Helion B2B Group ApS — CVR 42373133
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Active
Founded 2021
CVR
42373133
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-05-01
Addresses
Mariane Thomsens Gade 2F, 8000 Aarhus C
(AARHUS)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Palægade 3, 3,
1261 København K
(KØBENHAVN)
2021-05-01
Mariane Thomsens Gade 2F, 4,
8000 Aarhus C
(AARHUS)
2021-05-25
Relations (11)
Rikke Hagemann
ADM. DIR.
Profile
Peter Andreas Stakemann
DirectorFounders
Profile
Emil Ulrik Friis
Director
Profile
DYSSELL HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Dumont Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Emil Ulrik Friis Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Lotte Lauridsen Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Blix Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 0%
Name history (3)
ApS STAKE nr. 6160
2021-05-01 — 2021-05-19
Flare Inbound Group ApS
2021-05-20 — 2021-10-25
Helion B2B Group ApS
2021-10-26
Lifecycle (1)
2021-05-01 — now
Production units (1)
Registration history
2021-10-26
Name history: Helion B2B Group ApS
2021-05-25
Addresses
2021-05-20
Name history: Flare Inbound Group ApS
2021-05-01
Addresses
2021-05-01
Name history: ApS STAKE nr. 6160
2021-05-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og industri.; Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
First financial period end
2021-12-31
First financial period start
2021-05-01
Registered capital
40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
Yes; No; Yes; No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2021-05-01; 2021-05-20; 2021-09-28; 2021-10-26; 2022-05-23; 2025-11-27
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