CAHEMO HOLDING ApS — CVR 63630128
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Active
Founded 1980
CVR
63630128
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1980-12-22
Addresses
Hobrovej 50, 2610 Rødovre
(RØDOVRE)
Advertising protected
No
Industry (4)
Finansieringsvirksomhed i øvrigt
652395
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (7)
Egegårdsvej 10,
2610 Rødovre
(RØDOVRE)
1980-12-22
Egegårdsvej 10,
2610 Rødovre
(RØDOVRE)
2021-06-01
Egegårdsvej 10,
2610 Rødovre
(RØDOVRE)
2021-06-17
Egegårdsvej 10,
2610 Rødovre
(RØDOVRE)
2021-10-29
Hvidsværmervej 161,
2610 Rødovre
(RØDOVRE)
2024-01-02
Hobrovej 50,
2610 Rødovre
(RØDOVRE)
2024-01-29
Hobrovej 50,
2610 Rødovre
(RØDOVRE)
2024-02-22
Relations (15)
Nils Jørgen Stausgaard-Petersen
Board memberDirector
Profile
Jens Martin Arnesen
NÆSTFORMAND
Profile
Birthe Inger-Margrethe Stausgaard-Petersen
Board member
Profile
Carsten Stausgaard-Petersen
Board memberLegal owner
Profile
Ownership: 15%
· Voting: 15%
Morten Stausgaard-Petersen
Board memberLegal owner
Profile
Ownership: 15%
· Voting: 15%
Henning Stausgaard-Petersen
Board memberDirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Fritz Reuther
Board member
Profile
DKNF 387 ApS
Auditor
Profile
CARSTEN STAUSGAARD ApS
Legal owner
Profile
Ownership: 20%
· Voting: 5%
NILS STAUSGAARD ApS
Legal owner
Profile
Ownership: 25%
· Voting: 66.67%
HENNING STAUSGAARD ApS
Legal owner
Profile
Ownership: 20%
· Voting: 5%
MORTEN STAUSGAARD ApS
Legal owner
Profile
Ownership: 20%
· Voting: 5%
Cahemo af 2023 Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
CAHEMO HOLDING A/S
1980-12-22 — 2019-10-16
CAHEMO HOLDING ApS
2019-10-17
Company form history (2)
Public limited (A/S)
1980-12-22
Private limited (ApS)
2019-10-17
Lifecycle (1)
1980-12-22 — now
Production units (1)
Registration history
2024-02-22
Addresses
2024-01-29
Addresses
2024-01-02
Addresses
2021-10-29
Addresses
2021-06-17
Addresses
2021-06-01
Addresses
2019-10-17
Name history: CAHEMO HOLDING ApS
1980-12-22
Addresses
1980-12-22
Name history: CAHEMO HOLDING A/S
1980-12-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S63723
Purpose
Selskabets formål er at erhverve og eje aktier og værdipapirer
First financial period end
1981-09-30
First financial period start
1980-12-22
Registered capital
300,000 DKK; 500,000 DKK; 2,500,000 DKK; 5,579,599 DKK; 6,000,000 DKK
Share classes
Yes; No; No
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2016-12-31
OMLÆGNINGSPERIODE_START
2016-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer i forening
Latest articles date
2008-02-22; 2017-02-01; 2019-09-20; 2019-10-17; 2023-02-06; 2024-11-04
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