Holdingselskabet Nokiavej 1 ApS — CVR 41249439
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Active
📅 Founded 2020
CVR
41249439
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-03-16
Addresses
Nokiavej 1, 8700 Horsens
(HORSENS)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Nokiavej 1,
8700 Horsens
(HORSENS)
2020-03-16
Relations (6)
Søren Valentin Falk Burcharth
DirectorBoard member
Profile
Louise Egholm Burcharth
Chairman
Profile
Jonas Egholm Burcharth
Board member
Profile
Søren Burcharth Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Louise Egholm Burcharth Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
J. Burcharth Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2020-03-16 — now
Production units (1)
Registration history
2020-03-16
Addresses
2020-03-16
Name history: Holdingselskabet Nokiavej 1 ApS
2020-03-16
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at fungere som holdingselskab og i øvrigt drive investeringsvirksomhed.
First financial period end
2020-12-31
First financial period start
2020-03-16
Registered capital
105,000 DKK
Share classes
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 direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2020-03-16
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