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InsuBiz Holding ApS — CVR 42414484

Open PDF Download PDF Official PDF (Datacvr)

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Active Founded 2021

CVR 42414484 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2021-05-26

Addresses Godthåbsvej 83, 8660 Skanderborg (SKANDERBORG)

Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Addresses (1)

Godthåbsvej 83, 8660 Skanderborg (SKANDERBORG) 2021-05-26

Relations (10)

Jari Tapio Schlütter Chairman Profile

Allan Lundbjerg Nielsen Board member Profile

Allan Bredahl Jensen Board memberLegal owner Profile

Ownership: 10% · Voting: 10%

Roy John Drummond Kilpatrick ADM. DIR.Board memberFounders Profile

SCHLÜTTER HOLDING ApS Legal owner Profile

Ownership: 10% · Voting: 10%

A/S PSE 17 NR. 1056 Auditor Profile

ALNH ApS UNDER STIFTELSE Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

DRUMMOND ApS Legal owner Profile

Ownership: 15% · Voting: 15%

Skafte Rådgivning, Forsikringsmæglerselskab ApS Legal owner Profile

Ownership: 10% · Voting: 10%

BDO 2025 Statsautoriseret Revisionspartnerselskab Auditor Profile

Lifecycle (1)

2021-05-26 — now

Production units (1)

P-1027196434 Open ↗

Registration history

2021-05-26 Addresses

2021-05-26 Name history: InsuBiz Holding ApS

2021-05-26 Company registered

Attributes

Owner registration under 5% No

Purpose Virksomhedens formål er at eje kapitalandele i InsuBiz ApS samt hermed beslægtet virksomhed.

First financial period end 2022-08-31

First financial period start 2021-05-26

Registered capital 42,800 DKK

Share classes No

Capital currency DKK

Partly paid capital No

Covered by AML/CTF act Not covered

Pseudo CVR number No

Financial year end 31.08

Financial year start 01.09

Audit opted out No

Signing rule Virksomheden tegnes af en direktør i forening med et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening.

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InsuBiz Holding ApS — CVR 42414484

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