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Treetops Holding ApS — CVR 42341363

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Active Founded 2021

CVR 42341363 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2021-04-26

Addresses Bavnevej 32, 6580 Vamdrup (KOLDING)

Advertising protected No

Industry (2)

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Addresses (1)

Bavnevej 32, 6580 Vamdrup (KOLDING) 2021-04-26

Relations (16)

Michael Heeager Nystrup Board member Profile

Claus Juhlin Board member Profile

Jesper Buch Board member Profile

Ricki Møller Franzmann Kjeldsen DirectorBoard member Profile

Dennis Allan Povlsen Board member Profile

A/S PSE 17 NR. 1056 Auditor Profile

KR 483 A/S Auditor Profile

TREETOPS HOLDING ApS FoundersLegal owner Profile

Ownership: 50% · Voting: 50%

KINGSPAN INSULATION ApS Legal owner Profile

Ownership: 66.67% · Voting: 66.67%

Jesper Buch Holding ApS FoundersLegal owner Profile

Ownership: 15% · Voting: 15%

DEPO Holding ApS FoundersLegal owner Profile

Ownership: 20% · Voting: 20%

Ian McAuliffe Board member Profile

Patrick Alan Lawlor Chairman Profile

Younic AB Legal owner Profile

Ownership: 5% · Voting: 5%

David McMahon Chairman Profile

Mark James Connor Board member Profile

Lifecycle (1)

2021-04-26 — now

Production units (1)

P-1027105420 Open ↗

Registration history

2021-04-26 Addresses

2021-04-26 Name history: Treetops Holding ApS

2021-04-26 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber samt dermed beslægtet virksomhed efter bestyrelsens nærmere skøn.

First financial period end 2021-12-31

First financial period start 2021-01-01

Registered capital 40,000 DKK; 42,304 DKK

Share classes 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

Signing rule Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.; Selskabet tegnes af to bestyrelsesmedlemmer i forening, en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.

Latest articles date 2021-04-26; 2024-04-25; 2024-04-30

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Treetops Holding ApS — CVR 42341363

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