Kontiki Holding II ApS

LEI: 549300Z0XNLVXE5LIC48

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o Assure Wealth A/S Philip Heymans Alle 29, 2. Hellerup, Hovedstaden (DK-84), 2990 DENMARK

Headquarters Address

c/o Assure Wealth A/S Philip Heymans Alle 29, 2. Hellerup, Hovedstaden (DK-84), 2990 DENMARK

Legal Jurisdiction Country

DENMARK (DK)

Registration Authority

Registration Authority ID

Danish Business Authority (RA000170)

Registration Authority Entity ID

39153300

Entity Legal Form Code

Anpartsselskab (H8VP)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-12-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-17 00:00:00

Recorded Date

2024-08-15 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-17 00:00:00

Recorded Date

2024-08-15 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-09-24 21:31:00

Last Update Date

2024-08-15 07:21:00

Next Renewal Date

2025-09-07 09:19:00

Registration Status

ISSUED

Managing LOU

549300O897ZC5H7CY412

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Danish Business Authority (RA000170)

Validation Authority Entity ID

39153300