Clausen Controls Holding II ApS — CVR 44099152

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Closed 📅 Founded 2023
CVR 44099152 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2023-05-23
Addresses Nørre Havnegade 43, 6400 Sønderborg (SØNDERBORG)
Advertising protected No

Industry (1)

Ikke-finansielle holdingselskaber 642020

Addresses (1)

Nørre Havnegade 43, 5, 6400 Sønderborg (SØNDERBORG) 2023-05-23

Relations (10)

Ownership: 0% · Voting: 25%
Ownership: 0% · Voting: 20%
Jens Martin Skibsted Legal ownerBoard memberDirector Profile
Ownership: 5% · Voting: 0%
Mads-Peter Clausen Legal ownerBoard member Profile
Ownership: 15% · Voting: 0%
Ownership: 15% · Voting: 0%
Ownership: 15% · Voting: 33.33%
Ownership: 15% · Voting: 5%
Ownership: 5% · Voting: 0%
Ownership: 66.67% · Voting: 66.67%

Name history (2)

Clausen Controls Holding III ApS 2023-05-23 — 2023-06-15
Clausen Controls Holding II ApS 2023-06-16 — 2024-05-13

Lifecycle (1)

2023-05-23 — 2024-05-13

Production units (1)

P-1029370318 Open ↗

Registration history

2024-05-13 Company ceased
2023-06-16 Name history: Clausen Controls Holding II ApS
2023-05-23 Addresses
2023-05-23 Name history: Clausen Controls Holding III ApS
2023-05-23 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at besidde aktier i Danfoss A/S eller aktier/anparter i selskaber, der udelukkende direkte eller indirekte ejer aktier i Danfoss A/S.
First financial period end 2023-12-31
First financial period start 2023-04-29
Registered capital 17,331,592 DKK; 26,175,710 DKK
Share classes Yes; Yes
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 i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date 2023-05-23; 2023-06-16

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