KAR+CO Holding ApS — CVR 40258760
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Active
Founded 2019
CVR
40258760
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-02-06
Addresses
Borupvang 3, 2750 Ballerup
(BALLERUP)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Borupvang 3,
2750 Ballerup
(BALLERUP)
2019-02-06
Borupvang 3,
2750 Ballerup
(BALLERUP)
2019-08-26
Borupvang 3,
2750 Ballerup
(BALLERUP)
2021-11-01
Relations (16)
Kim Overgaard Schlichting
Board member
Profile
Casper Mejsen
Board memberFoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Morten Kyhnæb Gantzhorn
Board member
Profile
Peter Veje Jensen
Chairman
Profile
Frank Hallundbæk
Board member
Profile
Christian Sehested Bonde
ADM. DIR.Board member
Profile
Betina Bay Frandsen
Board member
Profile
INPACT HOLDING A/S
Auditor
Profile
Jakke Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Hallundbæk Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Veje Holding 2015 ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Kar+Co ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Gantzhorn Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Bay Frandsen Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
KAR+CO Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2019-02-06 — now
Production units (1)
Registration history
2021-11-01
Addresses
2019-08-26
Addresses
2019-02-06
Addresses
2019-02-06
Name history: KAR+CO Holding ApS
2019-02-06
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber.
First financial period end
2019-09-30
First financial period start
2019-02-06
Registered capital
50,001 DKK; 300,006 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2019-02-06; 2023-05-30; 2026-01-30
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