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Actief Holding Denmark ApS — CVR 43339486

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Active Founded 2022

CVR 43339486 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2022-06-16

Addresses Borupvang 2C, 2750 Ballerup (BALLERUP)

Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Addresses (4)

Amaliegade 10, 1256 København K (KØBENHAVN) 2022-06-16

Lautrupvang 4A, 2750 Ballerup (BALLERUP) 2022-10-07

Lautrupvang 4A, 2750 Ballerup (BALLERUP) 2022-12-12

Borupvang 2C, 2750 Ballerup (BALLERUP) 2024-11-28

Relations (6)

Anne-Mette Buxbom Ravn Director Profile

BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

AM RAVN HOLDING ApS Legal owner Profile

Ownership: 10% · Voting: 10%

Actief Interim NV FoundersLegal owner Profile

Ownership: 90% · Voting: 90%

Mark Jozef M. Maesen ADM. DIR. Profile

Bruno Thollebecke ADM. DIR. Profile

Lifecycle (1)

2022-06-16 — now

Production units (1)

P-1028349374 Open ↗

Registration history

2024-11-28 Addresses

2022-12-12 Addresses

2022-10-07 Addresses

2022-06-16 Addresses

2022-06-16 Name history: Actief Holding Denmark ApS

2022-06-16 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at investere og eje anparter i andre selskaber og anden virksomhed beslægtet hermed.

First financial period end 2022-12-31

First financial period start 2022-06-16

Registered capital 40,000 DKK; 90,000 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 Yes; No

Signing rule Selskabet tegnes af en direktør alene.

Latest articles date 2022-06-16; 2022-06-28; 2022-10-05

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Actief Holding Denmark ApS — CVR 43339486

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