AV Holding 2018 ApS
Ikke-finansielle holdingselskaber
Skanderborgvej 277, 8260 Viby J
CVR 39459396
OPLØSTEFTERFUSION
Private limited (ApS)
2018
Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data
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Dissolved after merger
Founded 2018
CVR
39459396
↗ Datacvr
Status?
Dissolved after merger
Company form?
Private limited (ApS)
Start date?
2018-04-04
Addresses
Skanderborgvej 277, 8260 Viby J
(AARHUS)
Advertising protected?
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Fælledvej 17,
7600 Struer
(STRUER)
2018-04-04
Skanderborgvej 277, 2,
8260 Viby J
(AARHUS)
2021-07-26
Relations (13)
ATK HOLDING A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Henning Vestergaard
Chairman
Profile
Klaus Bülow Davidsen
Board memberDirector
Profile
Jon Erik Risvig
Chairman
Profile
Mads Peter Lübeck
Board member
Profile
Michel Seidelin
Board memberADM. DIR.
Profile
Ole Halskov Thomsen
Board member
Profile
VPK Fond I K/S
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Frans Augustijn
Chairman
Profile
Marie Ek Jonsson
Board member
Profile
Lennart Persson
Board member
Profile
XANO Automation Aktiebolag
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2018-04-04 — 2022-01-26
Production units (1)
Registration history
2022-01-26
Company ceased
2021-07-26
Addresses
2018-04-04
Addresses
2018-04-04
Name history: AV Holding 2018 ApS
2018-04-04
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i CIM Industrial Systems A/S samt andre virksomheder i forretningsmæssig forbindelse hermed.; Virksomhedens formål er at investere i kapitalselskaber, der driver erhvervsvirksomheder.
First financial period end
2018-12-31
First financial period start
2018-04-04
Registered capital
218,750 DKK; 500,000 DKK; 510,000 DKK; 640,000 DKK
Share classes
No; No; 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 en direktør i forening med bestyrelsesformanden, eller en direktør i forening med to bestyrelsesmedlemmer eller af tre bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden.; Virksomheden tegnes af bestyrelsen i forening eller af Lennart Persson i forening med Marie Ek Jonsson eller af Lennart Persson i forening med Frans Augustijn eller af Lennart Persson i forening med Michel Seidelin.
Latest articles date
2018-04-04; 2018-04-06; 2018-11-29; 2021-05-31; 2021-11-03
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