NADMED Friends 1 ApS — CVR 44897660
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Active
Founded 2024
CVR
44897660
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2024-05-31
Addresses
Bogårdsvej 217, 3050 Humlebæk
(FREDENSBORG)
Advertising protected
No
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Addresses (1)
Bogårdsvej 217,
3050 Humlebæk
(FREDENSBORG)
2024-05-31
Relations (9)
Bo Vestergaard
ADM. DIR.
Profile
Jens Axel Adamsen
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Wichmann Madsen
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
KG HOLDING AF 2008 ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
BV CONSULT ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
CATHO HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Stig Jørgensen Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Wang Heuer Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2024-05-31 — now
Production units (1)
Registration history
2024-05-31
Addresses
2024-05-31
Name history: NADMED Friends 1 ApS
2024-05-31
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje ejerandele i andre selskaber samt andre investeringer efter ledelsens skøn.
First financial period end
2024-12-31
First financial period start
2024-05-31
Registered capital
40,000 DKK; 41,347 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; Yes
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2024-05-31; 2024-07-24; 2025-04-29
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