CC Fly Holding I ApS — CVR 39402025

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Active Founded 2018
CVR 39402025 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2018-03-12
Addresses Skindergade 7, 1159 København K (KØBENHAVN)
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

schaltz@rekom.dk 2018-12-13

Phone Number (1)

33290300 2018-12-13

Addresses (4)

Øster Allé 42, 7, 2100 København Ø (KØBENHAVN) 2018-03-12
Lavendelstræde 17C, 4, 1462 København K (KØBENHAVN) 2018-12-13
Niels Hemmingsens Gade 36, 1153 København K (KØBENHAVN) 2019-06-20
Skindergade 7, 1159 København K (KØBENHAVN) 2020-08-24

Relations (16)

Adam Nederby Falbert ADM. DIR.Board member Profile
Claus Juel Jensen ADM. DIR.Board member Profile
Ownership: 20% · Voting: 20%
CC Fly Invest ApS FoundersLegal owner Profile
Ownership: 100% · Voting: 50%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%

Name history (3)

CC Fly Holding I ApS 2018-03-12 — 2022-02-21
Rekom Group Holding ApS 2022-02-22 — 2026-06-14
CC Fly Holding I ApS 2026-06-15

Lifecycle (1)

2018-03-12 — now

Production units (1)

P-1023424882 Open ↗

Registration history

2026-06-15 Name history: CC Fly Holding I ApS
2022-02-22 Name history: Rekom Group Holding ApS
2020-08-24 Addresses
2019-06-20 Addresses
2018-12-13 Addresses
2018-03-12 Addresses
2018-03-12 Name history: CC Fly Holding I ApS
2018-03-12 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at investere i kapitalandele med henblik på at skabe et afkast samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
First financial period end 2018-12-31
First financial period start 2018-03-12
Registered capital 50,000 DKK; 5,000,000 DKK; 5,274,600 DKK; 5,384,589 DKK; 5,473,632 DKK; 5,538,293 DKK; 5,923,461 DKK; 6,018,950 DKK; 8,857,948 DKK; 8,885,928 DKK; 9,110,343 DKK; 17,635,237 DKK; 18,039,488 DKK; 18,251,158 DKK; 18,425,026 DKK; 18,769,175 DKK; 38,283,532 DKK
Share classes No; No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; 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 2 direktionsmedlemmer i forening eller af den samlede direktion.; Selskabet tegnes af formanden i forening med en direktør eller et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af den samlede bestyrelse eller af tre bestyrelsesmedlemmer i forening eller af næstformanden og et bestyrelsesmedlem i forening eller af en direktør i forening med bestyrelsens formand eller næstformand.
Latest articles date 2018-03-12; 2018-05-09; 2018-10-04; 2018-11-28; 2019-04-12; 2019-07-24; 2019-08-08; 2019-08-23; 2019-11-20; 2020-03-09; 2020-03-30; 2021-03-15; 2021-03-25; 2021-10-29; 2021-11-11; 2021-12-17; 2022-02-22; 2022-05-03; 2022-05-11; 2022-08-12; 2023-02-27; 2023-04-06; 2023-06-30; 2023-10-12; 2023-10-31; 2024-06-30; 2026-06-15

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