AX V ESB Holding I ApS — CVR 40100482
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Closed
Founded 2018
CVR
40100482
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-12-17
Addresses
Struenseegade 9, 2200 København N
(KØBENHAVN)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (3)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2018-12-17
Sankt Annæ Plads 10,
1250 København K
(KØBENHAVN)
2019-04-01
Struenseegade 9, 2,
2200 København N
(KØBENHAVN)
2019-09-11
Relations (14)
DKNF 332 ApS
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Bent Kemplar
Director
Profile
Annemette Arndal-Lauritzen
Director
Profile
Peter Nyegaard
Board member
Profile
Jesper Ahlmann Funding Andersen
Chairman
Profile
Jesper Frydensberg Rasmussen
Director
Profile
Peter Velling Bower
Board member
Profile
Asbjørn Mosgaard Hyldgaard
Board member
Profile
Lars Cordt
Board member
Profile
Lars Thomas Blomqvist
NÆSTFORMAND
Profile
KR 1907 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Barbro Elisabet Fridén
Board member
Profile
Yvonne Yi Chien
Board member
Profile
Name history (3)
KR 1908 ApS
2018-12-17 — 2019-03-31
AX V INV4 Holding I ApS
2019-04-01 — 2019-06-25
AX V ESB Holding I ApS
2019-06-26 — 2023-11-15
Lifecycle (1)
2018-12-17 — 2023-11-15
Production units (1)
Registration history
2023-11-15
Company ceased
2019-09-11
Addresses
2019-06-26
Name history: AX V ESB Holding I ApS
2019-04-01
Addresses
2019-04-01
Name history: AX V INV4 Holding I ApS
2018-12-17
Addresses
2018-12-17
Name history: KR 1908 ApS
2018-12-17
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter direktionens skøn har forbindelse hermed.; Selskabets formål er at drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.
First financial period end
2018-12-31
First financial period start
2018-12-17
Registered capital
50,000 DKK
Share classes
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; Yes
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af bestyrelsesnæstformanden i forening med en direktør, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.; Selskabet tegnes af den samlede direktion.; Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.; Selskabet tegnes af én direktør, ét bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2018-12-17; 2019-02-04; 2019-03-29; 2019-04-01; 2019-04-03; 2019-06-26; 2022-08-31; 2023-11-15
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