FLS Holding 2 ApS — CVR 37262692
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Closed
Founded 2015
CVR
37262692
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2015-11-29
Addresses
Teglholm Allé 13, 2450 København SV
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Addresses (4)
Amaliegade 12,
1256 København K
(KØBENHAVN)
2015-11-29
Kalvebod Brygge 39,
1560 København V
(KØBENHAVN)
2017-03-20
Teglholm Allé 15,
2450 København SV
(KØBENHAVN)
2017-06-20
Teglholm Allé 13,
2450 København SV
(KØBENHAVN)
2020-12-28
Relations (7)
Morten Larsen
Chairman
Profile
Flemming Stolling
Director
Profile
Ernst Ulrik Bayer
Chairman
Profile
Lars Thuesen
Director
Profile
Stig Holmegaard Thygesen
Board member
Profile
FLS Holding 1 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2015-11-29 — 2021-03-31
Production units (1)
Registration history
2021-03-31
Company ceased
2020-12-28
Addresses
2017-06-20
Addresses
2017-03-20
Addresses
2015-11-29
Addresses
2015-11-29
Name history: FLS Holding 2 ApS
2015-11-29
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i og drive finansielle virksomheder og inkassovirksomheder.; Virksomhedens formål er at besidde kapitalandele i Basisbank A/S.
First financial period end
2016-12-31
First financial period start
2015-11-29
Registered capital
50,000 DKK
Share classes
No; Yes
Capital currency
DKK
Partly paid capital
No
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 i forening med bestyrelsesformand eller af 2 bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør.
Latest articles date
2015-11-29; 2017-02-28; 2017-10-05; 2019-04-11
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