Tinderbox Holding III ApS — CVR 39913011
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Active
Founded 2018
CVR
39913011
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-09-24
Addresses
Bernstorffsgade 50, 1577 København V
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Amaliegade 15, 2,
1256 København K
(KØBENHAVN)
2018-09-24
Kalvebod Brygge 39, 4,
1560 København V
(KØBENHAVN)
2020-12-11
Bernstorffsgade 50, 5,
1577 København V
(KØBENHAVN)
2026-02-05
Relations (13)
KR 483 A/S
Auditor
Profile
Henrik Skriver
Board member
Profile
Jesper Jørgensen
Director
Profile
Henrik Hoffmann
Board member
Profile
Kristian Foss
Board memberDirector
Profile
Thomas Esben Khan
Board memberDirector
Profile
Thomas Lund
Board member
Profile
Kevin Jeremiah Cahill
Chairman
Profile
Goldilocks Holdings S.á.r.l
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Kristian Bjørn Skaarup
Chairman
Profile
Telegrafvej Ejendomme ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
Sinbad HoldCo 5 ApS
2018-09-24 — 2020-02-26
Tinderbox Holding III ApS
2020-02-27
Lifecycle (1)
2018-09-24 — now
Production units (1)
Registration history
2026-02-05
Addresses
2020-12-11
Addresses
2020-02-27
Name history: Tinderbox Holding III ApS
2018-09-24
Addresses
2018-09-24
Name history: Sinbad HoldCo 5 ApS
2018-09-24
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive holdingvirksomhed samt at drive virksomhed ved investering i fast ejendom, administration og forvaltning af fast ejendom samt anden beslægtet virksomhed
First financial period end
2019-12-31
First financial period start
2018-09-24
Registered capital
50,000 DKK; 50,001 DKK
Share classes
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 den samlede direktion.; Selskabet tegnes af to bestyrelsesmedlemmer i forening, af en direktør og ét bestyrelsesmedlem i forening eller af den samlede bestyrelse i forening
Latest articles date
2018-09-24; 2020-02-27; 2021-08-19; 2026-02-03
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