CPH Varmeteknik ApS

  • Inactive

  • Registration 33966385
  • APS
  • Established 18 October, 2011
  • Dissolved 23 July, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 October, 2011 Dissolved 23 July, 2019
Address
Østerbrogade 102, 2.th
2100 København Ø
Denmark
Phone: 27606008
Registration number
Registration 33966385

Relations

Past relations
Legal owners
  • Unistyle ApS 10% ownership (2016-06-09 – 2019-07-23 ) 10% voting rights (2016-06-09 – 2019-07-23 )
  • Osal Holding IVS 33.33% ownership (2016-06-09 – 2019-07-23 ) 33.33% voting rights (2016-06-09 – 2019-07-23 )
  • Mille Holding IVS 33.33% ownership (2016-06-09 – 2019-05-07 ) 33.33% voting rights (2016-06-09 – 2019-05-07 )
  • Jan Lund
    2015-07-17 – 2016-06-08 50% ownership (2015-07-17 – 2016-06-08 ) 50% voting rights (2015-07-17 – 2016-06-08 )
  • Peter Henriksen
    2015-07-17 – 2016-06-08 50% ownership (2015-07-17 – 2016-06-08 ) 100% ownership (2011-10-18 – 2015-07-16 ) 50% voting rights (2015-07-17 – 2016-06-08 ) 100% voting rights (2011-10-18 – 2015-07-16 )
  • Peter Henriksen
    2011-10-18 – 2015-07-16 50% ownership (2015-07-17 – 2016-06-08 ) 100% ownership (2011-10-18 – 2015-07-16 ) 50% voting rights (2015-07-17 – 2016-06-08 ) 100% voting rights (2011-10-18 – 2015-07-16 )
Directors
Board members
Subsidiaries
  • Nordhavnens VVS aps 50% ownership (2015-05-12 – 2015-07-16 ) 100% ownership (2015-07-17 – 2016-11-29 ) 50% voting rights (2015-05-12 – 2015-07-16 ) 100% voting rights (2015-07-17 – 2016-11-29 )
  • Nordhavnens VVS aps 50% ownership (2015-05-12 – 2015-07-16 ) 100% ownership (2015-07-17 – 2016-11-29 ) 50% voting rights (2015-05-12 – 2015-07-16 ) 100% voting rights (2015-07-17 – 2016-11-29 )

Employees

CPH Varmeteknik ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 September, 2017.