Oaxaca Holding ApS — CVR 36914432
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Dissolved after merger
Founded 2015
CVR
36914432
↗ Datacvr
Status
Dissolved after merger
Company form
Private limited (ApS)
Start date
2015-06-02
Addresses
Else Alfelts Vej 97, 2300 København S
(KØBENHAVN)
Advertising protected
No
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (1)
Else Alfelts Vej 97, 8,
2300 København S
(KØBENHAVN)
2015-06-02
Relations (9)
KOGEPUNKT.DK ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Lars Christopher Williams
Board member
Profile
René Redzepi
Board member
Profile
Peter Kreiner
Chairman
Profile
ISLA HOLDING APS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Rosio Sanchez Ho
Board memberDirector
Profile
Sanchan ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2015-06-02 — 2015-12-15
Production units (1)
Registration history
2015-12-15
Company ceased
2015-06-02
Addresses
2015-06-02
Name history: Oaxaca Holding ApS
2015-06-02
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje datterselskaber og andre kapitalandele.
First financial period end
2015-12-31
First financial period start
2015-06-02
Registered capital
101,250 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
NAVN_IDENTITET
OAXACA HOLDING
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
STATSLIG_VIRK
No
Signing rule
Selskabet tegnes af hele bestyrelsen eller af bestyrelsesformanden sammen med 3 bestyrelsesmedlemmer.
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