Cookie Information Holding A/S — CVR 43170635
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Active
Founded 2022
CVR
43170635
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2022-03-31
Addresses
Købmagergade 19, 1150 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
support@cookieinformation.com
2022-10-03
Phone Number (1)
24407876
2022-10-03
Website (1)
https://cookieinformation.com
2022-10-03
Addresses (2)
Kristen Bernikows Gade 2, 4,
1105 København K
(KØBENHAVN)
2022-03-31
Købmagergade 19, 4,
1150 København K
(KØBENHAVN)
2022-10-03
Relations (14)
Fritz Wolfgang Rendemann
Chairman
Profile
Karsten Rendemann
DirectorBoard member
Profile
Karsten Pedersen
Chairman
Profile
Jonas Voldbjerg Andersen
Board member
Profile
Arne Boye Nielsen
Board member
Profile
Peter Friis
Board member
Profile
Andreas Færk
Board member
Profile
Rendemann Holding ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Voldbjerg Holding ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Kirk Kapital Strategic Investments A/S
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Göran Lindö
Chairman
Profile
ASI CAPITAL INVESTMENT SP. Z O.O.
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Lifecycle (1)
2022-03-31 — now
Production units (1)
Registration history
2022-10-03
Addresses
2022-03-31
Addresses
2022-03-31
Name history: Cookie Information Holding A/S
2022-03-31
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i Cookie Information A/S og anden erhvervsmæssig virksomhed.
First financial period end
2022-12-31
First financial period start
2022-03-31
Registered capital
555,560 DKK; 560,000 DKK; 1,000,868 DKK; 1,000,893 DKK; 899,982 DKK; 900,007 DKK
Share classes
No; Yes; Yes; Yes; Yes; Yes; 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.
Latest articles date
2022-03-31; 2023-01-16; 2023-03-01; 2023-06-21; 2023-10-30; 2025-03-04; 2025-06-10; 2025-06-13; 2026-06-25; 2026-07-08
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