AD Holding II ApS — CVR 38297163
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Dissolved after merger
Founded 2016
CVR
38297163
↗ Datacvr
Status
Dissolved after merger
Company form
Private limited (ApS)
Start date
2016-12-31
Addresses
Ejgårdsvej 28, 2920 Charlottenlund
(GENTOFTE)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Email (1)
tb@pentaco.dk
2019-09-26
Addresses (5)
Store Kongensgade 1,
1264 København K
(KØBENHAVN)
2016-12-31
Store Kongensgade 118, 1,
1264 København K
(KØBENHAVN)
2017-01-20
Store Kongensgade 118, 1,
1264 København K
(KØBENHAVN)
2018-10-10
Store Kongensgade 118, 1,
1264 København K
(KØBENHAVN)
2019-03-18
Ejgårdsvej 28,
2920 Charlottenlund
(GENTOFTE)
2019-09-26
Relations (12)
A/S PSE NR. 5357
Auditor
Profile
EMMAKA HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CAPIDEA KAPITAL K/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
SIC HOLDING A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
STRANDEN INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Martin Jørgensen
Board memberDirector
Profile
Peter Michael Kriklywi
Board member
Profile
Claus Holm-Søberg
Board member
Profile
Thomas Bechmann
Director
Profile
Jens Thøger Hansen
Chairman
Profile
Airco Diet Invest ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
AD Holding II A/S
2016-12-31 — 2019-09-25
AD Holding II ApS
2019-09-26 — 2020-06-03
Company form history (2)
Public limited (A/S)
2016-12-31
Private limited (ApS)
2019-09-26
Lifecycle (1)
2016-12-31 — 2020-06-03
Production units (1)
Registration history
2020-06-03
Company ceased
2019-09-26
Addresses
2019-09-26
Name history: AD Holding II ApS
2019-03-18
Addresses
2018-10-10
Addresses
2017-01-20
Addresses
2016-12-31
Addresses
2016-12-31
Name history: AD Holding II A/S
2016-12-31
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og fabrikation enten direkte eller gennem helt eller delvist ejede datterselskaber. Formålet omfatter endvidere besiddelse af kapitalandele i andre selskaber samt andre aktiviteter, som er i naturlig tilknytning til de ovennævnte formål.
First financial period end
2016-12-31
First financial period start
2016-12-01
Registered capital
3,086,000 DKK; 40,000 DKK
Share classes
No; No; No
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 bestyrelsens formand sammen med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2016-12-31; 2019-09-26; 2020-04-20
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