Holding B af 17. januar 2023 ApS — CVR 43794590
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Active
Founded 2023
CVR
43794590
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-01-20
Addresses
Malmøgade 3, 2100 København Ø
(KØBENHAVN)
Alternate names
Holding B af 17. januar 2023 A/S
Advertising protected
Yes
Industry (2)
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Phone Number (1)
75292092
2023-12-11
Addresses (3)
Malmøgade 3, 1,
2100 København Ø
(KØBENHAVN)
2023-01-20
Hedemarken 1,
7200 Grindsted
(BILLUND)
2023-12-11
Malmøgade 3, 1,
2100 København Ø
(KØBENHAVN)
2025-01-29
Relations (14)
Rolf Tange
Board member
Profile
Jan Johan Kühl
Chairman
Profile
Søren Fogh
Founders
Profile
Ole Bjerre Christiansen
Board member
Profile
Ole Jensen
ADM. DIR.
Profile
Allan Bach Pedersen
ADM. DIR.Board member
Profile
Ib Sand Nykjær
Chairman
Profile
Kjeld Østergaard Jensen
Board member
Profile
Henrik Bonnerup
DirectorBoard member
Profile
KR 483 A/S
Auditor
Profile
Tange Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Østergaard Jensen 2018 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
P-Holding B af 17. januar 2023 A/S
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Name history (4)
Holding B af 17. januar 2023 A/S
2023-01-20 — 2023-05-24
Sealing System HoldCo A/S
2023-05-25 — 2025-01-28
Holding B af 17. januar 2023 A/S
2025-01-29 — 2025-11-20
Holding B af 17. januar 2023 ApS
2025-11-21
Company form history (2)
Public limited (A/S)
2023-01-20
Private limited (ApS)
2025-11-21
Lifecycle (1)
2023-01-20 — now
Production units (1)
Registration history
2025-11-21
Name history: Holding B af 17. januar 2023 ApS
2025-01-29
Addresses
2025-01-29
Name history: Holding B af 17. januar 2023 A/S
2023-12-11
Addresses
2023-05-25
Name history: Sealing System HoldCo A/S
2023-01-20
Addresses
2023-01-20
Name history: Holding B af 17. januar 2023 A/S
2023-01-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at (i) at udøve administrative
serviceydelser, (ii) at investere i
og besidde kapitalandele i selskaber samt
(iii) anden virksomhed, der efter bestyrelsens
skøn er direkte eller indirekte forbundet
hermed.
First financial period end
2023-12-31
First financial period start
2023-01-20
Registered capital
527,918 DKK; 1,055,837 DKK; 10,500,000 DKK; 14,000,000 DKK; 14,208,932 DKK; 400,000 DKK
Share classes
No; No; No; No; No; 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 bestyrelsens formand
i forening med et bestyrelsesmedlem
eller af bestyrelsens formand i forening
med en direktør.; Selskabet tegnes af den samlede direktion eller af den administrerende direktør.
Latest articles date
2023-01-20; 2023-01-24; 2023-05-25; 2023-05-30; 2023-11-10; 2023-11-28; 2025-01-29; 2025-06-30; 2025-11-21
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