Guide to Greenland ApS — CVR 12875827
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Active
Founded 2016
CVR
12875827
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-09-21
Addresses
Inspektørbakken 8, 3900 Nuuk
(SERMERSOOQ)
Advertising protected
No
Industry (3)
Uoplyst
999999
Detailhandel via Internettet med digitale produkter
479120
Anden distribution af medieindhold
603900
Email (1)
info@guidetogreenland.com
2019-01-21
Phone Number (1)
582014
2019-01-21
Website (1)
www.guidetogreenland.com
2019-01-21
Addresses (5)
Issortarfimmut 4,
3905 Nuussuaq
(SERMERSOOQ)
2016-09-21
Lyngby-Taarbækvej 43, 22,
3900 Nuuk
(SERMERSOOQ)
2016-09-27
Jens Kreutzmannip Aqqutaa 4, 1,
3900 Nuuk
(SERMERSOOQ)
2017-04-20
Inspektørbakken 4,
3900 Nuuk
(SERMERSOOQ)
2019-01-21
Inspektørbakken 8,
3900 Nuuk
(SERMERSOOQ)
2019-12-13
Relations (14)
N & A HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Mads Nordlund
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 25%
· Voting: 25%
Peter Fich
ChairmanLegal owner
Profile
Ownership: 20%
· Voting: 20%
Patrik Lazzarotto
Board member
Profile
Susanne Maj-Britt Christensen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Hans Jørgen Mørch
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Niels Kenneth Bjørn Jacobsen
Board member
Profile
Lazza Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Tommy Ege Kristensen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Martin Nordlund Madsen
FoundersBoard memberDirectorADM. DIR.Legal owner
Profile
Ownership: 15%
· Voting: 15%
Inesa Matuliauskaite Schütt
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Malou Nunu Nordlund Madsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Malou Media ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Nordlund Capital Partners ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Lifecycle (1)
2016-09-21 — now
Production units (2)
Registration history
2019-12-13
Addresses
2019-01-21
Addresses
2017-04-20
Addresses
2016-09-27
Addresses
2016-09-21
Addresses
2016-09-21
Name history: Guide to Greenland ApS
2016-09-21
Company registered
Attributes
Purpose
Selskabets formål er at drive virksomhed ved udvikling og drift af internetportal, hvor booking og salg af rejser, hoteller, bådsejlads og andre turisme relaterede produkter, kan for foretages, og hermed beslægtet virksomhed.
First financial period end
2017-12-31
First financial period start
2016-09-21
Registered capital
150,000 DKK; 166,666 DKK; 200,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No; Yes
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktionen; Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Latest articles date
2016-09-21; 2017-04-20; 2018-04-13; 2020-01-09; 2023-09-18
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