Scantox Holding ApS — CVR 42015172
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Active
Founded 2021
CVR
42015172
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-01-11
Addresses
Hestehavevej 36A, 4623 Lille Skensved
(KØGE)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Tuborg Boulevard 1,
2900 Hellerup
(GENTOFTE)
2021-01-11
Hestehavevej 36A,
4623 Lille Skensved
(KØGE)
2021-01-20
Relations (14)
Jens Bager
Chairman
Profile
Mette Kirstine Agger
Board member
Profile
Martin Amtoft-Christensen
Director
Profile
Nicholas Povl Zilstorff Hooge
Board member
Profile
Karsten Lindhardt
Board member
Profile
Jeanet Løgsted Nielsen
DirectorFoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
J. BAGER HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KR 483 A/S
Auditor
Profile
Lindhardt Holdings ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Jonathan Mark Treherne
Board member
Profile
John Michael Barberich
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
Daniel Spasic
Board member
Profile
Impilo No 9 AB
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Lifecycle (1)
2021-01-11 — now
Production units (1)
Registration history
2021-01-20
Addresses
2021-01-11
Addresses
2021-01-11
Name history: Scantox Holding ApS
2021-01-11
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre kapitalselskaber, at yde management og administrative ydelser samt virksomhed, der står i forbindelse hermed.
First financial period end
2021-12-31
First financial period start
2021-01-11
Registered capital
40,000 DKK; 500,478 DKK; 502,478 DKK; 506,462 DKK; 508,405 DKK; 511,905 DKK; 1,004,310 DKK; 1,064,887 DKK; 1,172,656 DKK; 1,191,066 DKK; 1,193,576 DKK; 1,229,918 DKK; 1,237,025 DKK; 1,240,635 DKK
Share classes
Yes; Yes; Yes; Yes; Yes; Yes; Yes; 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 bestyrelsens formand i forening med 1 bestyrelsesmedlem eller 1 direktør eller af den samlede bestyrelse.; Selskabet tegnes af to direktører i forening, bestyrelsesformanden i forening med 1 bestyrelsesmedlem eller 1 direktør, eller af den samlede bestyrelse
Latest articles date
2021-01-11; 2021-01-18; 2022-01-24; 2022-04-22; 2023-01-05; 2023-08-31; 2023-10-12; 2024-03-26; 2024-04-02; 2024-08-05; 2024-09-05; 2024-09-06; 2025-02-24; 2025-12-23; 2026-01-16; 2026-05-05
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