Banzo Holding ApS — CVR 41241608
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Active
Founded 2020
CVR
41241608
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-02-17
Addresses
Eskildsgade 1, 1657 København V
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
27292765
2021-08-23
Website (1)
www.garbanzo.dk
2022-01-03
Addresses (6)
Falkoner Alle 82,
2000 Frederiksberg
(FREDERIKSBERG)
2020-02-17
Falkoner Alle 82,
2000 Frederiksberg
(FREDERIKSBERG)
2021-01-28
Falkoner Alle 82,
2000 Frederiksberg
(FREDERIKSBERG)
2021-03-08
Århusgade 149,
2150 Nordhavn
(KØBENHAVN)
2021-08-23
Bredgade 36C, st,
1260 København K
(KØBENHAVN)
2022-01-03
Eskildsgade 1, st,
1657 København V
(KØBENHAVN)
2024-05-16
Relations (14)
Marianne Søgaard
Board member
Profile
Peter Wilsbech Lottrup
Board member
Profile
René Jensen
Legal ownerBoard member
Profile
Ownership: 15%
· Voting: 15%
Naruphon Hongsa
DirectorFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
William Herman Gerhardt Jansen
Director
Profile
Simon Jensen
DirectorFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Søren Grundtvig Skaarup
ADM. DIR.Board member
Profile
Kasper Fonnesbek Schyberg
Board member
Profile
Macawi ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Garbanzo Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Hungree ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Consumer ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
MANGO PIT CAPITAL LTD
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Garbanzo Holding ApS
2020-02-17 — 2026-06-16
Banzo Holding ApS
2026-06-17
Lifecycle (1)
2020-02-17 — now
Production units (1)
Registration history
2026-06-17
Name history: Banzo Holding ApS
2024-05-16
Addresses
2022-01-03
Addresses
2021-08-23
Addresses
2021-03-08
Addresses
2021-01-28
Addresses
2020-02-17
Addresses
2020-02-17
Name history: Garbanzo Holding ApS
2020-02-17
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab samt varetage formueforvaltning, udlejningsvirksomhed og anden investeringsvirksomhed.
First financial period end
2020-12-31
First financial period start
2020-02-17
Registered capital
40,000 DKK; 53,334 DKK; 59,260 DKK; 47,527 DKK; 83,172 DKK
Share classes
No; No; No; No; 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
Yes
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af en direktør og to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2020-02-17; 2020-06-17; 2020-10-22; 2021-08-19; 2024-11-29; 2024-12-28; 2026-06-17
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