Ultratug ApS — CVR 43282247
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Active
Founded 2022
CVR
43282247
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2022-05-16
Addresses
Smakkedalen 6, 2820 Gentofte
(GENTOFTE)
Advertising protected
Yes
Industry (2)
Bugserings-, bjærgnings- og redningsvæsen mv.
522220
Drift af bugserings-, bjærgnings- og redningsvæsen mv.
522220
Addresses (1)
Smakkedalen 6,
2820 Gentofte
(GENTOFTE)
2022-05-16
Relations (8)
Gerardo Andrés Hüne
Director
Profile
ApS STAKE NR. 1193
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Ultranav International A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jan Vincent Vermeij Chamy
Chairman
Profile
Francisco Esteban Larraín Echeverría
Board member
Profile
Lifecycle (1)
2022-05-16 — now
Production units (1)
Registration history
2022-05-16
Addresses
2022-05-16
Name history: Ultratug ApS
2022-05-16
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive slæbebådsvirksomhed samt al anden virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end
2022-12-31
First financial period start
2022-05-16
Registered capital
500,000 DKK; 1,000,000 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 to medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2022-05-16; 2023-02-24
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