SMARTpanels ApS — CVR 44456273
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Active
Founded 2023
CVR
44456273
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-11-22
Addresses
Hobrovej 42D, 9000 Aalborg
(AALBORG)
Advertising protected
Yes
Industry (2)
Engroshandel med træ, trælast og byggematerialer
467310
Engroshandel med træ og byggematerialer samt sanitetsartikler
468300
Email (1)
lbs@m2plus.dk
2024-08-06
Phone Number (1)
91919891
2025-09-09
Addresses (4)
Gugvej 124,
9210 Aalborg SØ
(AALBORG)
2023-11-22
Hobrovej 42D, 3,
9000 Aalborg
(AALBORG)
2024-08-06
Langelinie Allé 17,
2100 København Ø
(KØBENHAVN)
2025-09-04
Hobrovej 42D, 3,
9000 Aalborg
(AALBORG)
2025-09-09
Relations (11)
Mathew Deepson Jeferson Karlsen
ADM. DIR.Board member
Profile
Aldo Michael Noes Petersen
Chairman
Profile
Lene Bols Starcke
DirectorBoard member
Profile
Jens Møller
Board member
Profile
APE INVEST A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
STARCKE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
MOELLER s.r.o.
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Twenty Five Youngster Exclusive SA
Legal owner
Profile
Ownership: 25%
· Voting: 25%
MMC Holding s.r.o
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Lifecycle (1)
2023-11-22 — now
Production units (1)
Registration history
2025-09-09
Addresses
2025-09-04
Addresses
2024-08-06
Addresses
2023-11-22
Addresses
2023-11-22
Name history: SMARTpanels ApS
2023-11-22
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er fremstilling af paneler til byggebranchen.
First financial period end
2024-12-31
First financial period start
2023-11-22
Registered capital
40,000 DKK; 80,000 DKK
Share classes
No; 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 en direktør.; Selskabet tegnes af den samlede bestyrelse.
Latest articles date
2023-11-22; 2024-04-18
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