CDHC ApS — CVR 24238024

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Active Founded 1999
CVR 24238024 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 1999-09-15
Addresses Nybrogade 12, 1203 København K (KØBENHAVN)
Advertising protected No

Industry (3)

Ikke-finansielle holdingselskaber 741500
Gennemløbsholdingselskaber 642030
Gennemløbsholdingselskaber 642130

Email (1)

copenhagen@intertrustgroup.com 2000-11-02

Phone Number (2)

70272345 2000-11-02
33246037 2001-05-21

Fax (1)

70276789

Addresses (9)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 1999-09-15
Østergade 24A, 1100 København K (KØBENHAVN) 1999-12-28
Østergade 24A, 1100 København K (KØBENHAVN) 2000-10-03
Alhambravej 3, st, 1826 Frederiksberg C (FREDERIKSBERG) 2001-04-30
Sortedam Dossering 89, 3, 2100 København Ø (KØBENHAVN) 2001-06-07
Øster Allé 48, 2100 København Ø (KØBENHAVN) 2002-05-08
Øster Allé 48, 2100 København Ø (KØBENHAVN) 2017-04-07
Holbergsgade 14, 2, 1057 København K (KØBENHAVN) 2019-03-28
Nybrogade 12, 1203 København K (KØBENHAVN) 2023-03-02

Relations (29)

Ownership: 100% · Voting: 100%
Jan Louwerens Board memberADM. DIR. Profile
Peter Rixon Board memberADM. DIR. Profile
Stuart Hyder Board memberDirector Profile
Johannes Wagner Board memberDirector Profile
Howard Sheppard Board memberDirector Profile

Name history (3)

ApS KBIL 17 NR. 1158 1999-09-15 — 1999-12-27
CHEVRON DENMARK HOLDING ApS 1999-12-28 — 2001-06-18
CDHC ApS 2001-06-19

Lifecycle (1)

1999-09-15 — now

Production units (2)

P-1006437265 Open ↗
P-1008469888 Open ↗

Registration history

2023-03-02 Addresses
2019-03-28 Addresses
2017-04-07 Addresses
2002-05-08 Addresses
2001-06-19 Name history: CDHC ApS
2001-06-07 Addresses
2001-04-30 Addresses
2000-10-03 Addresses
1999-12-28 Addresses
1999-12-28 Name history: CHEVRON DENMARK HOLDING ApS
1999-09-15 Addresses
1999-09-15 Name history: ApS KBIL 17 NR. 1158
1999-09-15 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS260982
Owner registration under 5% No
Purpose Selskabets formål er på globalt plan at foretage lån og udlån inden for koncernen, at investere kapital fra koncernforbundne selskaber, at fungere som holdingselskab for investeringer i andre koncernforbundne selskaber samt at levere tjenesteydelser til andre koncernforbundne selskaber.
First financial period end 2000-12-31
First financial period start 1999-09-15
Registered capital 125,000 DKK; 135,000 DKK; 145,000 DKK; 15,145,000 DKK; 10,145,000 DKK; 5,145,000 DKK; 145,000 DKK; 145,010 DKK; 145,100 DKK; 146,100 DKK; 147,100 DKK; 146,100 DKK; 147,100 DKK; 148,100 DKK; 149,100 DKK; 150,100 DKK; 151,100 DKK; 152,100 DKK; 153,100 DKK; 154,100 DKK; 155,100 DKK; 156,100 DKK; 157,100 DKK; 158,100 DKK; 159,100 DKK; 160,100 DKK; 161,100 DKK; 162,100 DKK; 163,100 DKK; 164,100 DKK; 165,100 DKK; 166,100 DKK; 167,100 DKK; 168,100 DKK; 169,100 DKK; 170,100 DKK; 171,100 DKK; 172,100 DKK; 173,100 DKK; 174,100 DKK; 175,100 DKK; 175,200 DKK; 175,300 DKK; 175,400 DKK; 175,500 DKK; 175,600 DKK; 175,700 DKK; 175,800 DKK; 175,900 DKK; 176,000 DKK; 176,100 DKK; 176,200 DKK; 176,400 DKK; 176,500 DKK; 176,600 DKK; 176,700 DKK; 176,800 DKK; 176,900 DKK; 177,000 DKK; 177,200 DKK; 177,300 DKK; 177,400 DKK; 177,500 DKK; 177,600 DKK; 177,700 DKK
Share classes No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening med en direktør.; Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem alene.
Latest articles date 2014-04-10; 2019-06-03; 2019-07-01; 2019-10-28; 2019-12-04; 2020-02-18; 2020-03-12; 2020-05-05; 2020-06-26; 2020-08-27; 2020-10-20; 2020-12-18; 2021-01-19; 2021-04-27; 2021-08-26; 2022-05-04; 2022-06-03; 2022-07-25; 2022-10-06; 2022-12-02; 2022-12-19; 2022-12-20; 2023-01-09; 2023-06-01; 2023-06-12; 2023-06-16; 2023-10-30; 2023-12-08; 2024-01-09; 2024-03-11; 2024-05-02; 2024-05-21; 2024-06-03; 2024-06-10; 2024-07-22; 2024-08-20; 2024-09-24; 2024-10-22; 2024-11-05; 2024-11-25; 2024-12-17; 2025-01-15; 2025-03-05; 2025-04-08; 2025-06-06; 2025-06-20; 2025-08-22; 2025-10-21; 2025-12-15; 2026-02-02; 2026-04-08; 2026-06-08; 2026-06-15; 2026-07-14; 2026-08-12

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