Chili Security ApS — CVR 38478761
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Closed
Founded 2017
CVR
38478761
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2017-03-10
Addresses
Thomas B. Thriges Gade 42, 5000 Odense C
(ODENSE)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (6)
Vindegade 72,
5000 Odense C
(ODENSE)
2017-03-10
Vindegade 72,
5000 Odense C
(ODENSE)
2018-09-30
Vindegade 72,
5000 Odense C
(ODENSE)
2018-10-20
Thomas B. Thriges Gade 42, 1,
5000 Odense C
(ODENSE)
2021-12-20
Thomas B. Thriges Gade 42, 1,
5000 Odense C
(ODENSE)
2023-01-04
Thomas B. Thriges Gade 42, 1,
5000 Odense C
(ODENSE)
2025-04-04
Relations (17)
NYBORGVEJ 58 2005 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KR 483 A/S
Auditor
Profile
MILARS HOLDING ApS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
MARL INVEST ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
CASPER BLOM ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
5R FINANS ApS
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
Henrik Richard Hasselbalch Busch
Chairman
Profile
Bjørn Lund Smidt
Board member
Profile
Carsten Gad Rasmussen
Board member
Profile
Martin Larsen
ADM. DIR.
Profile
M. BLÆSBJERG HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Steen McCormick
DirectorBoard member
Profile
Casper Blom Kausmally
Director
Profile
Michael Larsen
DirectorBoard member
Profile
Mark Rye Blæsbjerg
ADM. DIR.
Profile
Lifecycle (1)
2017-03-10 — 2025-08-12
Production units (1)
Registration history
2025-08-12
Company ceased
2025-04-04
Addresses
2023-01-04
Addresses
2021-12-20
Addresses
2018-10-20
Addresses
2018-09-30
Addresses
2017-03-10
Addresses
2017-03-10
Name history: Chili Security ApS
2017-03-10
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele og foretage passiv kapitalanbringelse samt hermed beslægtede aktiviteter.
First financial period end
2017-12-31
First financial period start
2017-03-10
Registered capital
50,004 DKK; 55,560 DKK
Share classes
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
Signing rule
Selskabet tegnes af Martin Larsen i forening med Steen McCormick.; Selskabet tegnes af den administrerende direktør i forening med en direktør.; Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem.
Latest articles date
2017-03-10; 2017-10-27; 2018-06-22; 2020-08-12
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