Holdingselskabet af 4. april 2023 ApS — CVR 43969587
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Active
📅 Founded 2023
CVR
43969587
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-04-05
Addresses
Niels Bohrs Vej 29A, 8660 Skanderborg
(SKANDERBORG)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
smj@lightpartner.dk
2023-05-07
Phone Number (1)
21773070
2023-05-07
Addresses (3)
Nr. Lindvej 30,
7400 Herning
(HERNING)
2023-04-05
Nr. Lindvej 30,
7400 Herning
(HERNING)
2025-01-29
Niels Bohrs Vej 29A,
8660 Skanderborg
(SKANDERBORG)
2026-03-19
Relations (6)
Stig Meyer Jensen
Director
Profile
Nicolaj Kjær Stausholm Lauersen
Director
Profile
STIG MEYER HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Gastro 13 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Mercium Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2023-04-05 — now
Production units (1)
Registration history
2026-03-19
Addresses
2025-01-29
Addresses
2023-04-05
Addresses
2023-04-05
Name history: Holdingselskabet af 4. april 2023 ApS
2023-04-05
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber, foretage investering samt anden beslægtet virksomhed.
First financial period end
2023-09-30
First financial period start
2023-04-05
Registered capital
600,000 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
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion.
Latest articles date
2023-04-05
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