A1 Fælles Holding ApS — CVR 43850318
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Active
Founded 2023
CVR
43850318
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-02-14
Addresses
Stieg Larssons Alle 11, 8920 Randers NV
(RANDERS)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
info@a1consult.dk
2024-02-02
Phone Number (1)
86418410
2024-02-02
Addresses (2)
Gl. Viborgvej 39,
8920 Randers NV
(RANDERS)
2023-02-14
Stieg Larssons Alle 11,
8920 Randers NV
(RANDERS)
2024-02-02
Relations (10)
Ulrik Max Jørgensen
ADM. DIR.
Profile
THERKILDSEN INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ruc Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
A1 Development I ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Søren Steen Møller ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Joe Jensen Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HLN Consult Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PABM Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2023-02-14 — now
Production units (1)
Registration history
2024-02-02
Addresses
2023-02-14
Addresses
2023-02-14
Name history: A1 Fælles Holding ApS
2023-02-14
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed som holdingselskab med besiddelse af kapitalandele i
andre selskaber og dermed forbundne aktiviteter.
First financial period end
2023-12-31
First financial period start
2023-02-14
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
No
Signing rule
Selskabet tegnes af direktøren
Latest articles date
2023-02-14
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