Wissenberg Holding ApS — CVR 45292142
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Active
Founded 2024
CVR
45292142
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2024-12-20
Addresses
Hejrevej 26, 2400 København NV
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Hejrevej 26, 4,
2400 København NV
(KØBENHAVN)
2024-12-20
Relations (9)
Lars Bendix Christensen
Chairman
Profile
Bo Christensen
Board member
Profile
Jesper Schat-Holm
DirectorBoard member
Profile
Mads Stenbæk Jakobsen
Board member
Profile
LBC CONSULT ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
BUILD4U ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
SCHAT-HOLM HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
PIASTER A/S
Auditor
Profile
MSJ Consult ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2024-12-20 — now
Production units (1)
Registration history
2024-12-20
Addresses
2024-12-20
Name history: Wissenberg Holding ApS
2024-12-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele og andre formuegenstande, samt dermed beslægtet virksomhed.
First financial period end
2024-12-31
First financial period start
2024-12-20
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
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af formanden for bestyrelsen i forening med en direktør.
Latest articles date
2024-12-20
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