TRISTATE HOLDING ApS — CVR 25815629
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Active
Founded 2001
CVR
25815629
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2001-01-01
Addresses
Per Henrik Lings Allé 4, 2100 København Ø
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (5)
Slotspladsen 2,
9000 Aalborg
(AALBORG)
2001-01-01
Maglebjergvej 5D,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2001-01-17
Lautrupsgade 9, 1,
2100 København Ø
(KØBENHAVN)
2006-05-30
Per Henrik Lings Allé 4, 4,
2100 København Ø
(KØBENHAVN)
2012-05-03
Per Henrik Lings Allé 4, 7,
2100 København Ø
(KØBENHAVN)
2018-08-31
Relations (8)
Preben Bang Henriksen
Director
Profile
Morten Felsvang
DirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Karsten Stig Felsvang
Director
Profile
Harry Aamann
Auditor
Profile
Henrik Pommerencke
Auditor
Profile
INNOVATION OG FOKUS ApS
Auditor
Profile
PIASTER A/S
Auditor
Profile
Name history (2)
PBH 27.520 ApS
2001-01-01 — 2001-01-16
TRISTATE HOLDING ApS
2001-01-17
Lifecycle (1)
2001-01-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 2 | 2 |
| 2026-04 | 2 | 2 |
| 2026-03 | 2 | 2 |
| 2026-02 | 2 | 2 |
| 2026-01 | 2 | 2 |
| 2025-12 | 2 | 2 |
| 2025-11 | 2 | 2 |
| 2025-10 | 2 | 2 |
| 2025-09 | 2 | 2 |
| 2025-08 | 2 | 2 |
| 2025-07 | 2 | 2 |
| 2025-06 | 2 | 2 |
| 2025-05 | 2 | 1.64 |
| 2025-04 | 2 | 1.67 |
| 2025-03 | 2 | 1.6 |
| 2025-02 | 2 | 1.64 |
| 2025-01 | 2 | 1.58 |
| 2024-12 | 2 | 1.71 |
| 2024-11 | 2 | 1.6 |
| 2024-10 | 2 | 1.55 |
| 2024-09 | 2 | 1.6 |
| 2024-08 | 2 | 1.58 |
| 2024-07 | 2 | 1.55 |
| 2024-06 | 2 | 1.67 |
| 2024-05 | 2 | 1.6 |
| 2024-04 | 2 | 1.64 |
| 2024-03 | 2 | 1.67 |
| 2024-02 | 2 | 1.6 |
| 2024-01 | 2 | 1.58 |
| 2023-12 | 2 | 1.67 |
| 2023-11 | 2 | 1.58 |
| 2023-10 | 2 | 1.58 |
| 2023-09 | 2 | 1.6 |
| 2023-08 | 2 | 1.55 |
| 2023-07 | 2 | 1.6 |
| 2023-06 | 2 | 1.6 |
| 2023-05 | 2 | 1.64 |
| 2023-04 | 2 | 1.75 |
| 2023-03 | 2 | 1.55 |
| 2023-02 | 2 | 1.64 |
| 2023-01 | 2 | 1.58 |
| 2022-12 | 2 | 1.6 |
| 2022-11 | 2 | 1.58 |
| 2022-10 | 2 | 1.6 |
| 2022-09 | 2 | 1.58 |
| 2022-08 | 2 | 1.55 |
| 2022-07 | 2 | 1.6 |
| 2022-06 | 2 | 1.6 |
| 2022-05 | 2 | 1.64 |
| 2022-04 | 2 | 1.71 |
| 2022-03 | 2 | 1.55 |
| 2022-02 | 2 | 1.64 |
| 2022-01 | 2 | 1.6 |
| 2021-12 | 2 | 1.6 |
| 2021-11 | 2 | 1.58 |
| 2021-10 | 2 | 1.6 |
| 2021-09 | 2 | 1.58 |
| 2021-08 | 2 | 1.58 |
| 2021-07 | 2 | 1.58 |
| 2021-06 | 2 | 1.58 |
| 2021-05 | 2 | 1.67 |
| 2021-04 | 2 | 1.71 |
| 2021-03 | 2 | 1.55 |
| 2021-02 | 2 | 1.64 |
| 2021-01 | 2 | 1.64 |
| 2020-12 | 2 | 1.64 |
| 2020-11 | 2 | 1.6 |
| 2020-10 | 2 | 1.58 |
| 2020-09 | 2 | 1.58 |
| 2020-08 | 1 | 0.6 |
| 2020-07 | 1 | 0.55 |
Production units (2)
Registration history
2018-08-31
Addresses
2012-05-03
Addresses
2006-05-30
Addresses
2001-01-17
Addresses
2001-01-17
Name history: TRISTATE HOLDING ApS
2001-01-01
Addresses
2001-01-01
Name history: PBH 27.520 ApS
2001-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS280315
Purpose
Selskabets formål er handel og investering og dermed beslægtet virksomhed, samt at være holdingselskab.
First financial period end
2001-09-30
First financial period start
2001-01-01
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2006-05-29
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