EXILATOR ApS — CVR 35803572
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Active
Founded 2014
0 employees
CVR
35803572
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2014-03-13
Addresses
Idrætsvej 50, 2650 Hvidovre
(HVIDOVRE)
Alternate names
MARINE PURIFIERS IVS, MARINE PURIFIERS IN ONE SYSTEM IVS, EXILATOR COASTAL SHIP ApS, EXILATOR FILTER CLEANING SYSTEMS ApS, EXILATOR INTERNATIONAL ApS, EXILATOR MEGAYACHT ApS, EXILATOR YACHT ApS
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (4)
Uoplyst
999999
Fremstilling af motorer og turbiner undtagen motorer til vindmøller, flyvemaskiner, motorkøretøjer og knallerter
281190
Reparation og vedligeholdelse af skibe og både
331500
Reparation og vedligeholdelse af civile skibe og både
331500
Email (2)
rikke.johansen@exilator.com
2015-02-02
info@exilator.com
2018-08-27
Website (1)
www.exilator.com
2020-06-09
Addresses (5)
Sønderbakken 19,
2820 Gentofte
(GENTOFTE)
2014-03-13
Tigervej 11,
4600 Køge
(KØGE)
2014-10-28
Universitetsparken 7,
4000 Roskilde
(ROSKILDE)
2018-08-27
Idrætsvej 50,
2650 Hvidovre
(HVIDOVRE)
2020-06-09
Idrætsvej 50,
2650 Hvidovre
(HVIDOVRE)
2022-01-06
Relations (15)
Lars Frederiksen
Legal ownerFoundersBoard memberDirector
Profile
Ownership: 5%
· Voting: 5%
Erik Lissner
Legal ownerADM. DIR.
Profile
Ownership: 10%
· Voting: 10%
Søren Sund Holmark
Board member
Profile
Michel Henri Marcel Pardon
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
Tom Weidner
Board member
Profile
Mads Heine
Board member
Profile
Claus Hyldager
Legal ownerBoard member
Profile
Ownership: 5%
· Voting: 0%
Lars Christian Larsen
Board member
Profile
Jesper Steenbuch Pedersen
Legal ownerBoard memberADM. DIR.
Profile
Ownership: 25%
· Voting: 25%
A/S PSE 13 NR. 1303
Auditor
Profile
FONDEN CAT INVEST ZEALAND
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Forskningsstyrelsen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Ownership: 15%
· Voting: 15%
EXILATOR IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CECMAT HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
EXILATOR IVS
2014-03-13 — 2014-11-09
EXILATOR ApS
2014-11-10
Company form history (2)
Entrepreneurial (IVS)
2014-03-13
Private limited (ApS)
2014-11-10
Lifecycle (1)
2014-03-13 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 2 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
Production units (1)
Registration history
2022-01-06
Addresses
2020-06-09
Addresses
2018-08-27
Addresses
2014-11-10
Name history: EXILATOR ApS
2014-10-28
Addresses
2014-03-13
Addresses
2014-03-13
Name history: EXILATOR IVS
2014-03-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS546390
Owner registration under 5%
No; No
Purpose
Selskabets formål er produktion, salg og service af rensningsudstyr og teknologi til marineindustrien samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed
First financial period end
2014-12-31
First financial period start
2014-03-13
Registered capital
1 DKK; 51,000 DKK; 60,000 DKK; 73,333 DKK; 87,733 DKK; 92,233 DKK; 152,291 DKK; 468,496 DKK
Share classes
Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
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 en direktør sammen med et bestyrelsesmedlem, af to medlemmer af bestyrelsen i forening, eller af den samlede bestyrelse
Latest articles date
2015-01-19; 2015-11-12; 2016-03-15; 2016-06-22; 2016-11-14; 2017-12-22; 2018-07-04; 2019-11-07; 2020-08-14; 2022-03-15; 2026-03-19
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