Appliance, Silkeborg ApS — CVR 40000267
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Active
Founded 2018
CVR
40000267
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-11-06
Addresses
Linåvej 20, 8600 Silkeborg
(SILKEBORG)
Advertising protected
No
Industry (3)
Finansielle holdingselskaber
642010
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Thrigesvej 2,
8600 Silkeborg
(SILKEBORG)
2018-11-06
Linåvej 20,
8600 Silkeborg
(SILKEBORG)
2021-03-04
Linåvej 20,
8600 Silkeborg
(SILKEBORG)
2023-10-17
Relations (16)
Preben Lindbjerg Mehlsen
Board member
Profile
Niels Henrik Kinch
Board member
Profile
Lars Overby
DirectorBoard member
Profile
Jon Skovhus Knudsen
Chairman
Profile
Jan Petersen
Board member
Profile
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
SKÆRBÆK HOLDING AF 2004 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KAJ SILKEBORG HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
KINCH HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
PLA Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Appliance, Silkeborg ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Overby Capital ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Josephsen Capital ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2018-11-06 — now
Production units (1)
Registration history
2023-10-17
Addresses
2021-03-04
Addresses
2018-11-06
Addresses
2018-11-06
Name history: Appliance, Silkeborg ApS
2018-11-06
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber og anlægsinvesteringer i øvrigt.
First financial period end
2019-12-31
First financial period start
2018-11-06
Registered capital
50,000 DKK; 10,000,000 DKK; 7,500,000 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
No
Signing rule
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af direktøren i forening med to bestyrelsesmedlemmer eller af tre bestyrelsesmedlemmer i forening.
Latest articles date
2018-11-06; 2018-12-27; 2022-03-25; 2025-05-27
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