W.S.S. HOLDING A/S — CVR 34900175

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Active Founded 2013
CVR 34900175 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2013-01-01
Addresses Stigsborgvej 60, 9400 Nørresundby (AALBORG)
Alternate names Wrist Ship Supply Holding A/S
Advertising protected No

Industry (3)

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

Addresses (5)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2013-01-01
Stigsborgvej 60, 9400 Nørresundby (AALBORG) 2013-10-23
Stigsborgvej 60, 9400 Nørresundby (AALBORG) 2019-06-06
Stigsborgvej 60, 9400 Nørresundby (AALBORG) 2021-08-30
Stigsborgvej 60, 9400 Nørresundby (AALBORG) 2025-03-17

Relations (16)

Ownership: 90% · Voting: 100%
Ownership: 100% · Voting: 100%

Name history (3)

ApS KRP NR. 3019 2013-01-01 — 2013-10-21
W.S.S. HOLDING ApS 2013-10-22 — 2013-12-26
W.S.S. HOLDING A/S 2013-12-27

Company form history (2)

Private limited (ApS) 2013-01-01
Public limited (A/S) 2013-12-27

Lifecycle (1)

2013-01-01 — now

Production units (1)

P-1018177109 Open ↗

Registration history

2025-03-17 Addresses
2021-08-30 Addresses
2019-06-06 Addresses
2013-12-27 Name history: W.S.S. HOLDING A/S
2013-10-23 Addresses
2013-10-22 Name history: W.S.S. HOLDING ApS
2013-01-01 Addresses
2013-01-01 Name history: ApS KRP NR. 3019
2013-01-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S523360
ARKIV_REGISTRERINGSNUMMER ApS523360
Owner registration under 5% No
Purpose Selskabets formål er at eje kapitalandele i associerede selskaber.
First financial period end 2013-12-31
First financial period start 2013-01-01
Registered capital 80,000 DKK; 7,042,421 DKK; 7,213,433 DKK; 7,213,435 DKK
Share classes No; No
Capital currency 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 bestyrelsens formand i forening med en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2014-01-01; 2022-05-20; 2025-03-10; 2025-04-03; 2026-07-27

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