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Skorstensgaard Holding ApS — CVR 42668265

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Closed Founded 2021

CVR 42668265 ↗ Datacvr

Status Closed

Company form Private limited (ApS)

Start date 2021-09-08

Addresses Trianglen 13, 6000 Kolding (KOLDING)

Advertising protected Yes

Industry (1)

Ikke-finansielle holdingselskaber 642020

Addresses (1)

Trianglen 13, 6000 Kolding (KOLDING) 2021-09-08

Relations (10)

BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

A/S PSE 17 NR. 1056 Auditor Profile

ApS EKS 1 NR. 177 Legal owner Profile

Ownership: 50% · Voting: 50%

Martin Bødker Skorstengaard DirectorBoard member Profile

Anders Bødker Skorstengaard DirectorBoard member Profile

Jan Stærmose-Enke Board member Profile

Niels Vrist Bertelsen Chairman Profile

Søren Vinderslev Board member Profile

Anders Skorstengaard ApS Legal ownerFounders Profile

Ownership: 15% · Voting: 15%

Martin Skorstengaard ApS Legal ownerFounders Profile

Ownership: 15% · Voting: 15%

Lifecycle (1)

2021-09-08 — 2024-02-01

Production units (1)

P-1027522366 Open ↗

Registration history

2024-02-01 Company ceased

2021-09-08 Addresses

2021-09-08 Name history: Skorstensgaard Holding ApS

2021-09-08 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at besidde aktier og anparter.; Selskabets formål er at eje kapitalandele i andre selskaber, drive handel og finansiering samt anden aktivitet, der efter bestyrelsens skøn er beslægtet hermed.

First financial period end 2021-12-31

First financial period start 2021-09-08

Registered capital 1,000,000 DKK; 1,450,000 DKK

Share classes No; Yes

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 en direktør og bestyrelsesformand i forening eller af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af to direktører i forening.

Latest articles date 2021-09-08; 2023-10-11

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Skorstensgaard Holding ApS — CVR 42668265

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