CH Holding, Aalborg A/S — CVR 37811491
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Closed
Founded 2016
CVR
37811491
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2016-06-20
Addresses
Stigsborgvej 60, 9400 Nørresundby
(AALBORG)
Advertising protected
No
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Stigsborgvej 60,
9400 Nørresundby
(AALBORG)
2016-06-20
Stigsborgvej 60,
9400 Nørresundby
(AALBORG)
2019-06-06
Relations (12)
VICH 3702 ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
TORPE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
VÆKST-INVEST NORDJYLLAND A/S
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
LÆRKE INVEST ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Flensted Möller
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Lars Torpe Christoffersen
Board member
Profile
Lars Bundgaard Sørensen
Chairman
Profile
TOMMY OLESEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Henrik Lærke
Director
Profile
Tommy Frostholm Olesen
Board member
Profile
Dennis Juul Knudsen
Founders
Profile
Name history (2)
Continia Holding A/S
2016-06-20 — 2018-03-27
CH Holding, Aalborg A/S
2018-03-28 — 2019-12-18
Lifecycle (1)
2016-06-20 — 2019-12-18
Production units (1)
Registration history
2019-12-18
Company ceased
2019-06-06
Addresses
2018-03-28
Name history: CH Holding, Aalborg A/S
2016-06-20
Addresses
2016-06-20
Name history: Continia Holding A/S
2016-06-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje den samlede selskabskapital i Continia Software A/S, CVR.nr. 32 65 80 83 samt heraf afledede aktiviteter.
First financial period end
2016-12-31
First financial period start
2016-06-20
Registered capital
1,000,000 DKK
Share classes
Yes
Capital currency
DKK
Partly paid capital
No
NAVN_IDENTITET
CH HOLDING, AALBORG; CONTINIA HOLDING
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af selskabets direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2016-06-20; 2018-03-28
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