Datoselskabet af 29. januar 2026 I ApS — CVR 38899368
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Active
Founded 2017
CVR
38899368
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-09-01
Addresses
Skovbakkevej 21B, 9000 Aalborg
(AALBORG)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Ved Stranden 22, 4,
9000 Aalborg
(AALBORG)
2017-09-01
Strømmen 6,
9400 Nørresundby
(AALBORG)
2021-03-29
Skovbakkevej 21B,
9000 Aalborg
(AALBORG)
2023-07-04
Relations (10)
Rene Bonde Kolmos
DirectorBoard memberLegal owner
Profile
Ownership: 100%
· Voting: 100%
Karsten Henneberg Bech
Chairman
Profile
Lone Sørensen
Board member
Profile
Brian Korup Snedvig
DirectorBoard member
Profile
René Kolmos Holding ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Ava B Holding IVS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Klores IVS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
CM Network Holding ApS
2017-09-01 — 2026-01-29
Datoselskabet af 29. januar 2026 I ApS
2026-01-30
Lifecycle (1)
2017-09-01 — now
Production units (1)
Registration history
2026-01-30
Name history: Datoselskabet af 29. januar 2026 I ApS
2023-07-04
Addresses
2021-03-29
Addresses
2017-09-01
Addresses
2017-09-01
Name history: CM Network Holding ApS
2017-09-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt anden form for investering og virksomhed, der efter det centrale ledelsesorgans skøn er forbundet hermed.
First financial period end
2017-12-31
First financial period start
2017-09-01
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2023-06-30
OMLÆGNINGSPERIODE_START
2023-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.06
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af to ud af 4 medlemmer af bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af 2 ud af 3 medlemmer af bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2017-09-01; 2017-09-05; 2020-01-20; 2023-07-04; 2023-07-05; 2026-01-30
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