Spring Venture Invest 1 ApS — CVR 35142606
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2013
CVR
35142606
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-03-06
Addresses
Amerika Plads 16, 2100 København Ø
(KØBENHAVN)
Alternate names
Springventure ApS, Blackbox Invest ApS
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
642020
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Addresses (5)
Øster Farimagsgade 32, 1,
2100 København Ø
(KØBENHAVN)
2013-03-06
Rosbæksvej 11,
2100 København Ø
(KØBENHAVN)
2013-05-17
Rosenkæret 11C,
2860 Søborg
(GLADSAXE)
2015-08-20
Øster Farimagsgade 32, 1,
2100 København Ø
(KØBENHAVN)
2020-07-21
Amerika Plads 16, 2,
2100 København Ø
(KØBENHAVN)
2022-04-19
Relations (9)
Peter Siestø Brockdorff
Chairman
Profile
Henrik Aage Sørensen
Board memberDirector
Profile
Daniel Kim Soren
Board memberADM. DIR.
Profile
SOREN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
HELIOS HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
KONSORTIA HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
HAS HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Spring Venture Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Name history (3)
BLACKBOX INVEST ApS
2013-03-06 — 2016-02-25
Spring Venture ApS
2016-02-26 — 2016-03-22
Spring Venture Invest 1 ApS
2016-03-23
Lifecycle (1)
2013-03-06 — now
Production units (1)
Registration history
2022-04-19
Addresses
2020-07-21
Addresses
2016-03-23
Name history: Spring Venture Invest 1 ApS
2016-02-26
Name history: Spring Venture ApS
2015-08-20
Addresses
2013-05-17
Addresses
2013-03-06
Addresses
2013-03-06
Name history: BLACKBOX INVEST ApS
2013-03-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS526828
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive virksomhed med Investering tilknyttede selskaber samt hermed beslægtet virksomhed og rådgivningsvirksomhed.
First financial period end
2013-12-31
First financial period start
2013-03-06
Registered capital
90,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse.
Latest articles date
2013-03-06; 2016-02-26; 2016-03-23
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles