CPM Holding VS 391 ApS — CVR 39020009

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Active Founded 2017
CVR 39020009 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2017-10-18
Addresses Vedbæk Strandvej 391, 2950 Vedbæk (RUDERSDAL)
Advertising protected No

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (2)

Strandvejen 163, 2, 2900 Hellerup (GENTOFTE) 2017-10-18
Vedbæk Strandvej 391, 2950 Vedbæk (RUDERSDAL) 2021-11-29

Relations (13)

Per Gransøe DirectorChairman Profile
A/S PSE NR. 5189 FoundersLegal owner Profile
Ownership: 100% · Voting: 100%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 33.33% · Voting: 33.33%

Name history (2)

Holdingselskabet af 18. oktober 2017 ApS 2017-10-18 — 2018-05-13
CPM Holding VS 391 ApS 2018-05-14

Lifecycle (1)

2017-10-18 — now

Production units (1)

P-1022938998 Open ↗

Registration history

2021-11-29 Addresses
2018-05-14 Name history: CPM Holding VS 391 ApS
2017-10-18 Addresses
2017-10-18 Name history: Holdingselskabet af 18. oktober 2017 ApS
2017-10-18 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, udvikling, udlejning og køb samt salg af fast ejendom samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
First financial period end 2018-12-31
First financial period start 2017-10-18
Registered capital 50,000 DKK; 20,000,000 DKK; 23,042,462 DKK
Share classes No; Yes; Yes; 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 den samlede direktion.; Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af den samlede bestyrelse eller af den samlede direktion.
Latest articles date 2017-10-18; 2018-05-14; 2018-05-24; 2019-03-28; 2020-07-21; 2023-05-25

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