Smurfwader Dialogues in Tokyo ApS — CVR 43754491
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Active
Founded 2023
CVR
43754491
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-01-01
Addresses
Tuborg Havnevej 15, 2900 Hellerup
(GENTOFTE)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Amaliegade 35,
1256 København K
(KØBENHAVN)
2023-01-01
Virkeholm 3B, 2,
2730 Herlev
(HERLEV)
2023-10-11
Tuborg Havnevej 15,
2900 Hellerup
(GENTOFTE)
2024-05-02
Relations (11)
Peter Andreas Stakemann
Director
Profile
Peter Skau-Andersen
Legal ownerChairman
Profile
Ownership: 100%
· Voting: 100%
Christian Loumann Lemaré
DirectorBoard member
Profile
Henrik Breck
Board member
Profile
ApS KBUS 38 NR. 3117
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
LOUMANN HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
A/S PSE 17 NR. 1056
Auditor
Profile
Breck Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
PSA PT ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Breck Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (2)
ApS KBUS 18 nr. 516
2023-01-01 — 2023-10-25
Smurfwader Dialogues in Tokyo ApS
2023-10-26
Lifecycle (1)
2023-01-01 — now
Production units (1)
Registration history
2024-05-02
Addresses
2023-10-26
Name history: Smurfwader Dialogues in Tokyo ApS
2023-10-11
Addresses
2023-01-01
Addresses
2023-01-01
Name history: ApS KBUS 18 nr. 516
2023-01-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og industri.; Selskabets formål er at eje kapitalandele i andre selskaber samt anden hermed
beslægtet virksomhed.
First financial period end
2023-06-30
First financial period start
2023-01-01
Registered capital
40,000 DKK; 385,906 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2023-01-01; 2023-10-11; 2023-10-13; 2023-10-26; 2024-11-28
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