My Basic Holding ApS — CVR 42690678

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Forced dissolution Founded 2021
CVR 42690678 ↗ Datacvr
Status Forced dissolution
Company form Private limited (ApS)
Start date 2021-09-16
Addresses Jægersborg Alle 152A, 2820 Gentofte (GENTOFTE)
Alternate names Den Levende Julekalender ApS
Advertising protected Yes

Industry (3)

Anden forretningsservice i.a.n. 829900
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (3)

Store Kongensgade 70, 1264 København K (KØBENHAVN) 2021-09-16
Bredgade 3, 4, 1260 København K (KØBENHAVN) 2022-02-18
Jægersborg Alle 152A, 2820 Gentofte (GENTOFTE) 2024-02-14

Relations (4)

Per Troen ADM. DIR.FoundersLegal owner Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 20% · Voting: 20%

Name history (2)

Magical Denmark ApS 2021-09-16 — 2022-02-17
My Basic Holding ApS 2022-02-18

Lifecycle (1)

2021-09-16 — now

Production units (1)

Registration history

2024-02-14 Addresses
2022-02-18 Addresses
2022-02-18 Name history: My Basic Holding ApS
2021-09-16 Addresses
2021-09-16 Name history: Magical Denmark ApS
2021-09-16 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at fremme, udvikle og promovere erhvervs- og ferie-/fritidsturismen i Danmark gavn for almennyttige interesser; Selskabets formål er at besidde kapitalandele samt at drive finansierings- og investeringsvirksomhed og hermed beslægtet virksomhed
First financial period end 2022-12-31
First financial period start 2021-09-16
GENOPTAGELSE_TVANGSOPLØSNING 2023-11-16
Registered capital 40,000 DKK; 40,040 DKK
Share classes No; 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 Yes
Signing rule Selskabet tegnes af direktøren; Virksomheden tegnes af en likvidator; Selskabet tegnes af direktøren
Latest articles date 2021-09-16; 2022-02-18; 2024-06-28

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