WGTHC Inc. ApS — CVR 42788597
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Closed
📅 Founded 2021
CVR
42788597
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2021-10-22
Addresses
Tagholm 21, 9400 Nørresundby
(AALBORG)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Gasværksvej 48,
9000 Aalborg
(AALBORG)
2021-10-22
Gasværksvej 48,
9000 Aalborg
(AALBORG)
2022-08-31
Tagholm 21,
9400 Nørresundby
(AALBORG)
2023-08-01
Relations (8)
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
Jonas Spott
Board member
Profile
Carsten Nyborg
Board member
Profile
Anders Fage Jensen
Chairman
Profile
Nicolai Astrup Mandrup
Board memberDirector
Profile
Little Hero Holding Company IVS
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
Carsten Nyborg Holding Aps.
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
Unity Healthcare Group ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2021-10-22 — 2025-09-25
Production units (1)
Registration history
2025-09-25
Company ceased
2023-08-01
Addresses
2022-08-31
Addresses
2021-10-22
Addresses
2021-10-22
Name history: WGTHC Inc. ApS
2021-10-22
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er køb og salg af aktier og anparter, samt anden hermed beslægtet virksomhed.
First financial period end
2021-12-31
First financial period start
2021-10-22
Registered capital
40,000 DKK; 50,000 DKK
Share classes
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
No
Signing rule
Selskabet tegnes af en direktør sammen med to bestyrelsesmedlemmer, af direktøren sammen med formanden for bestyrelsen eller af den samlede bestyrelse i forening.
Latest articles date
2021-10-22; 2022-06-12
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