Nordic Green Engineering Holding ApS — CVR 42310719
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Active
Founded 2021
CVR
42310719
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-04-16
Addresses
Bohrsvej 5, 8600 Silkeborg
(SILKEBORG)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
pergas@outlook.dk
2021-04-21
Addresses (2)
Glarmestervej 18B,
8600 Silkeborg
(SILKEBORG)
2021-04-16
Bohrsvej 5,
8600 Silkeborg
(SILKEBORG)
2021-04-21
Relations (15)
Jon Erik Malthe-Bruun
Board member
Profile
Søren Munch
ADM. DIR.
Profile
Thomas Siig Kristiansen
DirectorBoard member
Profile
Per Jensen
DirectorBoard member
Profile
Søren Kristensen
Chairman
Profile
Nicolaj Ørskov Olsen
Board member
Profile
Daniel Malthe-Bruun
Legal owner
Profile
Ownership: 25%
· Voting: 5%
Marianne Malthe-Bruun
Legal owner
Profile
Ownership: 25%
· Voting: 5%
Peer Krogh
Board member
Profile
MB MASKINHOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
T.S.K. HOLDING ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Martin Nielsen
Auditor
Profile
VIKTOR HOLDING ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Lifecycle (1)
2021-04-16 — now
Production units (1)
Registration history
2021-04-21
Addresses
2021-04-16
Addresses
2021-04-16
Name history: Nordic Green Engineering Holding ApS
2021-04-16
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt anden virksomhed, der står i forbindelse hermed.
First financial period end
2022-06-30
First financial period start
2021-04-16
Registered capital
100,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2021-04-16
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