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Wallmann Invest ApS — CVR 40530908

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Active Founded 2019

CVR 40530908 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2019-05-13

Addresses Fannys Alle 11, 2900 Hellerup (GENTOFTE)

Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Addresses (2)

Frederikkevej 3, 2900 Hellerup (GENTOFTE) 2019-05-13

Fannys Alle 11, 2900 Hellerup (GENTOFTE) 2024-01-04

Relations (11)

Carsten Bank-Mikkelsen Chairman Profile

Jens Christian Milo Board member Profile

Michael Nielsen Board member Profile

Morten Bank-Mikkelsen ADM. DIR.Board member Profile

VICH 6769 ApS Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

N GROUP ApS Legal owner Profile

Ownership: 20% · Voting: 20%

KR 483 A/S Auditor Profile

PDS HOLDING ApS Legal owner Profile

Ownership: 50% · Voting: 15%

3M Invest ApS FoundersLegal owner Profile

Ownership: 0% · Voting: 25%

Reacto III ApS Legal owner Profile

Ownership: 0% · Voting: 10%

PDS Byggematerialer ApS Legal owner Profile

Ownership: 50% · Voting: 15%

Lifecycle (1)

2019-05-13 — now

Production units (1)

P-1024718030 Open ↗

Registration history

2024-01-04 Addresses

2019-05-13 Addresses

2019-05-13 Name history: Wallmann Invest ApS

2019-05-13 Company registered

Attributes

Owner registration under 5% No; No

Purpose Selskabets formål er direkte eller indirekte via besiddelse af kapitalandele i mellemholdingselskabet Wallmann Partners ApS, CVR-nr. 40 50 72 80 at eje kapitalandele i Wallmann A/S, CVR-nr. 19 55 93 94.

First financial period end 2019-12-31

First financial period start 2019-05-13

Registered capital 100,000 DKK

Share classes 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 én direktører i forening med bestyrelsesformanden eller af én direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.

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Wallmann Invest ApS — CVR 40530908

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