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Over Byen Holding ApS — CVR 41519487

Open PDF Download PDF Official PDF (Datacvr)

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Active 📅 Founded 2020

CVR 41519487 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2020-07-09

Addresses Kløvermarksvej 70A, 2300 København S (KØBENHAVN)

Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Addresses (2)

Uplandsgade 56, 2, 2300 København S (KØBENHAVN) 2020-07-09

Kløvermarksvej 70A, 2300 København S (KØBENHAVN) 2023-06-19

Relations (11)

Christian Lund Director Profile

Martin Atto Dahlerup Director Profile

Esben Thorlacius Director Profile

Ida Lindberg Rasmussen Director Profile

Maria Wedel Søe Director Profile

ARKITEKTFIRMAET CHRISTIAN LUND ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

TEGNESTUEN LINDBERG & THORLACIUS ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

INPACT HOLDING A/S Auditor Profile

THORLACIUS ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

Martin A.D. Holding ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

Wedel Søe Holding ApS Legal owner Profile

Ownership: 20% · Voting: 20%

Lifecycle (1)

2020-07-09 — now

Production units (1)

P-1026035402 Open ↗

Registration history

2023-06-19 Addresses

2020-07-09 Addresses

2020-07-09 Name history: Over Byen Holding ApS

2020-07-09 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at eje kapitalandele i danske aktie- og anpartsselskaber samt anden, efter direktionens skøn, beslægtet virksomhed.

First financial period end 2021-12-31

First financial period start 2020-07-09

Registered capital 40,000 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 No

Signing rule Selskabet tegnes af 3 direktører i forening eller af den samlede direktion.

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Over Byen Holding ApS — CVR 41519487

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Financials (annual report)

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