Tonsbakken Holding ApS — CVR 39182203
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Active
Founded 2017
CVR
39182203
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-12-20
Addresses
Rådhusvej 13, 2920 Charlottenlund
(GENTOFTE)
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
642020
Opførelse af bygninger
412000
Opførelse af bygninger
410000
Email (2)
taurus@taurus.dk
2020-03-31
des@propreco.dk
2023-10-05
Addresses (5)
Rådhusvej 13,
2920 Charlottenlund
(GENTOFTE)
2017-12-20
Tuborg Boulevard 12,
2900 Hellerup
(GENTOFTE)
2018-04-02
Philip Heymans Alle 29, 1,
2900 Hellerup
(GENTOFTE)
2019-06-13
Skovvejen 11, st,
8000 Aarhus C
(AARHUS)
2020-03-31
Rådhusvej 13,
2920 Charlottenlund
(GENTOFTE)
2023-10-05
Relations (12)
A/S PSE NR. 5357
Auditor
Profile
KR 483 A/S
Auditor
Profile
David Ernst-Sunne
ADM. DIR.
Profile
Søren Damgaard
Founders
Profile
PROPERCO A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Peter Gill
Chairman
Profile
Juha Salokoski
Board member
Profile
Sampsa Aulis Aleksi Apajalahti
Board member
Profile
Hasse Lyngsie Wulff
Board memberDirector
Profile
Ownership: 100%
· Voting: 100%
CMNPI Sweden 1 AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2017-12-20 — now
Production units (1)
Registration history
2023-10-05
Addresses
2020-03-31
Addresses
2019-06-13
Addresses
2018-04-02
Addresses
2017-12-20
Addresses
2017-12-20
Name history: Tonsbakken Holding ApS
2017-12-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive holdingvirksomhed ved at besidde kapitalandele i selskaber, der erhverver og driver fast ejendom direkte samt i selskabsform.
First financial period end
2018-12-31
First financial period start
2017-12-20
Registered capital
50,000 DKK; 50,001 DKK
Share classes
No; 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 den samlede direktion; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse i forening.
Latest articles date
2017-12-20; 2018-01-11; 2023-10-05
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