Neon Holding Aps. — CVR 39073080
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In liquidation
📅 Founded 2017
CVR
39073080
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2017-10-31
Addresses
Farvergade 10, 1463 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (6)
Danneskiold-Samsøes Allé 41,
1434 København K
(KØBENHAVN)
2017-10-31
Danneskiold-Samsøes Allé 41,
1434 København K
(KØBENHAVN)
2018-10-25
Danneskiold-Samsøes Allé 41,
1434 København K
(KØBENHAVN)
2019-07-10
Danneskiold-Samsøes Allé 41,
1434 København K
(KØBENHAVN)
2019-11-19
Danneskiold-Samsøes Allé 41,
1434 København K
(KØBENHAVN)
2021-02-02
Farvergade 10, 4,
1463 København K
(KØBENHAVN)
2023-03-20
Relations (15)
A/S PSE 17 NR. 1056
Auditor
Profile
ApS KBIL 9 NR. 2032
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
RAINMAKING HOLDING 1 ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Morten Bruun Kristensen
Director
Profile
nilu.io IVS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
Perf Holding IVS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
Sophie Margrethe Bohr
DirectorLiquidator
Profile
Sophie Grønbæk IVS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
SOBU Holding IVS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
Neon Holding Aps.
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Rainmaking Innovation Ltd.
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Neon Fusion ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Buron Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Sophie Grønbæk ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
nilu.io ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2017-10-31 — 2024-11-07
Production units (1)
Registration history
2024-11-07
Company ceased
2023-03-20
Addresses
2021-02-02
Addresses
2019-11-19
Addresses
2019-07-10
Addresses
2018-10-25
Addresses
2017-10-31
Addresses
2017-10-31
Name history: Neon Holding Aps.
2017-10-31
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Virksomhedens formål er at drive handel og finansiel virksomhed samt erhverve og besidde kapitalandele som holdingselskab i andre selskaber samt anden tilknyttet virksomhed efter direktionens beslutning, herunder andre investeringsformål.
First financial period end
2018-12-31
First financial period start
2017-10-31
Registered capital
50,000 DKK; 55,189 DKK; 58,973 DKK
Share classes
No; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2024-02-29
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Virksomheden tegnes af en likvidator; Virksomheden tegnes af to direktører i fællesskab.
Latest articles date
2017-10-31; 2019-04-30; 2020-03-31; 2023-04-14
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