STICKS 'N' SUSHI HOLDING A/S — CVR 32838502

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Active Founded 2010
CVR 32838502 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2010-03-31
Addresses Nansensgade 49, 1366 København K (KØBENHAVN)
Alternate names SNS A/S
Advertising protected No

Industry (3)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (1)

Nansensgade 49, 1366 København K (KØBENHAVN) 2010-03-31

Relations (33)

Kim Rahbek Hansen NÆSTFORMANDDirector Profile
Carsten Kaag FoundersBoard member Profile
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 33.33% · Voting: 33.33%
Andreas Karlsson Board memberADM. DIR. Profile
Ownership: 20% · Voting: 20%

Lifecycle (1)

2010-03-31 — now

Production units (1)

P-1015970339 Open ↗

Registration history

2010-03-31 Addresses
2010-03-31 Name history: STICKS 'N' SUSHI HOLDING A/S
2010-03-31 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S471794
Purpose Selskabets formål er at drive restaurationsvirksomhed (direkte eller indirekte via ejerandele i andre selskaber) og anden efter bestyrelsens skøn dermed beslægtet virksomhed. Selskabet fremstiller ikke og engrosforhandler ikke spiritus.
First financial period end 2010-06-30
First financial period start 2010-03-31
Registered capital 500,000 DKK; 516,641 DKK; 4,516,641 DKK; 4,551,090 DKK; 5,132,080 DKK; 5,190,646 DKK
Share classes No; No
Capital currency DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2024-12-31
OMLÆGNINGSPERIODE_START 2023-07-01
Pseudo CVR number No
Financial year end 30.06; 31.12
Financial year start 01.07; 01.01
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse, bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening med en direktør eller tre bestyrelsesmedlemmer i forening.
Latest articles date 2014-05-21; 2016-04-25; 2016-10-03; 2016-11-08; 2017-05-02; 2018-03-12; 2018-08-31; 2019-09-02; 2020-06-21; 2021-12-21; 2022-09-30; 2022-12-14; 2022-12-23; 2023-04-04; 2024-02-14; 2024-05-30

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