GTS Nordic Holding ApS — CVR 43194240
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Active
Founded 2022
CVR
43194240
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2022-04-07
Addresses
Kalkbrænderiløbskaj 6, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Kalkbrænderiløbskaj 6,
2100 København Ø
(KØBENHAVN)
2022-04-07
Kalkbrænderiløbskaj 6,
2100 København Ø
(KØBENHAVN)
2024-01-08
Kalkbrænderiløbskaj 6,
2100 København Ø
(KØBENHAVN)
2024-04-25
Kalkbrænderiløbskaj 6,
2100 København Ø
(KØBENHAVN)
2024-11-18
Relations (14)
Margit Solveig Ulrika Winkler
DirectorBoard member
Profile
Poul Lund Christensen
Chairman
Profile
Anders Lund
DirectorBoard member
Profile
Jonas Birch Lastein
DirectorBoard member
Profile
Kasper Karkov
Board member
Profile
Emil Vestergaard Præsius
Board member
Profile
ALPHA CENTAURI ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
A/S PSE 17 NR. 1056
Auditor
Profile
Lastein Invest ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Lund Christensen Invest ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Karbbe Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Winkler Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
EP West ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2022-04-07 — now
Production units (1)
Registration history
2024-11-18
Addresses
2024-04-25
Addresses
2024-01-08
Addresses
2022-04-07
Addresses
2022-04-07
Name history: GTS Nordic Holding ApS
2022-04-07
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier og anparter samt enhver virksomhed i hermed stående forbindelse.
First financial period end
2022-12-31
First financial period start
2022-01-01
Registered capital
40,000 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
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører.
Latest articles date
2022-04-07
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