Semler Holding II ApS — CVR 42419656

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Closed 📅 Founded 2021
CVR 42419656 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2021-05-20
Addresses Park Allé 355, 2605 Brøndby (BRØNDBY)
Advertising protected No

Industry (1)

Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200

Addresses (1)

Park Allé 355, 2605 Brøndby (BRØNDBY) 2021-05-20

Relations (20)

Ownership: 5% · Voting: 5%
Søren Skifter Legal ownerBoard member Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Martin Mourier Legal ownerFoundersBoard member Profile
Ownership: 10% · Voting: 10%
Jan Henrik Christiansen Legal ownerBoard member Profile
Ownership: 10% · Voting: 10%
Christian Swane Mourier Legal ownerFoundersNÆSTFORMAND Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%

Lifecycle (1)

2021-05-20 — 2021-06-02

Production units (1)

P-1027202876 Open ↗

Registration history

2021-06-02 Company ceased
2021-05-20 Addresses
2021-05-20 Name history: Semler Holding II ApS
2021-05-20 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er i såvel indland som udland at foretage kapitalanbringelse af erhvervsmæssig karakter, samt efter bestyrelsens bestemmelse at drive produktion, handel og transport samt anden dertil knyttet virksomhed.
First financial period end 2021-12-31
First financial period start 2021-01-01
Registered capital 61,657,380 DKK
Share classes No
Capital currency DKK
Partly paid capital No
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 den administrerende direktør, bestyrelsens formand i forening med et direktionsmedlem samt et bestyrelsesmedlem, bestyrelsens næstformand i forening med et direktionsmedlem samt et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date 2021-05-20

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