Human Active Technology Holding ApS
Ikke-finansielle holdingselskaber
Ellehaven 6, 5900 Rudkøbing
CVR 40116729
Majority owner IOP Europe HoldCo, Inc. (100%)
Active
Private limited (ApS)
2018
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Active
Founded 2018
CVR
40116729
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2018-12-20
Addresses
Ellehaven 6, 5900 Rudkøbing
(LANGELAND)
Advertising protected?
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Fjordvej 116,
6000 Kolding
(KOLDING)
2018-12-20
Ellehaven 6,
5900 Rudkøbing
(LANGELAND)
2021-07-05
Relations (16)
Anders Rosendahl Poulsen
Board member
Profile
Claus Hansson
Director
Profile
MIDFORM HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
David Alan Fox
ADM. DIR.
Profile
Kevin Douglas McClelland
Director
Profile
Steven Scott McPartlin
Board member
Profile
Mark Matvey Woods
Director
Profile
New SIS LLC
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Innovative Ergonomic Solutions, LLC
Legal owner
Profile
Ownership: 15%
· Voting: 15%
IOP Europe HoldCo, Inc.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Steven Alan Bramson
Director
Profile
Chad Michael Hammerly
Director
Profile
Name history (2)
Rufac Holding ApS
2018-12-20 — 2022-11-09
Human Active Technology Holding ApS
2022-11-10
Lifecycle (1)
2018-12-20 — now
Production units (1)
Registration history
2022-11-10
Name history: Human Active Technology Holding ApS
2021-07-05
Addresses
2018-12-20
Addresses
2018-12-20
Name history: Rufac Holding ApS
2018-12-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed som holdingselskab samt anden dermed beslægtet virksomhed som holdingselskab samt anden dermed beslægtet virksomhed.
First financial period end
2019-09-30
First financial period start
2018-10-01
Registered capital
50,000 DKK; 51,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2020-12-31
OMLÆGNINGSPERIODE_START
2019-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af 2 bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør.
Latest articles date
2018-12-20; 2020-02-06; 2020-02-07; 2020-09-10; 2021-10-01; 2022-11-10
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