Apta Holding ApS — CVR 40339094
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Active
Founded 2019
CVR
40339094
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-03-12
Addresses
Grejsdalsvej 272, 7100 Vejle
(VEJLE)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Grejsdalsvej 272,
7100 Vejle
(VEJLE)
2019-03-12
Relations (10)
ATIT HOLDING ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
Morten Sloth Olesen
Board member
Profile
Attila Sükösd
Board member
Profile
Tine Walldén Jespersen
Chairman
Profile
MOLLEVITTEN.DK ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
MND HOLDING ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
NORIZON HOLDING ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
Michael Niels Døssing
Board memberDirector
Profile
Noemi Zsuzsanna Rozlosnik
Board member
Profile
Adelia Holding ApS
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2019-03-12 — now
Production units (1)
Registration history
2019-03-12
Addresses
2019-03-12
Name history: Apta Holding ApS
2019-03-12
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre virksomheder samt dermed beslægtet virksomhed efter ledelsens skøn.
First financial period end
2019-12-31
First financial period start
2019-03-12
Registered capital
50,000 DKK
Share classes
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
Yes
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2019-03-12
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