Shellteq ApS — CVR 43245309
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Active
Founded 2022
CVR
43245309
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2022-05-03
Addresses
Fjeldhammervej 3, 2610 Rødovre
(RØDOVRE)
Alternate names
Klargøringen ApS, Klargøringsafdelingen ApS
Advertising protected
Yes
Industry (2)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Email (2)
pebconsulting1@outlook.com
2023-03-09
info@kbh-billpleje.dk
2023-09-21
Website (1)
Shellteq.com
2025-08-05
Addresses (4)
Korsdalsvej 111,
2610 Rødovre
(RØDOVRE)
2022-05-03
Tagestorp 1D,
2820 Gentofte
(GENTOFTE)
2023-03-09
Mollerupvej 8,
2610 Rødovre
(RØDOVRE)
2023-09-21
Fjeldhammervej 3,
2610 Rødovre
(RØDOVRE)
2025-08-05
Relations (10)
Poul Erik Brødsgaard
ADM. DIR.Legal owner
Profile
Ownership: 100%
· Voting: 100%
Søren Jacob Frederik Holmblad
Board member
Profile
Torben Andersen
Board member
Profile
Ronni Studsgård Høj-Nielsen
DirectorChairman
Profile
Bo Sonnenburg Christiansen
DirectorFoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
AI HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
RSN 2011 HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SlotAndersen ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Rotor Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Coatbox ApS
2022-05-03 — 2025-03-06
Shellteq ApS
2025-03-07
Lifecycle (1)
2022-05-03 — now
Production units (1)
Registration history
2025-08-05
Addresses
2025-03-07
Name history: Shellteq ApS
2023-09-21
Addresses
2023-03-09
Addresses
2022-05-03
Addresses
2022-05-03
Name history: Coatbox ApS
2022-05-03
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
First financial period end
2022-12-31
First financial period start
2022-05-03
Registered capital
42,000 DKK; 48,000 DKK; 54,857 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 en direktør.
Latest articles date
2022-05-03; 2025-03-07; 2026-03-24
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