AGILE HOLDING ApS — CVR 38411276

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Active Founded 2017
CVR 38411276 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2017-01-30
Addresses Gasværksvej 24, 9000 Aalborg (AALBORG)
Advertising protected No

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (3)

Gasværksvej 26, 9000 Aalborg (AALBORG) 2017-01-30
Gasværksvej 26, 9000 Aalborg (AALBORG) 2022-08-31
Gasværksvej 24, 3, 9000 Aalborg (AALBORG) 2023-11-20

Relations (10)

John Sloth DirectorChairman Profile
SHK CONSULT ApS FoundersLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 100% · Voting: 100%
Ownership: 33.33% · Voting: 33.33%
Ownership: 100% · Voting: 100%

Name history (2)

ADDING HOLDING ApS 2017-01-30 — 2026-01-06
AGILE HOLDING ApS 2026-01-07

Lifecycle (1)

2017-01-30 — now

Production units (1)

P-1022182230 Open ↗

Registration history

2026-01-07 Name history: AGILE HOLDING ApS
2023-11-20 Addresses
2022-08-31 Addresses
2017-01-30 Addresses
2017-01-30 Name history: ADDING HOLDING ApS
2017-01-30 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
First financial period end 2017-12-31
First financial period start 2017-02-01
Registered capital 60,000 DKK; 70,000 DKK
Share classes No; No; Yes
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; No
Signing rule Selskabet tegnes af 2 direktører i forening.; Selskabet tegnes af en direktør.
Latest articles date 2017-01-30; 2018-03-16; 2019-05-07; 2019-06-20; 2026-01-07; 2026-06-01

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