SECA Holding ApS — CVR 35243879
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Active
Founded 2013
CVR
35243879
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-05-13
Addresses
Nyvej 2A, 1851 Frederiksberg C
(FREDERIKSBERG)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
weinrich.ca@gmail.com
2017-10-03
Phone Number (1)
28700703
2017-10-03
Addresses (6)
Århusgade 117,
2150 Nordhavn
(KØBENHAVN)
2013-05-13
Viborggade 70B,
2100 København Ø
(KØBENHAVN)
2013-07-12
Engtoftevej 6, st,
1816 Frederiksberg C
(FREDERIKSBERG)
2016-05-30
Sønderbrogade 16,
8700 Horsens
(HORSENS)
2017-10-03
Sønderbrogade 16,
8700 Horsens
(HORSENS)
2018-10-20
Nyvej 2A, 4,
1851 Frederiksberg C
(FREDERIKSBERG)
2022-10-05
Relations (6)
Rune Aarup Brodersen
Director
Profile
Carsten Weinrich
FoundersDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
ROSIN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
CPH FASHION POOL HOLDING ApS
2013-05-13 — 2016-05-29
SECA Holding ApS
2016-05-30
Lifecycle (1)
2013-05-13 — now
Production units (1)
Registration history
2022-10-05
Addresses
2018-10-20
Addresses
2017-10-03
Addresses
2016-05-30
Addresses
2016-05-30
Name history: SECA Holding ApS
2013-07-12
Addresses
2013-05-13
Addresses
2013-05-13
Name history: CPH FASHION POOL HOLDING ApS
2013-05-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS529754
Owner registration under 5%
No
Purpose
Selskabets formål er at eje anparter i CPH Fashion Pool ApS og dermed beslægtet virksomhed.; Selskabets formål er at drive handel og industri samt dermed beslægtet virksomhed
First financial period end
2013-12-31
First financial period start
2013-05-13
Registered capital
80,000 DKK; 50,000 DKK
Share classes
No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede direktion.
Latest articles date
2013-05-13; 2016-05-30; 2016-08-26; 2017-04-25
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