Terzo D Holdco ApS — CVR 42156647
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Closed
Founded 2021
CVR
42156647
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2021-02-23
Addresses
Gl. Skartved 11, 6091 Bjert
(KOLDING)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Tuborg Boulevard 1,
2900 Hellerup
(GENTOFTE)
2021-02-23
Gl. Skartved 11,
6091 Bjert
(KOLDING)
2021-04-22
Relations (18)
Henning Bröchner
ADM. DIR.Board member
Profile
Tina Søgaard
DirectorBoard member
Profile
Morten Bo Madsen
DirectorBoard member
Profile
Henrik Egebæk
ADM. DIR.
Profile
AUSTRALIAN BODYCARE CONTINENTAL 2012 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Henrik Aaen Kastberg
ADM. DIR.
Profile
Jan Kruse Hansen
DirectorChairman
Profile
Henrik Kettner Lindved
Director
Profile
Esben Wojcik Kristoffersen
Board member
Profile
SKT Soegaard Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Marco Capello
DirectorChairman
Profile
Mathieu Develay
DirectorBoard member
Profile
Terzo Investment Holdings Limited
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Terzo Beauty UK Ltd
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Mads Jomo Elg
ADM. DIR.
Profile
Hanne Frøling Kriegbaum
ADM. DIR.
Profile
Emilio Di Spiezio Sardo
Board member
Profile
Lifecycle (1)
2021-02-23 — 2026-05-26
Production units (1)
Registration history
2026-05-26
Company ceased
2021-04-22
Addresses
2021-02-23
Addresses
2021-02-23
Name history: Terzo D Holdco ApS
2021-02-23
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele eller andre finansielle instrumenter, samt anden virksomhed der efter direktionens skøn står i forbindelse hermed.; Selskabets formål er at eje kapitalandele, samt anden virksomhed der efter ledelsens skøn står i forbindelse hermed.
First financial period end
2021-12-31
First financial period start
2021-02-23
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
No; Yes
Registered capital
1,008,427 DKK; 1,038,960 DKK; 40,000 DKK; 640,231 DKK; 914,616 DKK
Share classes
No; No; No; 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; Yes
Signing rule
Selskabet tegnes af 1 direktør eller af den samlede direktion.; Selskabet tegnes af bestyrelsesformanden i forening med 1 direktør, af bestyrelsesformanden i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2021-02-23; 2021-03-26; 2021-03-30; 2021-09-16; 2024-01-15; 2024-03-05; 2025-03-21
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