HI3G DK Holdings ApS — CVR 39177226
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Active
Founded 2017
CVR
39177226
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-12-18
Addresses
Fadet 4, 1799 København V
(KØBENHAVN)
Advertising protected
No
Industry (3)
Trådløs telekommunikation
612000
Finansielle holdingselskaber
642010
Finansielle holdingselskaber
642110
Addresses (3)
Scandiagade 8,
2450 København SV
(KØBENHAVN)
2017-12-18
Fadet 4,
1799 København V
(KØBENHAVN)
2022-11-01
Fadet 4,
1799 København V
(KØBENHAVN)
2024-09-16
Relations (11)
Morten Christiansen
ADM. DIR.Board member
Profile
ApS KBIL 9 NR. 2381
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Ulf Christian Cederholm
Board member
Profile
Kin Ning Canning Fok
Chairman
Profile
Christian Nicolas Roger Salbaing
Board member
Profile
Frank John Sixt
Board member
Profile
Erling Lennart Johansson
Board member
Profile
Hi3G Access AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Edith Shih
Board member
Profile
Jean Christoffer Johannes Marin
Board member
Profile
Name history (2)
Subco I af 14/12/2017 ApS
2017-12-18 — 2020-01-01
HI3G DK Holdings ApS
2020-01-02
Lifecycle (1)
2017-12-18 — now
Production units (2)
Registration history
2024-09-16
Addresses
2022-11-01
Addresses
2020-01-02
Name history: HI3G DK Holdings ApS
2017-12-18
Addresses
2017-12-18
Name history: Subco I af 14/12/2017 ApS
2017-12-18
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål skal være at erhverve og drive virksomhed som ejer og operatør af såvel telekommunikationsinfrastruktur og leverandør af telekommunikationstjenester som af Internet, television, broadcasting eller anden mediavirksomhed og enhver dertil knyttet aktivitet samt at eje egenkapital eller på anden måde investere i enhver sådan virksomhed som holding- eller investeringsselskab.
First financial period end
2017-12-31
First financial period start
2017-12-18
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; Yes; No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen eller af en direktør i forening med et bestyrelsesmedlem.
Latest articles date
2017-12-18; 2019-05-31; 2020-01-02
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