SHAPE REGIME ApS — CVR 43670735
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Active
Founded 2022
CVR
43670735
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2022-11-24
Addresses
Vestervænget 6, 8381 Tilst
(AARHUS)
Advertising protected
Yes
Industry (2)
Fremstilling af fodtøj
152000
Fremstilling af fodtøj
152000
Addresses (2)
Nørre Alle 26,
7100 Vejle
(VEJLE)
2022-11-24
Vestervænget 6, 1,
8381 Tilst
(AARHUS)
2024-01-09
Relations (12)
Poul Robin Gam
DirectorBoard member
Profile
Roald Nore
Board member
Profile
Henrik Risom
DirectorBoard member
Profile
Ivan Marko Benes
Board member
Profile
Brian Dennis Klaster
DirectorChairman
Profile
H. RISOM HOLDING ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
I.M.BENES HOLDING ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Robin Gam Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Klaster Holding ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Ripple Holding ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
PPG Capital ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MAG Capital ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2022-11-24 — now
Production units (1)
Registration history
2024-01-09
Addresses
2022-11-24
Addresses
2022-11-24
Name history: SHAPE REGIME ApS
2022-11-24
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er produktion af sko og tilbehør hertil samt dermed beslægtet virksomhed.
First financial period end
2023-12-31
First financial period start
2022-11-24
Registered capital
40,000 DKK
Share classes
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 i forening med et bestyrelsesmedlem eller af den samlede bestyrelse
Latest articles date
2022-11-24
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