The Council Holding ApS — CVR 41569182
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Active
📅 Founded 2020
CVR
41569182
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-08-06
Addresses
Else Alfelts Vej 176, 2300 København S
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Reklamebureauer
731110
Planlægning og design af reklamekampagner
731110
Secondary industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
Nanna@bythenetwork.com
2023-06-13
Phone Number (1)
42732824
2023-06-13
Addresses (3)
Store Kongensgade 25, 5,
1264 København K
(KØBENHAVN)
2020-08-06
Store Kongensgade 25, 3,
1264 København K
(KØBENHAVN)
2021-12-01
Else Alfelts Vej 176, 3,
2300 København S
(KØBENHAVN)
2023-06-13
Relations (3)
Per Åge Pedersen
DirectorFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Nanna Munch Walter
DirectorFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Boet efter Per Åge Pedersen
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
The Council ApS
2020-08-06 — 2020-10-29
The Council Holding ApS
2020-10-30
Lifecycle (1)
2020-08-06 — now
Production units (1)
Registration history
2023-06-13
Addresses
2021-12-01
Addresses
2020-10-30
Name history: The Council Holding ApS
2020-08-06
Addresses
2020-08-06
Name history: The Council ApS
2020-08-06
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive reklamebureauvirksomhed og yde strategisk rådgivning i relation hertil, samt at besidde kapitalandele i datterselskaber og anden dermed beslægtet virksomhed.
First financial period end
2021-10-31
First financial period start
2020-08-06
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
31.10
Financial year start
01.11
Audit opted out
Yes
Signing rule
Virksomheden tegnes af en direktør eller af den samlede direktion i forening.
Latest articles date
2020-08-06; 2020-10-30
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