Geely Tech Holding A/S — CVR 41033789

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Active Founded 2019
CVR 41033789 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2019-12-27
Addresses Nybrogade 12, 1203 København K (KØBENHAVN)
Advertising protected No

Industry (3)

Ikke-finansielle holdingselskaber 642020
Konsulentbistand vedrørende informationsteknologi 620200
Computerkonsulentbistand og forvaltning af computerfaciliteter 622000

Addresses (2)

Philip Heymans Alle 15, 2900 Hellerup (GENTOFTE) 2019-12-27
Nybrogade 12, 1203 København K (KØBENHAVN) 2024-03-01

Relations (17)

VICH 3371 A/S FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%
Ownership: 33.33% · Voting: 33.33%
Zhe Jia Board member Profile

Name history (2)

Saxo Geely Tech Holding A/S 2019-12-27 — 2023-09-03
Geely Tech Holding A/S 2023-09-04

Lifecycle (1)

2019-12-27 — now

Production units (1)

P-1025365042 Open ↗

Registration history

2024-03-01 Addresses
2023-09-04 Name history: Geely Tech Holding A/S
2019-12-27 Addresses
2019-12-27 Name history: Saxo Geely Tech Holding A/S
2019-12-27 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end 2019-12-31
First financial period start 2019-12-27
Registered capital 400,000 DKK; 6,400,000 DKK; 7,600,000 DKK; 9,280,000 DKK; 13,840,000 DKK
Share classes No; No; No; No; No
Capital currency EUR
Partly paid capital No
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening.
Latest articles date 2019-12-27; 2020-03-26; 2021-06-24; 2022-06-21; 2023-09-04; 2026-07-01

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