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Certus Holding ApS — CVR 39057670

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Active Founded 2017

CVR 39057670 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2017-11-01

Addresses Olaf Ryes Gade 7K, 6000 Kolding (KOLDING)

Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Addresses (5)

Buen 11, 6000 Kolding (KOLDING) 2017-11-01

Agtrupvej 2F, 6000 Kolding (KOLDING) 2018-07-09

Agtrupvej 2F, 6000 Kolding (KOLDING) 2018-10-20

Agtrupvej 2F, 6000 Kolding (KOLDING) 2020-05-01

Olaf Ryes Gade 7K, 1, 6000 Kolding (KOLDING) 2021-09-08

Relations (8)

Morten Nøhr Larsen FoundersLegal owner Profile

Ownership: 20% · Voting: 20%

Kenny Ahrenkiel Andersen DirectorFoundersLegal owner Profile

Ownership: 25% · Voting: 25%

Bjørn Rosendahl Skalkam FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

LINDE HOLDING 2007 ApS Legal owner Profile

Ownership: 25% · Voting: 25%

LMB CONSULT ApS FoundersLegal owner Profile

Ownership: 20% · Voting: 20%

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

REVISION & RÅD STATSAUTORISERET REVISIONSAKTIESELSKAB Auditor Profile

Partnerselskabet af 19. december 2025 Auditor Profile

Lifecycle (1)

2017-11-01 — now

Production units (1)

P-1022983748 Open ↗

Registration history

2021-09-08 Addresses

2020-05-01 Addresses

2018-10-20 Addresses

2018-07-09 Addresses

2017-11-01 Addresses

2017-11-01 Name history: Certus Holding ApS

2017-11-01 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at eje anparter i Certus Forsikringsagentur ApS

First financial period end 2018-12-31

First financial period start 2017-11-01

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 Selskabet tegnes af direktionen

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Certus Holding ApS — CVR 39057670

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