Siteimprove Holding A/S — CVR 41624698

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Active Founded 2020
CVR 41624698 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2020-08-26
Addresses Havneholmen 33, 1561 København V (KØBENHAVN)
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (4)

Amerika Plads 37, 2100 København Ø (KØBENHAVN) 2020-08-26
Sankt Annæ Plads 28, 1250 København K (KØBENHAVN) 2020-11-06
Havneholmen 33, 3, 1561 København V (KØBENHAVN) 2023-01-27
Havneholmen 33, 6, 1561 København V (KØBENHAVN) 2023-12-22

Relations (24)

Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 20% · Voting: 20%
Ownership: 5% · Voting: 5%
Ownership: 20% · Voting: 20%
Ownership: 25% · Voting: 25%
Cidron Vega Sarl FoundersLegal owner Profile
Ownership: 100% · Voting: 100%
Ownership: 50% · Voting: 50%

Name history (2)

HC of 26 August 2020 A/S 2020-08-26 — 2020-10-29
Siteimprove Holding A/S 2020-10-30

Lifecycle (1)

2020-08-26 — now

Production units (1)

P-1026196120 Open ↗

Registration history

2023-12-22 Addresses
2023-01-27 Addresses
2020-11-06 Addresses
2020-10-30 Name history: Siteimprove Holding A/S
2020-08-26 Addresses
2020-08-26 Name history: HC of 26 August 2020 A/S
2020-08-26 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed
First financial period end 2021-12-31
First financial period start 2020-08-26
Registered capital 400,000 DKK; 3,658,479 DKK; 3,662,984 DKK; 3,911,389 DKK; 4,249,227 DKK; 4,465,677 DKK; 4,482,009 DKK
Share classes Yes; Yes; Yes; Yes; Yes; Yes; Yes
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 formanden for bestyrelsen i forening med en direktør eller af to bestyrelsesmedlemmer i forening
Latest articles date 2020-08-26; 2020-10-30; 2021-04-12; 2022-06-10; 2023-06-12; 2024-05-28; 2024-10-31

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