RelateIT Holding A/S — CVR 40157751
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Closed
📅 Founded 2019
CVR
40157751
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2019-01-01
Addresses
Buchwaldsgade 35, 5000 Odense C
(ODENSE)
Advertising protected
No
Industry (1)
Ikke-finansielle holdingselskaber
642020
Email (3)
Addresses (4)
Strevelinsvej 34,
7000 Fredericia
(FREDERICIA)
2019-01-01
Strevelinsvej 34,
7000 Fredericia
(FREDERICIA)
2019-09-09
Jernbanegade 1, 2,
5000 Odense C
(ODENSE)
2023-09-21
Buchwaldsgade 35, 3,
5000 Odense C
(ODENSE)
2024-09-06
Relations (15)
Anders Østergaard
Board member
Profile
KR 483 A/S
Auditor
Profile
MONJASA HOLDING A/S
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 100%
Simon Eglin Berthelsen
Director
Profile
Rasmus Ravnholdt Knudsen
Board member
Profile
Svend Stenberg Mølholt
Board memberDirector
Profile
Philip Lykke Christensen
Board member
Profile
Lars Engell Berthelsen
Chairman
Profile
Ole Nielsen
Board member
Profile
Simon Berthelsen Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
HCA Investments ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
SW Holding 2 Danmark ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
ApS STM nr. 6457
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Katrine Sundgaard Christensen
Board member
Profile
Lifecycle (1)
2019-01-01 — 2024-09-12
Production units (1)
Registration history
2024-09-12
Company ceased
2024-09-06
Addresses
2023-09-21
Addresses
2019-09-09
Addresses
2019-01-01
Addresses
2019-01-01
Name history: RelateIT Holding A/S
2019-01-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre virksomheder, at drive investeringsvirksomhed, at virke som holdingselskab samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2019-12-31
First financial period start
2019-01-01
Registered capital
500,000 DKK; 555,555 DKK
Share classes
No; 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 bestyrelsesformanden i forening med en direktør eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem.; Selskabet tegnes af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af et bestyrelsesmedlem i
forening med bestyrelsesformanden eller af tre bestyrelsesmedlemmer i forening.
Latest articles date
2019-01-01; 2019-06-20; 2019-10-28; 2021-06-11; 2022-03-29; 2023-05-08; 2023-05-22; 2023-08-10; 2023-08-28; 2023-08-29; 2023-09-01
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