Roof Management Holding ApS — CVR 40657886

Open PDF Download PDF Official PDF (Datacvr)

Is this your company?

Verify ownership and add your website, description, services, products, logo, socials and more.

Claim & enrich

Reviews

Loading…

Verified reviews from Søge users

Company relationship network

 Building the network…

Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.

Active Founded 2019
CVR 40657886 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2019-07-11
Addresses Bornholmsgade 3, 1266 København K (KØBENHAVN)
Advertising protected Yes

Industry (2)

Finansielle holdingselskaber 642010
Finansielle holdingselskaber 642110

Email (2)

cd@roofmanagement.dk 2020-06-19
info@roofmanagement.dk 2022-10-27

Addresses (5)

Østergade 1, 1, 1100 København K (KØBENHAVN) 2019-07-11
Studiestræde 5, st, 1455 København K (KØBENHAVN) 2020-06-19
Amagertorv 11, 4, 1160 København K (KØBENHAVN) 2021-10-01
Bornholmsgade 3, 1266 København K (KØBENHAVN) 2022-10-27
Bornholmsgade 3, 1266 København K (KØBENHAVN) 2023-01-05

Relations (15)

Thomas Færch DirectorLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Thomas Hvalsø Hansen Legal ownerBoard member Profile
Ownership: 5% · Voting: 5%
Peer Thomas Borg ADM. DIR.Board member Profile
Camilla Dalum ADM. DIR.Legal ownerBoard member Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 10% · Voting: 10%
Ownership: 15% · Voting: 15%
TWF Holding ApS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 100% · Voting: 100%
Ownership: 50% · Voting: 50%

Lifecycle (1)

2019-07-11 — now

Production units (1)

P-1024870665 Open ↗

Registration history

2023-01-05 Addresses
2022-10-27 Addresses
2021-10-01 Addresses
2020-06-19 Addresses
2019-07-11 Addresses
2019-07-11 Name history: Roof Management Holding ApS
2019-07-11 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at eje kapitalandele i Roof Management A/S, som er forvalter af alternative investeringsfonde, og anden beslægtet virksomhed efter ledelsens skøn.; Selskabets formål er at eje andele i Prophugs IT K/S og i Roof Management A/S, som er forvalter af alternative investeringsfonde, og anden beslægtet virksomhed efter ledelsens skøn.
First financial period end 2020-12-31
First financial period start 2019-07-11
Registered capital 400,000 DKK; 500,000 DKK; 568,571 DKK; 598,571 DKK; 646,457 DKK; 802,085 DKK; 808,071 DKK; 867,071 DKK
Share classes No; No; No; No; No; No; No; 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 en direktør.
Latest articles date 2019-07-11; 2020-07-01; 2020-11-10; 2021-03-09; 2021-05-21; 2021-07-01; 2021-09-01; 2022-09-23

Similar companies

Searching...

Build with Soge

One API key, two official Danish registries — 12.6M vehicles (DMR) + 2.2M companies (CVR). Free to start, no hidden billing.

Didn't find what you need? Try searching Vehicles

Recent searches

29892407Mærsk2829544836280395334468457107741120488395410181784023384919708802