Baltic Holdco 2 (Denmark) ApS — CVR 40642404

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Active Founded 2019
CVR 40642404 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2019-07-01
Addresses Østbanegade 123, 2100 København Ø (KØBENHAVN)
Advertising protected No

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (2)

bogholderi@newsec.dk 2020-05-12
info@deas.dk 2024-09-30

Phone Number (2)

45260102 2020-05-12
70302020 2024-09-30

Addresses (8)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2019-07-01
Langelinie Allé 35, 2100 København Ø (KØBENHAVN) 2019-08-27
Lyngby Hovedgade 4, 2800 Kongens Lyngby (LYNGBY-TAARBÆK) 2020-05-12
Lyngby Hovedgade 4, 2800 Kongens Lyngby (LYNGBY-TAARBÆK) 2020-05-18
Dirch Passers Allé 76, 2000 Frederiksberg (FREDERIKSBERG) 2022-01-04
Bellidavej 20, 2500 Valby (KØBENHAVN) 2024-09-30
Østbanegade 123, 2100 København Ø (KØBENHAVN) 2025-03-14
Østbanegade 123, 2100 København Ø (KØBENHAVN) 2025-07-29

Relations (18)

Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Name history (3)

ApS KBUS 18 - 160 2019-07-01 — 2019-08-26
Polaris Bidco Denmark ApS 2019-08-27 — 2025-03-13
Baltic Holdco 2 (Denmark) ApS 2025-03-14

Lifecycle (1)

2019-07-01 — now

Production units (1)

P-1024852152 Open ↗

Registration history

2025-07-29 Addresses
2025-03-14 Addresses
2025-03-14 Name history: Baltic Holdco 2 (Denmark) ApS
2024-09-30 Addresses
2022-01-04 Addresses
2020-05-18 Addresses
2020-05-12 Addresses
2019-08-27 Addresses
2019-08-27 Name history: Polaris Bidco Denmark ApS
2019-07-01 Addresses
2019-07-01 Name history: ApS KBUS 18 - 160
2019-07-01 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at drive handel og industri.; Selskabets formål er direkte eller indirekte gennem ejerandele i andre virksomheder at eje, opføre, udvikle, drive og sælge fast ejendom, og drive anden hermed beslægtet virksomhed
First financial period end 2019-12-31
First financial period start 2019-07-01
Registered capital 40,000 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; No
Signing rule Selskabet tegnes af en direktør.; Selskabet tegnes af  to direktører i forening eller af den samlede direktion; Selskabet tegnes af den administrerende direktør eller af den samlede direktion
Latest articles date 2019-07-01; 2019-08-27; 2023-06-19; 2025-03-14

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