Castle Group ApS — CVR 39042185
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Closed
📅 Founded 2017
CVR
39042185
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2017-10-27
Addresses
Jægersborg Alle 1, 2920 Charlottenlund
(GENTOFTE)
Advertising protected
Yes
Industry (3)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Udlejning af erhvervsejendomme
682040
Computer facility management
620300
Email (3)
Website (1)
www.castlegroup.dk
2019-12-29
Addresses (2)
Bellevuevej 9,
2930 Klampenborg
(GENTOFTE)
2017-10-27
Jægersborg Alle 1,
2920 Charlottenlund
(GENTOFTE)
2017-10-31
Relations (11)
HOUMØLLER GROUP ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CHRISMA ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Søren Houmøller
Director
Profile
Ulrik Sørensen
Director
Profile
BINDSLEV HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Janine Heldorf Olsson
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HOVEDSTOL HOLDING APS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
NOEBEN Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Baune Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Brag Properties ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2017-10-27 — 2024-01-04
Production units (1)
Registration history
2024-01-04
Company ceased
2017-10-31
Addresses
2017-10-27
Addresses
2017-10-27
Name history: Castle Group ApS
2017-10-27
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive udlejningsvirksomhed samt hermed beslægtet virksomhed efter direktionens skøn.
First financial period end
2018-12-31
First financial period start
2017-10-27
Registered capital
54,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af én direktør.
Latest articles date
2017-10-27
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