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CVR (Det Centrale Virksomhedsregister) is the Danish Central Business Register. Every company, sole trader and public institution has a unique 8-digit CVR number used on invoices, tax documents and official filings. You can look up any Danish CVR number for free on Soge.

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Active Holding ApS — CVR 38387758

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Closed Founded 2017

CVR 38387758 ↗ Datacvr

Status Closed

Company form Private limited (ApS)

Start date 2017-02-02

Addresses Klostervej 90G, 8680 Ry (SKANDERBORG)

Advertising protected Yes

Industry (1)

Ikke-finansielle holdingselskaber 642020

Email (1)

eclavilla@gmail.com 2019-11-12

Phone Number (1)

23352709 2019-11-12

Addresses (4)

Havneparken 2, 7100 Vejle (VEJLE) 2017-02-02

Havneparken 2, 7100 Vejle (VEJLE) 2018-10-20

Nørregade 46, 8300 Odder (ODDER) 2019-11-12

Klostervej 90G, 8680 Ry (SKANDERBORG) 2020-06-29

Relations (7)

A/S PSE 17 NR. 1056 Auditor Profile

SUNKE HOLDING ApS Legal ownerFounders Profile

Ownership: 100% · Voting: 100%

Frits Lykke Pedersen Director Profile

Erik Clavilla Christensen Director Profile

FRITS HAPPINESS ApS Legal ownerFounders Profile

Ownership: 33.33% · Voting: 33.33%

Poul Henrik Sunke Director Profile

Clavilla Holding IVS Legal ownerFounders Profile

Ownership: 50% · Voting: 50%

Lifecycle (1)

2017-02-02 — 2022-07-05

Production units (1)

P-1022155616 Open ↗

Registration history

2022-07-05 Company ceased

2020-06-29 Addresses

2019-11-12 Addresses

2018-10-20 Addresses

2017-02-02 Addresses

2017-02-02 Name history: Active Holding ApS

2017-02-02 Company registered

Attributes

Owner registration under 5% No

Purpose Virksomhedens formål er at deltage som komplementar i selskabet Dansk Firmapension Active K/S samt at investere et eventuelt overskud i henhold til ledelsens skøn.

First financial period end 2017-12-31

First financial period start 2017-02-02

Registered capital 60,000 DKK

Share classes 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; Yes

Signing rule Virksomheden tegnes af to direktører i forening eller af den samlede direktion.

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Active Holding ApS — CVR 38387758

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