08-30

Production units (1)

P-1022146374 Open ↗

Registration history

2023-08-30 Company ceased
2017-11-09 Addresses
2017-05-26 Addresses
2017-04-20 Name history: Sofaco Holding ApS
2017-03-27 Name history: Anne HoldCo ApS
2017-02-01 Addresses
2017-02-01 Name history: KR 1861 ApS
2017-02-01 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter direktionens skøn har forbindelse hermed.; Selskabets formål er at eje aktier, anparter og andre værdier samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.; Selskabets formål er at eje aktier, anparter og andre værdier samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
First financial period end 2017-12-31
First financial period start 2017-02-01
Registered capital 14,000,000 DKK; 20,000,000 DKK; 20,765,093 DKK; 20,943,022 DKK; 21,031,986 DKK; 21,060,322 DKK; 50,000 DKK
Share classes No; No; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency DKK
Partly paid capital No
OMLÆGNINGSPERIODE_SLUT 2021-08-31
OMLÆGNINGSPERIODE_START 2021-01-01
Pseudo CVR number No
Financial year end 31.08; 31.12
Financial year start 01.01; 01.09
Audit opted out No; Yes
Signing rule Selskabet tegnes af den samlede direktion.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem og en direktør i forening.
Latest articles date 2017-02-01; 2017-03-27; 2017-04-19; 2017-04-20; 2017-09-04; 2018-10-29; 2019-09-25; 2020-11-02; 2021-06-23; 2021-09-06

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