PKB Holding III ApS — CVR 39677490
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Active
Founded 2018
CVR
39677490
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-06-14
Addresses
Bavnehøjvej 19, 8600 Silkeborg
(SILKEBORG)
Advertising protected
Yes
Industry (4)
Finansielle holdingselskaber
642010
Ikke-finansielle holdingselskaber
642020
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Secondary industry (1)
Køb og salg af egen fast ejendom
681100
Addresses (2)
Søholt Allé 14,
8600 Silkeborg
(SILKEBORG)
2018-06-14
Bavnehøjvej 19,
8600 Silkeborg
(SILKEBORG)
2021-09-16
Relations (11)
Thomas Jakob Bøgild-Jakobsen
Board member
Profile
Poul Konrad Beck
DirectorBoard member
Profile
Konrad Lund Beck
Board member
Profile
Anna Lund Beck
Board member
Profile
PKB HOLDING II ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 100%
A/S PSE 17 NR. 1056
Auditor
Profile
KLB Holding II ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 0%
ALB Holding II ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 0%
LLB Holding II ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 0%
Lifecycle (1)
2018-06-14 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-10 | 2 | 2 |
| 2024-10 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2022-10 | 2 | 2 |
| 2021-10 | 2 | 2 |
Production units (1)
Registration history
2021-09-16
Addresses
2018-06-14
Addresses
2018-06-14
Name history: PKB Holding III ApS
2018-06-14
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er investeringsvirksomhed, og herunder at eje kapitalandele i andre kapitalselskaber, samt anden og dermed beslægtet virksomhed.
First financial period end
2018-12-31
First financial period start
2018-06-14
Registered capital
1,000,000 DKK
Share classes
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 direktionen.; Selskabet tegnes af en direktør.
Latest articles date
2018-06-14; 2022-05-03; 2023-11-10; 2024-07-04
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