Holdingselskabet af 1. december 2021 ApS
Ikke-finansielle holdingselskaber
Rentemestervej 62, 2400 København NV
CVR 42887366
Active
Private limited (ApS)
2021
Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data
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Active
Founded 2021
CVR
42887366
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2021-12-01
Addresses
Rentemestervej 62, 2400 København NV
(KØBENHAVN)
Advertising protected?
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Rentemestervej 62, 2,
2400 København NV
(KØBENHAVN)
2021-12-01
Rentemestervej 62, 2,
2400 København NV
(KØBENHAVN)
2023-06-16
Rentemestervej 62, 2,
2400 København NV
(KØBENHAVN)
2024-08-29
Relations (10)
Jacob Gliemann Larsen
DirectorBoard member
Profile
Niels Reiff Koggersbøl
Chairman
Profile
Søren Peter Hjorth-Bolvig
DirectorBoard member
Profile
THELARSENFAMILY HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 33.33%
BOLVIG ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 33.33%
Niels Koggersbøl 2016 Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 33.33%
Eragon ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
DP Hillerød P/S
Auditor
Profile
Lifecycle (1)
2021-12-01 — now
Production units (1)
Registration history
2024-08-29
Addresses
2023-06-16
Addresses
2021-12-01
Addresses
2021-12-01
Name history: Holdingselskabet af 1. december 2021 ApS
2021-12-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i selskabet BridgeIT ApS og andre efter bestyrelsens skøn hermed relaterede aktiviteter.
First financial period end
2022-12-31
First financial period start
2021-12-01
Registered capital
60,000 DKK
Share classes
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 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse i forening.
Latest articles date
2021-12-01; 2022-08-31
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