Summit Holding 2017 ApS — CVR 38556231
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Active
Founded 2017
CVR
38556231
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-03-28
Addresses
Sundkrogsgade 7, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Lyngsø Alle 3,
2970 Hørsholm
(HØRSHOLM)
2017-03-28
Sundkrogsgade 7, 4,
2100 København Ø
(KØBENHAVN)
2023-01-27
Sundkrogsgade 7, 4,
2100 København Ø
(KØBENHAVN)
2024-04-25
Relations (15)
Erik Lorenz Petersen
Chairman
Profile
Dorit Lund Buhl
Board member
Profile
Lilian Merete Mogensen
Board member
Profile
Tina Ilsted Terkelsen
Board member
Profile
Karsten Søderberg
DirectorBoard member
Profile
Pernille Eva Mønster
DirectorBoard memberFoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Lone Thornberg
DirectorBoard member
Profile
PIASTER A/S
Auditor
Profile
Aggernæs Thornberg Holding IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
FORA Consulting ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Steffen Tange Holding IVS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Summit Holding 2017 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
FORA 1 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
FORA 2 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Lifecycle (1)
2017-03-28 — now
Production units (1)
Registration history
2024-04-25
Addresses
2023-01-27
Addresses
2017-03-28
Addresses
2017-03-28
Name history: Summit Holding 2017 ApS
2017-03-28
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive holding-, konsulent-, investerings-, og finansieringsvirksomhed.; Selskabets formål er formueforvaltning samt anden hermed beslægtet virksomhed.
First financial period end
2017-12-31
First financial period start
2017-03-28
Registered capital
81,000 DKK; 54,000 DKK; 108,000 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 et medlem af direktionen sammen med bestyrelsesformanden, af den samlede direktion eller af den samlede bestyrelse.; Selskabet tegnes af den samlede direktion.
Latest articles date
2017-03-28; 2021-03-18; 2023-06-21
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