WNA Holding ApS — CVR 39779226

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Active Founded 2018
CVR 39779226 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2018-08-13
Addresses Slagelse Landevej 20, 4230 Skælskør (SLAGELSE)
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (2)

Holbergsgade 1, 4200 Slagelse (SLAGELSE) 2018-08-13
Slagelse Landevej 20, 4230 Skælskør (SLAGELSE) 2026-06-19

Relations (11)

Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%
Ownership: 0% · Voting: 5%
TMNT Holding IVS FoundersLegal owner Profile
Ownership: 15% · Voting: 15%
Ownership: 66.67% · Voting: 66.67%
Ownership: 0% · Voting: 5%

Name history (2)

WNA Holding IVS 2018-08-13 — 2021-10-10
WNA Holding ApS 2021-10-11

Company form history (2)

Entrepreneurial (IVS) 2018-08-13
Private limited (ApS) 2021-10-11

Lifecycle (1)

2018-08-13 — now

Production units (1)

P-1023859099 Open ↗

Registration history

2026-06-19 Addresses
2021-10-11 Name history: WNA Holding ApS
2018-08-13 Addresses
2018-08-13 Name history: WNA Holding IVS
2018-08-13 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at erhverve, eje og afhænde unoterede og noterede kapitalandele samt anden hermed beslægtet virksomhed
First financial period end 2019-12-31
First financial period start 2018-08-13
Registered capital 100 DKK; 105 DKK; 137 DKK; 40,000 DKK; 46,667 DKK
Share classes No; No; No; No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes
Signing rule Selskabet tegnes af en direktør; Selskabet tegnes af formanden for bestyrelsen i forening med en direktør, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Latest articles date 2018-08-13; 2018-08-20; 2019-09-02; 2019-10-03; 2021-01-16; 2021-10-11; 2021-11-10

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