Arce Holding ApS — CVR 39421232
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Closed
Founded 2018
CVR
39421232
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-03-19
Addresses
Jægersborg Alle 1, 2920 Charlottenlund
(GENTOFTE)
Advertising protected
No
Industry (1)
Finansielle holdingselskaber
642010
Addresses (1)
Jægersborg Alle 1,
2920 Charlottenlund
(GENTOFTE)
2018-03-19
Relations (4)
Ulrik Sørensen
Director
Profile
Claus Dennig Jespersen
Director
Profile
HOVEDSTOL HOLDING APS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
Baune Holding ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
P2S Holding ApS
2018-03-19 — 2019-04-16
Arce Holding ApS
2019-04-17 — 2023-10-11
Lifecycle (1)
2018-03-19 — 2023-10-11
Production units (1)
Registration history
2023-10-11
Company ceased
2019-04-17
Name history: Arce Holding ApS
2018-03-19
Addresses
2018-03-19
Name history: P2S Holding ApS
2018-03-19
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kontrollerende andele i andre finansielle selskaber samt andet dermed beslægtet virksomhed efter direktionens skøn.
First financial period end
2018-12-31
First financial period start
2018-03-19
Registered capital
50,000 DKK; 60,000 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
Yes
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af én direktør.
Latest articles date
2018-03-19; 2019-04-17; 2019-05-14
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