Trekanten 2016 Holding ApS — CVR 37649139
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Closed
Founded 2016
CVR
37649139
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2016-04-29
Addresses
Åboulevarden 31, 8000 Aarhus C
(AARHUS)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Åboulevarden 31,
8000 Aarhus C
(AARHUS)
2016-04-29
Åboulevarden 31,
8000 Aarhus C
(AARHUS)
2020-02-06
Relations (14)
Jørgen Merrild Bie
Director
Profile
Lars Brandt
Director
Profile
Carl-Johan Frederik Johnsen
Director
Profile
Nicolai Brommann Carøe
Director
Profile
Søren Merrild Bie
Director
Profile
Claus Winther Jensen
Director
Profile
Katrine Louise Borghesi Mogensen
Director
Profile
CWJ Triangle Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
NBC Triangle Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
KM Triangle Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
SMB Triangle Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
JMB Triangle Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
JJ Triangle Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
LAB Triangle Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Trekanten 2016 Holding ApS
2016-04-29 — 2017-06-28
Trekanten 2016 Holding ApS
2020-02-06 — 2024-04-03
Company form history (2)
Private limited (ApS)
2016-04-29
Private limited (ApS)
2020-02-06
Lifecycle (2)
2016-04-29 — 2017-06-28
2020-02-06 — 2024-04-03
Production units (1)
Registration history
2024-04-03
Company ceased
2020-02-06
Addresses
2020-02-06
Name history: Trekanten 2016 Holding ApS
2020-02-06
Company registered
2017-06-28
Company ceased
2016-04-29
Addresses
2016-04-29
Name history: Trekanten 2016 Holding ApS
2016-04-29
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed
First financial period end
2017-06-30
First financial period start
2016-04-29
Registered capital
413,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
STATSLIG_VIRK
No
Signing rule
Selskabet tegnes af en direktør
Latest articles date
2016-04-29
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