CK3 Finans ApS — CVR 39749483
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Active
Founded 2018
CVR
39749483
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-07-27
Addresses
Gugvej 142B, 9210 Aalborg SØ
(AALBORG)
Alternate names
KMD:GS ApS, GS-Digital ApS
Advertising protected
Yes
Industry (2)
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (1)
faktura@ck3.dk
2021-05-05
Phone Number (1)
39390139
2021-05-05
Addresses (3)
Lautrupparken 40,
2750 Ballerup
(BALLERUP)
2018-07-27
Gugvej 142B,
9210 Aalborg SØ
(AALBORG)
2021-05-05
Gugvej 142B,
9210 Aalborg SØ
(AALBORG)
2022-02-11
Relations (14)
Holger Colding-Kristensen
DirectorChairman
Profile
Jan Arndt Trintved
ADM. DIR.Board member
Profile
Betina Vestergaard Hagerup
DirectorBoard member
Profile
John Robert Andersen
Board member
Profile
Jannich Kiholm Lund
Board member
Profile
Christian Binggeli-Winter
Director
Profile
Søren Amund Henriksen
Chairman
Profile
Helle Berit Huss
Chairman
Profile
VGH NR. 596 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
A/S PSE 17 NR. 1056
Auditor
Profile
Goal Station ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 33.33%
KMD Venture A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
Goal Station Digital ApS
2018-07-27 — 2025-11-16
CK3 Finans ApS
2025-11-17
Lifecycle (1)
2018-07-27 — now
Production units (1)
Registration history
2025-11-17
Name history: CK3 Finans ApS
2022-02-11
Addresses
2021-05-05
Addresses
2018-07-27
Addresses
2018-07-27
Name history: Goal Station Digital ApS
2018-07-27
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive informationsteknologisk virksomhed og anden i forbindelse her-med stående virksomhed, herunder at besidde andele i andre selskaber.
First financial period end
2019-03-31
First financial period start
2018-07-27
Registered capital
50,000 DKK
Share classes
Yes
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2022-06-30
OMLÆGNINGSPERIODE_START
2021-04-01
Pseudo CVR number
No
Financial year end
31.12; 31.03; 30.06
Financial year start
01.01; 01.04; 01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse, af formanden for bestyrelsen i forening med et andet bestyrelsesmedlem, eller af formanden for bestyrelsen i forening med en direktør.; Selskabet tegnes af den samlede direktion eller af to direktører i forening.; Selskabet tegnes af en direktør.
Latest articles date
2018-07-27; 2019-05-27; 2021-08-31; 2023-08-07; 2025-11-17
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