The Holding Co. A/S — CVR 39746786

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Active Founded 2018
CVR 39746786 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2018-07-15
Addresses Grønnegade 10, 1107 København K (KØBENHAVN)
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

support@viabill.com 2020-08-28

Phone Number (1)

88826826 2020-08-28

Fax (1)

88826826

Addresses (2)

Søndergade 2, 2, 8000 Aarhus C (AARHUS) 2018-07-15
Grønnegade 10, 1, 1107 København K (KØBENHAVN) 2020-08-28

Relations (27)

Jan Lytje-Hansen DirectorBoard member Profile
TIN HOLDING ApS FoundersLegal owner Profile
Ownership: 15% · Voting: 15%
SSL II ApS FoundersLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%

Lifecycle (1)

2018-07-15 — now

Production units (1)

P-1023822357 Open ↗

Registration history

2020-08-28 Addresses
2018-07-15 Addresses
2018-07-15 Name history: The Holding Co. A/S
2018-07-15 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at virke som holdingselskab ved besiddelse af kapitalandele samt udøve investeringsvirksomhed og anden dermed beslægtet virksomhed.
First financial period end 2019-09-30
First financial period start 2018-07-15
Registered capital 556,306 DKK; 1,112,612 DKK; 1,346,844 DKK; 1,588,125 DKK
Share classes No; No; Yes; Yes
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 30.09
Financial year start 01.10
Audit opted out No
Signing rule Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af bestyrelsesformanden sammen med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af to bestyrelsesmedlemmer og en direktør i forening eller af den samlede bestyrelse.
Latest articles date 2018-07-15; 2018-12-27; 2019-02-01; 2020-01-10; 2020-02-04; 2020-04-17; 2023-02-23

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