Freeze HoldCo ApS — CVR 38606131

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Active Founded 2017
CVR 38606131 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2017-04-28
Addresses Parkvej 5, 9352 Dybvad (FREDERIKSHAVN)
Advertising protected No

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (2)

Sundkrogsgade 5, 2100 København Ø (KØBENHAVN) 2017-04-28
Parkvej 5, 9352 Dybvad (FREDERIKSHAVN) 2017-06-21

Relations (28)

Ib Sand Nykjær ADM. DIR.Board member Profile
Thomas Møller ADM. DIR.Board member Profile
Henrik Ziegler ADM. DIR.Board member Profile
DKNF 332 ApS FoundersLegal owner Profile
Ownership: 100% · Voting: 100%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Oskar Lindholm-Wu DirectorBoard member Profile
Ownership: 5% · Voting: 5%
Ownership: 50% · Voting: 50%

Name history (3)

KR 1869 ApS 2017-04-28 — 2017-05-04
PRC HoldCo ApS 2017-05-05 — 2017-11-29
Freeze HoldCo ApS 2017-11-30

Lifecycle (1)

2017-04-28 — now

Production units (1)

P-1022402192 Open ↗

Registration history

2017-11-30 Name history: Freeze HoldCo ApS
2017-06-21 Addresses
2017-05-05 Name history: PRC HoldCo ApS
2017-04-28 Addresses
2017-04-28 Name history: KR 1869 ApS
2017-04-28 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 være holdingselskab, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end 2017-12-31
First financial period start 2017-04-28
Registered capital 50,000 DKK; 20,000,000 DKK; 22,118,669 DKK; 22,364,426 DKK; 22,485,343 DKK; 22,521,749 DKK; 32,825,207 DKK; 32,843,574 DKK; 34,811,374 DKK; 35,283,576 DKK; 35,333,576 DKK; 35,457,179 DKK
Share classes No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; 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 Yes; No
Signing rule Selskabet tegnes af den samlede direktion.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem og en direktør i forening.
Latest articles date 2017-04-28; 2017-05-05; 2017-05-31; 2017-11-30; 2017-12-19; 2018-05-31; 2019-04-26; 2020-02-18; 2021-06-14; 2022-03-18; 2024-02-05; 2025-04-30; 2025-06-23; 2026-04-30

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