HPY Holdings ApS — CVR 39103265
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Active
📅 Founded 2017
CVR
39103265
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-11-17
Addresses
Nannasgade 28, 2200 København N
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
info@halfpastyellow.com
2017-11-17
Addresses (4)
Robert Jacobsens Vej 65, 1,
2300 København S
(KØBENHAVN)
2017-11-17
Vesterbrogade 62D, st,
1620 København V
(KØBENHAVN)
2018-01-30
Vesterbrogade 62, 1,
1620 København V
(KØBENHAVN)
2020-03-19
Nannasgade 28,
2200 København N
(KØBENHAVN)
2021-07-06
Relations (8)
Gianfranco Elias Dbeis
Director
Profile
Remy Stuurwold
Director
Profile
Max Alexander Wrighton
Director
Profile
APEX GROUP ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
36 Holding IVS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Remzoid Holding IVS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Wrighton Holdings IVS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
The Void Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
HPY Holdings IVS
2017-11-17 — 2021-06-07
HPY Holdings ApS
2021-06-08
Company form history (2)
Entrepreneurial (IVS)
2017-11-17
Private limited (ApS)
2021-06-08
Lifecycle (1)
2017-11-17 — now
Production units (1)
Registration history
2021-07-06
Addresses
2021-06-08
Name history: HPY Holdings ApS
2020-03-19
Addresses
2018-01-30
Addresses
2017-11-17
Addresses
2017-11-17
Name history: HPY Holdings IVS
2017-11-17
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at fungere som holdingselskab
First financial period end
2018-12-31
First financial period start
2017-11-17
Registered capital
3 DKK; 40,000 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
Yes
Signing rule
Selskabet tegnes af en direktør
Latest articles date
2017-11-17; 2021-06-08
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