SPLY Holding ApS — CVR 38696459
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Active
📅 Founded 2017
CVR
38696459
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-06-07
Addresses
Lyngsø Alle 3, 2970 Hørsholm
(HØRSHOLM)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
jd@ct-sply.com
2018-04-26
Phone Number (1)
22622562
2018-04-26
Addresses (4)
Frydenlundsvej 30,
2950 Vedbæk
(RUDERSDAL)
2017-06-07
Fruebjergvej 3,
2100 København Ø
(KØBENHAVN)
2018-04-26
Ved Klædebo 14,
2970 Hørsholm
(HØRSHOLM)
2020-09-11
Lyngsø Alle 3, 1,
2970 Hørsholm
(HØRSHOLM)
2023-03-03
Relations (11)
Gitte Albert
DirectorBoard member
Profile
Marianne Thrane
Board member
Profile
Antony Tuan Duc Pham
ADM. DIR.Board member
Profile
Jonas Henrik Strunge Dyndegaard
DirectorBoard member
Profile
KALLERMANN REVISION A/S
Auditor
Profile
ALTRA 14 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Wax Pham Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Strunge Dyndegaard Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
GATE Holding ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Holdingselskabet Duc Pham IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2017-06-07 — now
Production units (1)
Registration history
2023-03-03
Addresses
2020-09-11
Addresses
2018-04-26
Addresses
2017-06-07
Addresses
2017-06-07
Name history: SPLY Holding ApS
2017-06-07
Company registered
Attributes
Owner registration under 5%
No; No; No; No; No; No
Purpose
Virksomhedens formål er at drive holdingvirksomhed
First financial period end
2017-12-31
First financial period start
2017-06-07
Registered capital
50,000 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
Signing rule
Virksomheden tegnes af tre bestyrelsesmedlemmer i forening; Selskabet tegnes af to bestyrelsesmedlemmer i forening
Latest articles date
2017-06-07; 2018-03-07
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