Trusted Holding ApS — CVR 33385781
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Active
Founded 2011
2 employees
CVR
33385781
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2011-01-06
Addresses
Banegårdsgade 2, 8700 Horsens
(HORSENS)
Alternate names
MST-Trusted Holding ApS
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (3)
Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
265100
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Holmelundsvej 23,
8382 Hinnerup
(FAVRSKOV)
2011-01-06
Chr M Østergaards Vej 4A,
8700 Horsens
(HORSENS)
2011-03-09
Banegårdsgade 2,
8700 Horsens
(HORSENS)
2021-09-30
Relations (23)
Anders Drejer
Chairman
Profile
Orla Møller Petersen
Board memberDirector
Profile
Martin Romvig
Board member
Profile
Jens Mastrup
Board member
Profile
Morten Dahl Iversen
ChairmanADM. DIR.
Profile
Jakob Blok Grabow
Board member
Profile
Søren Munk
Board member
Profile
Mikael Boye Enig
Board member
Profile
Torben Tindbæk Haase
Chairman
Profile
Bjørn Jarl Elwart Bagge
Director
Profile
Mogens Vig Pedersen
Board member
Profile
Rasmus Nørgaard Andersen
Board memberADM. DIR.
Profile
Kim Søgård Bering Kristensen
Board member
Profile
Christian Damgaard Lunde
Board member
Profile
Erik Borum
Board memberDirector
Profile
Nikolaj Fuglsang Korfitsen
Board memberDirector
Profile
HOLDINGSELSKABET NØRGAARD ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
MOVING WORLD TECHNOLOGIES ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
Energi Horsens
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (3)
MUNIN SPOT TECHNOLOGY ApS
2011-01-06 — 2014-09-09
MST-TRUSTED HOLDING ApS
2014-09-10 — 2024-11-22
Trusted Holding ApS
2024-11-23
Lifecycle (1)
2011-01-06 — now
Production units (1)
Registration history
2024-11-23
Name history: Trusted Holding ApS
2021-09-30
Addresses
2014-09-10
Name history: MST-TRUSTED HOLDING ApS
2011-03-09
Addresses
2011-01-06
Addresses
2011-01-06
Name history: MUNIN SPOT TECHNOLOGY ApS
2011-01-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS486588
Purpose
Selskabets formål er selv eller via datterselskaber at udvikle, drifte og sælge teknologier og koncepter til genfinding af værdigenstande samt enhver anden udvikling og modning af koncepter inden for sporing, tracking og genfinding.
First financial period end
2011-12-31
First financial period start
2011-01-06
Registered capital
80,000 DKK; 106,667 DKK; 126,667 DKK; 1,166,670 DKK; 1,615,000 DKK; 2,115,000 DKK; 2,876,078 DKK; 4,876,078 DKK; 11,688,067 DKK; 8,758,084 DKK; 500,000 DKK
Share classes
No; No; No; No; No
Capital currency
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 direktøren i forening med formand, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2014-09-10; 2017-03-09; 2020-08-20; 2022-02-02; 2023-10-31; 2024-07-08; 2024-11-23; 2025-03-18
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