SMP Nissens II ApS — CVR 38647458
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Closed
Founded 2017
CVR
38647458
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2017-05-17
Addresses
Ormhøjgårdvej 9, 8700 Horsens
(HORSENS)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Sankt Annæ Plads 10,
1250 København K
(KØBENHAVN)
2017-05-17
Ormhøjgårdvej 9,
8700 Horsens
(HORSENS)
2017-08-25
Relations (17)
KR 483 A/S
Auditor
Profile
Alan Nissen
Board member
Profile
Povl Christian Lütken Frigast
Board member
Profile
Niels Jacobsen
Chairman
Profile
ALAN NISSEN HOLDING A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Klavs Pedersen
Board memberDirector
Profile
Peter Nyegaard
Board member
Profile
Søren Klarskov Vilby
Board member
Profile
Jesper Frydensberg Rasmussen
Director
Profile
Asbjørn Mosgaard Hyldgaard
Board member
Profile
Lars Cordt
Chairman
Profile
AX V INV1 Holding III ApS
Legal ownerFounders
Profile
Ownership: 66.67%
· Voting: 66.67%
AFVJ Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 20%
Standard Motor Products, Inc.,
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Piotr Sosnowski
Board member
Profile
Eric Sills
Chairman
Profile
Name history (3)
AX V INV1 Holding II ApS
2017-05-17 — 2017-06-29
AX V Nissens II ApS
2017-06-30 — 2024-10-31
SMP Nissens II ApS
2024-11-01 — 2026-01-16
Lifecycle (1)
2017-05-17 — 2026-01-16
Production units (1)
Registration history
2026-01-16
Company ceased
2024-11-01
Name history: SMP Nissens II ApS
2017-08-25
Addresses
2017-06-30
Name history: AX V Nissens II ApS
2017-05-17
Addresses
2017-05-17
Name history: AX V INV1 Holding II ApS
2017-05-17
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.
First financial period end
2018-04-30
First financial period start
2017-05-17
Registered capital
100,000 DKK; 1,022,915 DKK; 811,100 DKK; 955,100 DKK; 967,450 DKK; 968,765 DKK; 972,915 DKK
Share classes
No; No; No; No; No; No; No; Yes
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2024-12-31
OMLÆGNINGSPERIODE_START
2024-05-01
Pseudo CVR number
No
Financial year end
30.04; 31.12; 31.12
Financial year start
01.01; 01.01; 01.05
Audit opted out
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Latest articles date
2017-05-17; 2017-06-30; 2017-11-20; 2017-12-14; 2017-12-19; 2018-05-04; 2019-02-22; 2019-03-19; 2019-04-29; 2024-11-01; 2024-12-18
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