NorTech holding ApS — CVR 39475332

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Active Founded 2018
CVR 39475332 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2018-04-09
Addresses Blåkildevej 15, 9500 Hobro (MARIAGERFJORD)
Alternate names Kulance ApS, TusindTak ApS
Advertising protected Yes

Industry (5)

Fremstilling af farmaceutiske præparater 212000
Konsulentbistand vedrørende informationsteknologi 620200
Detailhandel med dagligvarer via internet 479111
Ventureselskaber og kapitalfonde 643040
Anden finansiel formidling i.a.n. 649990

Secondary industry (1)

Anden teknisk rådgivning 711290

Email (1)

pdsmax@gmail.com 2019-01-02

Phone Number (3)

20208868 2018-04-09
93913322 2018-11-02
93913300 2019-01-02

Website (1)

moffes.com 2018-04-09

Addresses (8)

Norvangen 3C, 4220 Korsør (SLAGELSE) 2018-04-09
Norvangen 3D, 3, 4220 Korsør (SLAGELSE) 2018-04-12
Benediktevej 31, 4200 Slagelse (SLAGELSE) 2019-01-02
Industrivej 1, 4200 Slagelse (SLAGELSE) 2020-06-29
Industrivej 1, 4200 Slagelse (SLAGELSE) 2020-09-01
Sorøvej 6, 4200 Slagelse (SLAGELSE) 2022-05-31
Servicevej 6, 4220 Korsør (SLAGELSE) 2022-07-14
Blåkildevej 15, 9500 Hobro (MARIAGERFJORD) 2026-02-25

Relations (9)

Pierre Deshasta ADM. DIR.Board member Profile
Hans Claus Nielsen ChairmanFoundersLegal owner Profile
Ownership: 50% · Voting: 33.33%
Erbil Gökhan Edge Kaya ChairmanFoundersLegal owner Profile
Ownership: 10% · Voting: 10%
Morten Rubi Herold Jensen Board memberFoundersLegal owner Profile
Ownership: 10% · Voting: 10%
Anders Hiort Munck Board memberFoundersLegal owner Profile
Ownership: 10% · Voting: 10%
Dennis Skov Kloth FoundersLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
BD CAPITAL IVS FoundersLegal owner Profile
Ownership: 10% · Voting: 10%

Name history (4)

Moffes.com ApS 2018-04-09 — 2018-08-24
BDCAP-25082018 ApS 2018-08-25 — 2018-11-01
GRATES ApS 2018-11-02 — 2020-06-28
NorTech holding ApS 2020-06-29

Lifecycle (1)

2018-04-09 — now

Production units (1)

P-1023509926 Open ↗

Registration history

2026-02-25 Addresses
2022-07-14 Addresses
2022-05-31 Addresses
2020-09-01 Addresses
2020-06-29 Addresses
2020-06-29 Name history: NorTech holding ApS
2019-01-02 Addresses
2018-11-02 Name history: GRATES ApS
2018-08-25 Name history: BDCAP-25082018 ApS
2018-04-12 Addresses
2018-04-09 Addresses
2018-04-09 Name history: Moffes.com ApS
2018-04-09 Company registered

Attributes

Owner registration under 5% No
Purpose Virksomhedens formål at udvikle og foretage produktion af cannabisprodukter.; Virksomhedens formål er at udøve konsulentservice; Virksomhedens formål er at udøve webshop; Virksomhedens formål er at udøve kapitalforvaltning
First financial period end 2019-06-30
First financial period start 2018-04-09
Registered capital 50,000 DKK; 200,000 DKK
Share classes No; No
Capital currency DKK
Partly paid capital No
OMLÆGNINGSPERIODE_SLUT 2021-12-31
OMLÆGNINGSPERIODE_START 2021-07-01
Pseudo CVR number No
Financial year end 30.06; 31.12
Financial year start 01.07; 01.01
Audit opted out No; Yes
Signing rule Virksomheden tegnes af direktionen; Virksomheden tegnes af alle direktørerne i forening eller af alle bestyrelsesmedlemmerne i forening.
Latest articles date 2018-04-09; 2018-08-25; 2018-11-02; 2020-06-29; 2020-07-16; 2022-03-02

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