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Actimo LATAM Holdco ApS

CVR: 40350713

Established (7 yrs)
Dissolved

About Actimo LATAM Holdco ApS

Actimo LATAM Holdco ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 2019 and dissolved in 2020. The company was registered under the industry Ikke-finansielle holdingselskaber.

Overview

Company type
APS
Anpartsselskab
Address
Fruebjergvej 3, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
11.3.2019

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Management

PEP screening

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Founders

Kahoot! Denmark ApS
Simon Dahl Junker
Aranda Management, S.A.

History

14 events
2020
Auditor steps down at Actimo LATAM Holdco ApSJul 24, 2020

As of July 24, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Actimo LATAM Holdco ApS.

Leif Nørgaard leaves the board of Actimo LATAM Holdco ApSJul 24, 2020

As of July 24, 2020, Leif Nørgaard has left the board of directors of Actimo LATAM Holdco ApS.

Simon Dahl Junker leaves the board of Actimo LATAM Holdco ApSJul 24, 2020

As of July 24, 2020, Simon Dahl Junker has left the board of directors of Actimo LATAM Holdco ApS.

Daniel Khalil Meza Musa leaves the board of Actimo LATAM Holdco ApSJul 24, 2020

As of July 24, 2020, Daniel Khalil Meza Musa has left the board of directors of Actimo LATAM Holdco ApS.

Eske Gunge steps down as chairman of Actimo LATAM Holdco ApSJul 24, 2020

As of July 24, 2020, Eske Gunge has stepped down as chairman of Actimo LATAM Holdco ApS.

Eske Gunge steps down as director of Actimo LATAM Holdco ApSJul 24, 2020

As of July 24, 2020, Eske Gunge has stepped down as director of Actimo LATAM Holdco ApS.

Actimo LATAM Holdco ApS is dissolvedJul 24, 2020

Actimo LATAM Holdco ApS was dissolved on July 24, 2020.

2019
Actimo LATAM Holdco ApS appoints new auditorMar 11, 2019

As of March 11, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Actimo LATAM Holdco ApS.

Leif Nørgaard joins the board of Actimo LATAM Holdco ApSMar 11, 2019

As of March 11, 2019, Leif Nørgaard has joined the board of directors of Actimo LATAM Holdco ApS.

Simon Dahl Junker joins the board of Actimo LATAM Holdco ApSMar 11, 2019

As of March 11, 2019, Simon Dahl Junker has joined the board of directors of Actimo LATAM Holdco ApS.

Daniel Khalil Meza Musa joins the board of Actimo LATAM Holdco ApSMar 11, 2019

As of March 11, 2019, Daniel Khalil Meza Musa has joined the board of directors of Actimo LATAM Holdco ApS.

Eske Gunge joins Actimo LATAM Holdco ApS as chairmanMar 11, 2019

As of March 11, 2019, Eske Gunge is registered as chairman of Actimo LATAM Holdco ApS.

Eske Gunge joins Actimo LATAM Holdco ApS as directorMar 11, 2019

As of March 11, 2019, Eske Gunge is registered as director of Actimo LATAM Holdco ApS.

Actimo LATAM Holdco ApS is foundedMar 11, 2019

Actimo LATAM Holdco ApS was founded on March 11, 2019.