HOLDINGSELSKABET AF 01.03.2011 ApS — CVR 33573286
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Closed
Founded 2011
CVR
33573286
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2011-03-13
Addresses
P C Skovgaards Vej 5, 4760 Vordingborg
(VORDINGBORG)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Email (2)
kk@bdmconsulting.dk
2012-01-19
nho@boacon.dk
2016-07-29
Addresses (5)
Frederiksborgvej 43, st,
3450 Allerød
(ALLERØD)
2011-03-13
Juelsgade 7,
7130 Juelsminde
(HEDENSTED)
2012-01-19
Sandbjergvej 21,
7130 Juelsminde
(HEDENSTED)
2012-07-09
Juelsgade 7,
7130 Juelsminde
(HEDENSTED)
2012-12-21
P C Skovgaards Vej 5,
4760 Vordingborg
(VORDINGBORG)
2016-07-29
Relations (11)
Revisto v/P Hansen og L Schou
Auditor
Profile
ELECTRONIC BOARDS A/S
Founders
Profile
BOACON ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
POTTEMAGEREN ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
SRI HOLDING AF 01.03.2011 ApS
Founders
Profile
Lars-Otto Hansen
Board
Profile
Søren Riggelsen
BoardManagement
Profile
Helene Würtz Knudsen
Board
Profile
Nick Holm-Olsen
ChairmanManagement
Profile
Lifecycle (1)
2011-03-13 — 2020-11-26
Production units (1)
Registration history
2020-11-26
Company ceased
2016-07-29
Addresses
2012-12-21
Addresses
2012-07-09
Addresses
2012-01-19
Addresses
2011-03-13
Addresses
2011-03-13
Name history: HOLDINGSELSKABET AF 01.03.2011 ApS
2011-03-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS489996
Owner registration under 5%
No; No
Purpose
Selskabets formål er enten direkte eller via datterselskab at investere i konsulentvirksomhed indenfor projektledelse og softwareudvikling indenfor virksomhedsapplikationssoftware.
First financial period end
2011-12-31
First financial period start
2011-03-13
Registered capital
95,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2016-06-30
OMLÆGNINGSPERIODE_START
2016-01-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No; No; Yes; Yes
Signing rule
Selskabet tegnes af én direktør.
Latest articles date
2012-12-21; 2016-06-30; 2017-11-24
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