Holdingselskabet af 7. maj 2018 ApS — CVR 39022028

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Active 📅 Founded 2017
CVR 39022028 ↗ 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 DirectorBoard member Profile
Ebbe Nielsen DirectorBoard member Profile
Eskil Peter Lund DirectorBoard member Profile
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 0%
Ownership: 0% · Voting: 50%
Ownership: 0% · Voting: 50%
Ownership: 100% · Voting: 100%

Name history (3)

Driftsselskabet af 18. oktober 2017 ApS 2017-10-18 — 2017-10-26
Holdingselskabet Vedbæk Strandvej 391 ApS 2017-10-27 — 2018-05-17
Holdingselskabet af 7. maj 2018 ApS 2018-05-18

Lifecycle (1)

2017-10-18 — now

Production units (1)

P-1022941182 Open ↗

Registration history

2021-11-29 Addresses
2018-05-18 Name history: Holdingselskabet af 7. maj 2018 ApS
2017-10-27 Name history: Holdingselskabet Vedbæk Strandvej 391 ApS
2017-10-18 Addresses
2017-10-18 Name history: Driftsselskabet 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; 100,000 DKK
Share classes No; No
Capital currency DKK
Partly paid capital No
OMLÆGNINGSPERIODE_SLUT 2019-06-30
OMLÆGNINGSPERIODE_START 2019-01-01
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 en direktør eller af den samlede direktion.
Latest articles date 2017-10-18; 2017-10-27; 2017-11-22; 2018-05-18; 2018-06-11; 2019-01-29

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