Caphold Budweg Caliper ApS — CVR 39238772

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Active 📅 Founded 2018
CVR 39238772 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2018-01-12
Addresses Industrivej 10, 5260 Odense S (ODENSE)
Advertising protected No

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (2)

Store Kongensgade 118, 1, 1264 København K (KØBENHAVN) 2018-01-12
Industrivej 10, 5260 Odense S (ODENSE) 2018-02-01

Relations (23)

Jan Uwe Larsen DirectorBoard member Profile
Christer Mysling ADM. DIR.Board member Profile
Henrik Normann DirectorBoard member Profile
Thomas Egon Larsen DirectorBoard member Profile
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%
TOPCAP B ApS FoundersLegal owner Profile
Ownership: 100% · Voting: 100%
Ownership: 33.33% · Voting: 33.33%
Wojciech Janaszek, DirectorBoard member Profile
Jacek Piotr Krupa DirectorBoard member Profile

Name history (2)

CapHold B ApS 2018-01-12 — 2018-01-31
Caphold Budweg Caliper ApS 2018-02-01

Lifecycle (1)

2018-01-12 — now

Production units (1)

P-1023237535 Open ↗

Registration history

2018-02-01 Addresses
2018-02-01 Name history: Caphold Budweg Caliper ApS
2018-01-12 Addresses
2018-01-12 Name history: CapHold B ApS
2018-01-12 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at drive handel og investering enten direkte eller gennem helt eller delvist ejede datterselskaber. Formålet omfatter endvidere besiddelse af kapitalandele i andre selskaber samt andre aktiviteter, som er i naturlig tilknytning til de ovennævnte formål.
First financial period end 2018-12-31
First financial period start 2018-01-12
Registered capital 50,000 DKK; 550,000 DKK; 1,000,004 DKK; 1,051,801 DKK; 1,063,777 DKK
Share classes No; No; Yes; Yes; Yes
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 bestyrelse eller af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør.; Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens næstformand i forening med et bestyrelsesmedlem eller en direktør.; Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør.
Latest articles date 2018-01-12; 2018-01-31; 2018-02-01; 2018-06-07; 2019-01-31; 2019-12-06; 2020-05-12; 2021-11-08; 2022-04-01

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