APC HoldCo 3 ApS — CVR 41244623
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Active
Founded 2020
CVR
41244623
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-03-16
Addresses
Strandgade 4C, 1401 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Amaliegade 3,
1256 København K
(KØBENHAVN)
2020-03-16
Strandgade 4C,
1401 København K
(KØBENHAVN)
2020-05-06
Strandgade 4C,
1401 København K
(KØBENHAVN)
2021-09-09
Relations (12)
Michael Gaarmann
Chairman
Profile
Peter Lindblad
ADM. DIR.Board member
Profile
Nicklas Deichmann Bornstein
Director
Profile
Thomas Andreas Rydal
ADM. DIR.
Profile
Max Arper Frank
Director
Profile
NICACE HOLDING A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Gustaf Rentzhog
DirectorBoard member
Profile
PO Söderberg & Partner AB
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Martin Karl Henrik Winberg
Board member
Profile
Martin Karl Henrik Winberg
Board member
Profile
Name history (2)
S&P HoldCo 3 ApS
2020-03-16 — 2020-05-05
APC HoldCo 3 ApS
2020-05-06
Lifecycle (1)
2020-03-16 — now
Production units (1)
Registration history
2021-09-09
Addresses
2020-05-06
Addresses
2020-05-06
Name history: APC HoldCo 3 ApS
2020-03-16
Addresses
2020-03-16
Name history: S&P HoldCo 3 ApS
2020-03-16
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
First financial period end
2020-12-31
First financial period start
2020-03-16
GENOPTAGELSE_TVANGSOPLØSNING
2026-08-12
Registered capital
40,000 DKK; 49,900 DKK; 100,000 DKK
Share classes
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
No
Signing rule
Selskabet tegnes af bestyrelsen.; Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem, eller bestyrelsens formand i forening med den administrerende direktør eller af alle bestyrelsesmedlemmer i forening med den administrerende direktør.; Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem, eller bestyrelsens formand i forening med den administrerende direktør eller af alle bestyrelsesmedlemmer i forening med den administrerende direktør.
Latest articles date
2020-03-16; 2020-05-05; 2020-05-06
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