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Summary

Affiliates

Contact details

Officers9

Tax information

History8

Subdivisions2

Identification numbers1

Related companies2

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Last updated: Nov 22, 2022

EXTRA HOLDING ApS

Active

is not in process of liquidation on Nov 22, 2022

Limited liability company

Denmark 14 Dec 2001 (22 years ago)

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Summary

NameEXTRA HOLDING ApS
Status
  • ActiveNormal
JurisdictionActiveDenmark
Fiscal code (CVR)Code26377048
LEI Code
  • 894500VSSBXBBVXLDD08
Incorporation Date14 Dec 2001 (22 years ago) / 103 companies with the same date
Paid share capital125.000,00 DKK
Legal formLimited liability company
Type of activity
  • Primary:
  • #642010 - Finansielle holdingselskaber
  • Description:
  • Selskabets formål er besiddelse af aktier og anparter i datterselskaber samt formueforvaltning i øvrigt.

Affiliates

Local connections
HVIDE**************************

ActiveDenmark

HVIDE**************************

ActiveDenmark

Contact details

Legal addressC/O Skousen, Agerøvej 25A, True, 8381 Tilst

Officers

individual

IndividualDenmark

Heine Vendelbo Jørgensen

Beneficial owner


Shares50,00%

individual

IndividualDenmark

Tommy Hedemann

Beneficial owner


Shares50,00%

individual

IndividualDenmark

Tommy Hedemann

Founder

individual

IndividualDenmark

Heine Vendelbo Jørgensen

Legal owner


Shares50-66,66%

individual

IndividualDenmark

Heine Vendelbo Jørgensen

Management

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Tax information

Financial year01.01 - 31.12

History

Address

c/o Skousen Agerøvej 25 True 8381 Tilst

26 Apr 2011 - 09 Nov 2018
Address

c/o Skousen Agerøvej 25A True 8381 Tilst

10 Nov 2018 - 16 Jul 2019
Address

c/o Skousen Agerøvej 25 A True 8381 Tilst

10 Nov 2018 - 16 Jul 2019

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Subdivisions

NameAddressIncorporation DateRegistration number
EXTRA HOLDING ApSc/o Skousen Agerøvej 25 A True, 8381 Tilst14 Dec 20011008841671
EXTRA HOLDING ApSc/o Skousen Agerøvej 25A True, 8381 Tilst14 Dec 20011008841671

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Identification numbers

Data from the LEI register
  • 894500VSSBXBBVXLDD08
  • Legal nameEXTRA HOLDING ApS
  • Registration date22 Jan 2018
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated26 Nov 2023
  • Next renewal22 Jan 2025

Frequently asked questions

Where is EXTRA HOLDING ApS's headquarters?

EXTRA HOLDING ApS's headquarters is located at C/O Skousen, Agerøvej 25A, True, 8381 Tilst

What is EXTRA HOLDING ApS's industry?

EXTRA HOLDING ApS is in the industry of Finansielle holdingselskaber

What year was EXTRA HOLDING ApS started?

EXTRA HOLDING ApS was started in 2001

What is the LEI number of EXTRA HOLDING ApS?

EXTRA HOLDING ApS LEI number is 894500VSSBXBBVXLDD08

Sources: CVR - det Centrale Virksomhedsregister