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CVR (Det Centrale Virksomhedsregister) is the Danish Central Business Register. Every company, sole trader and public institution has a unique 8-digit CVR number used on invoices, tax documents and official filings. You can look up any Danish CVR number for free on Soge.

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HOLDINGSELSKABET AF 1. SEPTEMBER 2000 ApS — CVR 25665805

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Closed Founded 2000

CVR 25665805 ↗ Datacvr

Status Closed

Company form Private limited (ApS)

Start date 2000-09-29

Addresses Gammel Strand 50, 1202 København K (KØBENHAVN)

Advertising protected No

Industry (3)

Uoplyst 980000

Uoplyst 999999

Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900

Addresses (3)

Wiedeweltsgade 32, 2100 København Ø (KØBENHAVN) 2000-09-29

Ny Kongensgade 9B, 1472 København K (KØBENHAVN) 2003-03-12

Gammel Strand 50, 1202 København K (KØBENHAVN) 2004-09-07

Relations (11)

NEW WD&P A/S Legal owner Profile

Ownership: 50% · Voting: 66.67%

XBIG5 A/S Auditor Profile

BTDK P/S Auditor Profile

Kim Hersland Auditor Profile

Kristian Odorico Gormsen Chairman Profile

KNUD GORMSEN ApS Legal owner Profile

Ownership: 25% · Voting: 25%

Jan Duckert Board member Profile

Henrik Juul Board memberDirector Profile

Holger Kristiansen FoundersBoard memberDirector Profile

Michael Vad Board member Profile

Marie Sophie Duckert Board member Profile

Lifecycle (1)

2000-09-29 — 2024-06-04

Production units (1)

P-1007965024 Open ↗

Registration history

2024-06-04 Company ceased

2004-09-07 Addresses

2003-03-12 Addresses

2000-09-29 Addresses

2000-09-29 Name history: HOLDINGSELSKABET AF 1. SEPTEMBER 2000 ApS

2000-09-29 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS277348

Purpose Selskabets formål er at eje og besidde kapitalandele i datterselskaber og foretage investeringer i tilknytning hertil.

First financial period end 2001-12-31

First financial period start 2000-09-29

Registered capital 132,000 DKK; 227,678 DKK; 237,786 DKK; 246,974 DKK; 258,179 DKK; 260,000 DKK; 410,000 DKK

Capital currency 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; Yes

Signing rule Selskabet tegnes af en direktør eller af den samlede bestyrelse.

Latest articles date 2013-12-16; 2016-02-10

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HOLDINGSELSKABET AF 1. SEPTEMBER 2000 ApS — CVR 25665805

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