Act Holding ApS — CVR 39058774
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In liquidation
Founded 2017
CVR
39058774
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2017-11-02
Addresses
Grønningen 17, 1270 København K
(KØBENHAVN)
Advertising protected
No
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Amaliegade 49, 1,
1256 København K
(KØBENHAVN)
2017-11-02
Grønningen 17, 2,
1270 København K
(KØBENHAVN)
2022-09-26
Relations (10)
KIRK KAPITAL A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
DANSK KAPITALANLÆG AKTIESELSKAB
Founders
Profile
Kim Gulstad
Board member
Profile
Lars Dybkjær
Board memberDirector
Profile
Lars Christian Lunde
Chairman
Profile
Andreas Færk
Board member
Profile
Lars Bunch
Liquidator
Profile
GRO Holding VI ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Kirk Kapital Strategic Investments A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2017-11-02 — 2023-08-31
Production units (1)
Registration history
2023-08-31
Company ceased
2022-09-26
Addresses
2017-11-02
Addresses
2017-11-02
Name history: Act Holding ApS
2017-11-02
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele i Tacton Systems AB samt anden virksomhed, der står i forbindelse hermed.
First financial period end
2018-12-31
First financial period start
2017-11-02
Registered capital
100,000 DKK; 101,000 DKK; 102,000 DKK; 103,000 DKK; 104,000 DKK; 50,000 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-04-24
Financial year end
30.09; 31.12
Financial year start
01.01; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af tre medlemmer af bestyrelsen i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2017-11-02; 2017-12-01; 2019-01-14; 2019-06-18; 2020-02-28; 2020-09-07; 2020-11-27
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