Park Partners A/S — CVR 40114599
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Active
Founded 2018
CVR
40114599
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2018-12-10
Addresses
Fynsvej 9, 6000 Kolding
(KOLDING)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Østergade 9,
6000 Kolding
(KOLDING)
2018-12-10
Fynsvej 9,
6000 Kolding
(KOLDING)
2026-01-05
Relations (24)
Ib Regnhard Dahlsgaard Hermansen
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Palle Aarøe Freese
Board member
Profile
Karin Bundgaard Pedersen
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Lonnie Keene Brixen Pedersen
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Edith Lund Linding
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Sofie Rørbæk Rothausen
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Thomas Francois Hoffmann
Board member
Profile
Rene Piper Laursen
Chairman
Profile
Anders Schønning Piper Laursen
Board member
Profile
Kasper Schønning Piper Laursen
Director
Profile
HCI HOLDING ApS
Legal owner
Profile
Ownership: 0%
· Voting: 33.33%
HAIR CONSTRUCTION SALONS KOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
WEB2MEDIA ApS
Legal owner
Profile
Ownership: 15%
· Voting: 0%
KR 483 A/S
Auditor
Profile
SALON DIVA ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
PIPER MANAGEMENT ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 50%
ADD WATER & GROW ApS
Legal owner
Profile
Ownership: 15%
· Voting: 0%
M & M HAIRSTYLE ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
HOLDINGSELSKABET AF 20/6 2014 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Park Concept A/S
Legal owner
Profile
Ownership: 5%
· Voting: 0%
J Brandt Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Frisør Ole Waves ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Lifecycle (1)
2018-12-10 — now
Production units (1)
Registration history
2026-01-05
Addresses
2018-12-10
Addresses
2018-12-10
Name history: Park Partners A/S
2018-12-10
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt enhver aktivitet, som efter bestyrelsens skøn står i forbindelse dermed.
First financial period end
2019-12-31
First financial period start
2018-12-10
Registered capital
900,000 DKK; 1,500,000 DKK
Share classes
Yes; Yes
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 en direktør og bestyrelsesformanden i forening, af bestyrelsesformanden og næstformanden i forening eller af den samlede bestyrelse.
Latest articles date
2018-12-10; 2020-12-23
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