Airlog Group Holding ApS — CVR 41431474
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Active
Founded 2020
CVR
41431474
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-06-15
Addresses
A.P. Møllers Allé 9C, 2791 Dragør
(DRAGØR)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
cpl@airloggroup.com
2023-09-18
Phone Number (1)
30964040
2023-09-18
Website (1)
www.airloggroup.com
2023-09-18
Addresses (2)
Kirstinehøj 57,
2770 Kastrup
(TÅRNBY)
2020-06-15
A.P. Møllers Allé 9C,
2791 Dragør
(DRAGØR)
2023-09-18
Relations (9)
Bo Holm Hansen
Chairman
Profile
Allan Geert Nielsen
ADM. DIR.Board member
Profile
Claus Plath
Board member
Profile
CAIXA INVEST ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
RMP HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
A G NIELSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
IVAN STUBBE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
C. Plath Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2020-06-15 — now
Production units (1)
Registration history
2023-09-18
Addresses
2020-06-15
Addresses
2020-06-15
Name history: Airlog Group Holding ApS
2020-06-15
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at drive investeringsvirksomhed og dermed beslægtede aktiviteter samt at fungere som holdingselskab for datterselskaber
First financial period end
2020-12-31
First financial period start
2020-06-15
Registered capital
40,000 DKK; 40,100 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
Virksomheden tegnes af den administrerende direktør, to bestyrelsesmedlemmer i forening eller
af den samlede bestyrelse
Latest articles date
2020-06-15; 2020-06-30
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