Ambolt Holding ApS
Ikke-finansielle holdingselskaber
Slotsgade 27, 9000 Aalborg
CVR 39628147
Part of Ambolt Group ApS (50%)
Active
Private limited (ApS)
2018
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Active
Founded 2018
CVR
39628147
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2018-06-08
Addresses
Slotsgade 27, 9000 Aalborg
(AALBORG)
Advertising protected?
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Niels Jernes Vej 10,
9220 Aalborg Øst
(AALBORG)
2018-06-08
Slotsgade 27, 2,
9000 Aalborg
(AALBORG)
2020-04-03
Relations (11)
Kent Munthe Caspersen
Legal ownerFoundersDirectorBoard member
Profile
Ownership: 33.33%
· Voting: 33.33%
Christian Dose Stenild
Board member
Profile
C. Stenild Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Steen Palle Petersen
Chairman
Profile
Claus Andreas Gram Foss Rosenstand
Board member
Profile
Nicolai Fink Gundersen
Board member
Profile
Mathias Meldgaard Andersen
Legal ownerFoundersDirectorBoard member
Profile
Ownership: 15%
· Voting: 15%
Andreas Berre Eriksen
Legal ownerFoundersDirectorBoard member
Profile
Ownership: 33.33%
· Voting: 33.33%
ABridge ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ambolt Group ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2018-06-08 — now
Production units (1)
Registration history
2020-04-03
Addresses
2018-06-08
Addresses
2018-06-08
Name history: Ambolt Holding ApS
2018-06-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
First financial period end
2018-12-31
First financial period start
2018-01-01
Registered capital
50,000 DKK; 53,653 DKK; 60,053 DKK; 64,598 DKK; 65,492 DKK; 65,622 DKK; 65,757 DKK; 91,350 DKK
Share classes
No; No; 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; Yes
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af den samlede bestyrelse.
Latest articles date
2018-06-08; 2019-12-13; 2019-12-15; 2020-01-23; 2020-03-26; 2020-06-30; 2021-05-05; 2022-04-11; 2022-06-22; 2022-08-16; 2023-02-01; 2023-06-20; 2023-12-11; 2026-01-19
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