Advania Holding A/S — CVR 37144282
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Active
Founded 2015
CVR
37144282
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2015-10-01
Addresses
Kay Fiskers Plads 10, 2300 København S
(KØBENHAVN)
Alternate names
Advania Danmark A/S
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Toldbodgade 18, 5,
1253 København K
(KØBENHAVN)
2015-10-01
Landgreven 3, st,
1301 København K
(KØBENHAVN)
2018-09-19
Marielundvej 46D,
2730 Herlev
(HERLEV)
2020-12-07
Kay Fiskers Plads 10, 3,
2300 København S
(KØBENHAVN)
2025-08-19
Relations (13)
KR 483 A/S
Auditor
Profile
Carsten Weis Hansen
Board member
Profile
Erik Mikael Karlsson Noaksson
Board memberDirector
Profile
Jens Robert Schwartz
Board member
Profile
Gestur Gestsson
Chairman
Profile
Advania AB
Founders
Profile
Advania AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Advania Norden hf
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Advania AB (publ)
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Hans Henrik Schibler
Board member
Profile
Lilja Brynja Skúladóttir
Chairman
Profile
Sigurdur Sæberg Thorsteinsson
Board memberADM. DIR.
Profile
Name history (2)
Advania Holding Denmark A/S
2015-10-01 — 2017-11-19
Advania Holding A/S
2017-11-20
Lifecycle (1)
2015-10-01 — now
Production units (1)
Registration history
2025-08-19
Addresses
2020-12-07
Addresses
2018-09-19
Addresses
2017-11-20
Name history: Advania Holding A/S
2015-10-01
Addresses
2015-10-01
Name history: Advania Holding Denmark A/S
2015-10-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at købe og sælge kapitalandele i IT-selskaber i de nordiske lande samt hermed beslægtet virksomhed.
First financial period end
2016-12-31
First financial period start
2015-10-01
Registered capital
500,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No; Yes
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 alene, af bestyrelsens formand alene, eller af den samlede bestyrelse.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2015-10-01; 2017-11-09; 2017-11-20; 2020-08-17; 2020-11-02; 2021-04-22
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