ROCA HOLDING ApS — CVR 31578043
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Closed
Founded 2008
CVR
31578043
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2008-06-25
Addresses
Kronprinsensgade 1, 1114 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
mw@mwinvest.dk
2018-06-28
Phone Number (1)
35553397
2011-03-11
Addresses (8)
Slagelsegade 22, 4,
2100 København Ø
(KØBENHAVN)
2008-06-25
Nyhavn 23, 4,
1051 København K
(KØBENHAVN)
2008-11-26
Niels Hemmingsens Gade 1, 2,
1153 København K
(KØBENHAVN)
2010-03-25
Rosengården 10, 3,
1174 København K
(KØBENHAVN)
2013-09-11
Nyhavn 23, 4,
1051 København K
(KØBENHAVN)
2016-07-07
Lindevangs Alle 3A, 1,
2000 Frederiksberg
(FREDERIKSBERG)
2017-05-29
Kronprinsensgade 1, 2,
1114 København K
(KØBENHAVN)
2018-06-28
Kronprinsensgade 1, 2,
1114 København K
(KØBENHAVN)
2020-02-18
Relations (8)
ONE REVISION A/S
Auditor
Profile
MW INVEST ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
F. P. INVEST ApS
Auditor
Profile
Martin Wheeler
DirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
DUNS EJENDOMSINVEST III ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Gemma Dee Condon
Founders
Profile
Name history (2)
GEMMA DEE HOLDING ApS
2008-06-25 — 2011-05-08
ROCA HOLDING ApS
2011-05-09 — 2022-07-23
Lifecycle (1)
2008-06-25 — 2022-07-23
Production units (1)
Registration history
2022-07-23
Company ceased
2020-02-18
Addresses
2018-06-28
Addresses
2017-05-29
Addresses
2016-07-07
Addresses
2013-09-11
Addresses
2011-05-09
Name history: ROCA HOLDING ApS
2010-03-25
Addresses
2008-11-26
Addresses
2008-06-25
Addresses
2008-06-25
Name history: GEMMA DEE HOLDING ApS
2008-06-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS435547
Owner registration under 5%
No
Purpose
Selskabets formål er at fungere som holdingselskab.
First financial period end
2009-06-30
First financial period start
2008-06-25
Registered capital
200,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No; No; Yes; Yes
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2011-05-09; 2016-11-12; 2017-05-29
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