Process Integration Holding ApS
Ikke-finansielle holdingselskaber
Dronning Sophies Allé 7 C, 8660 Skanderborg
CVR 39830833
Majority owner J-Tec Holding NV (100%)
Active
Private limited (ApS)
2018
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Active
Founded 2018
CVR
39830833
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2018-08-30
Addresses
Dronning Sophies Allé 7C, 8660 Skanderborg
(SKANDERBORG)
Advertising protected?
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
info@processintegration.dk
2024-09-13
Phone Number (1)
86862525
2024-09-13
Addresses (3)
Danmarksvej 30L,
8660 Skanderborg
(SKANDERBORG)
2018-08-30
Godthåbsvej 21,
8660 Skanderborg
(SKANDERBORG)
2018-09-11
Dronning Sophies Allé 7C,
8660 Skanderborg
(SKANDERBORG)
2024-09-13
Relations (9)
Sti Løvgreen
DirectorBoard member
Profile
Lars Johansen
DirectorBoard member
Profile
L.Johansen Holding ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
S.Løvgreen Holding ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
LSN PI Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Bert Jozef Elisabeth Verheyen
Board member
Profile
J-Tec Holding NV
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2018-08-30 — now
Production units (1)
Registration history
2024-09-13
Addresses
2018-09-11
Addresses
2018-08-30
Addresses
2018-08-30
Name history: Process Integration Holding ApS
2018-08-30
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
First financial period end
2018-12-31
First financial period start
2018-01-01
Registered capital
50,000 DKK
Share classes
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
No
Signing rule
Selskabet tegnes af to medlemmer af direktionen i forening.
Latest articles date
2018-08-30
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