RPMA Investments Holding ApS — CVR 41215887
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Active
Founded 2020
CVR
41215887
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-03-04
Addresses
Ellegårdvej 19, 6400 Sønderborg
(SØNDERBORG)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Ellegårdvej 19,
6400 Sønderborg
(SØNDERBORG)
2020-03-04
Relations (12)
Hans Otto Ewers
DirectorBoard member
Profile
Egon Bruun
ADM. DIR.Board member
Profile
Kresten Lei
Director
Profile
Claus Ewers
DirectorChairman
Profile
Karsten Pedersen
Founders
Profile
Iver Mogensen Jensen
ADM. DIR.Board member
Profile
KR 483 A/S
Auditor
Profile
AQUILA HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CE Invest 2018 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
HOE Invest 2018 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lørdag den 5. juni IV ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2020-03-04 — now
Production units (1)
Registration history
2020-03-04
Addresses
2020-03-04
Name history: RPMA Investments Holding ApS
2020-03-04
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt al virksomhed, som efter direktionens skøn har forbindelse hermed
First financial period end
2020-12-31
First financial period start
2020-03-04
Registered capital
40,000 DKK; 45,454 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening; Selskabet tegnes af én direktør sammen med bestyrelsesformanden, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2020-03-04; 2020-05-11; 2020-05-20
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