Simon's Freezer Meals ApS
Fremstilling af færdigretter
Enghavevej 3, 1674 København V
CVR 44752115
Part of Ex Situ Holding ApS (50%)
Active
Private limited (ApS)
2024
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Active
Founded 2024
CVR
44752115
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2024-04-10
Addresses
Enghavevej 3, 1674 København V
(KØBENHAVN)
Advertising protected?
Yes
Industry (3)
Udgivelse af computerspil
582100
Udgivelse af videospil
582100
Fremstilling af færdigretter
108500
Email (1)
simon@simonsfreezermeals.dk
2026-02-19
Phone Number (1)
40146075
2026-02-19
Website (1)
simonsfreezermeals.dk
2026-02-19
Addresses (4)
Enghavevej 3, 2,
1674 København V
(KØBENHAVN)
2024-04-10
Enghavevej 3, 2,
1674 København V
(KØBENHAVN)
2024-07-01
Enghavevej 3, 2,
1674 København V
(KØBENHAVN)
2024-08-16
Enghavevej 3, 2,
1674 København V
(KØBENHAVN)
2026-02-19
Relations (3)
Simon Theis Hansen
ADM. DIR.
Profile
Ex Situ Holding ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Sega Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
Petri ApS
2024-04-10 — 2026-02-20
Simon's Freezer Meals ApS
2026-02-21
Lifecycle (1)
2024-04-10 — now
Production units (2)
Registration history
2026-02-21
Name history: Simon's Freezer Meals ApS
2026-02-19
Addresses
2024-08-16
Addresses
2024-07-01
Addresses
2024-04-10
Addresses
2024-04-10
Name history: Petri ApS
2024-04-10
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at producere videospillet Petri.; Selskabets formål er at drive fødevarevirksomhed, herunder produktion og salg af færdigretter og måltidsløsninger, samt dermed beslægtet virksomhed
First financial period end
2024-12-31
First financial period start
2024-04-10
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
Yes
Signing rule
Selskabet tegnes af direktøren.
Latest articles date
2024-04-10; 2026-02-16; 2026-02-21
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