INNOVATIVE HOLDING A/S — CVR 10001110

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In liquidation Founded 1999
CVR 10001110 ↗ Datacvr
Status In liquidation
Company form Public limited (A/S)
Start date 1999-10-15
Addresses Poul Bundgaards Vej 1, 2500 Valby (KØBENHAVN)
Advertising protected No

Industry (3)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Email (1)

ibs@innovative.dk 2000-11-02

Phone Number (1)

33734000 2000-01-23

Fax (1)

33734001

Addresses (4)

Stormgade 16, 1470 København K (KØBENHAVN) 1999-10-15
Gammeltorv 8, 6, 1457 København K (KØBENHAVN) 2001-11-15
Landemærket 10, 6, 1119 København K (KØBENHAVN) 2014-04-08
Poul Bundgaards Vej 1, 1, 2500 Valby (KØBENHAVN) 2019-12-19

Relations (27)

Ownership: 5% · Voting: 5%
Henrik Holck Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Christen Fihl FoundersBoard memberDirectorLegal owner Profile
Ownership: 5% · Voting: 5%
Tage Reinert Board memberADM. DIR.Legal owner Profile
Ownership: 5% · Voting: 5%
Lars Lokdam ChairmanLegal ownerLiquidator Profile
Ownership: 5% · Voting: 5%
Lene Fogtmann Vedelsby FoundersBoard memberLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Jens Middelbo Outzen FoundersBoard memberADM. DIR.Legal owner Profile
Ownership: 10% · Voting: 10%
Kristian Reimer FoundersBoard member Profile
Ole Fjeldhagen FoundersBoard memberLegal owner Profile
Ownership: 5% · Voting: 5%
Naela Shamim FoundersBoard member Profile
Ownership: 5% · Voting: 5%
Harald Rønning Board memberADM. DIR. Profile
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%

Name history (2)

INNOVATIVE HOLDING ApS 1999-10-15 — 2002-06-25
INNOVATIVE HOLDING A/S 2002-06-26 — 2024-11-15

Company form history (2)

Private limited (ApS) 1999-10-15
Public limited (A/S) 2002-06-26

Lifecycle (1)

1999-10-15 — 2024-11-15

Production units (1)

P-1007174388 Open ↗

Registration history

2024-11-15 Company ceased
2019-12-19 Addresses
2014-04-08 Addresses
2002-06-26 Name history: INNOVATIVE HOLDING A/S
2001-11-15 Addresses
1999-10-15 Addresses
1999-10-15 Name history: INNOVATIVE HOLDING ApS
1999-10-15 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S261811
ARKIV_REGISTRERINGSNUMMER ApS261811
Owner registration under 5% No
Purpose Selskabets formål er at drive virksomhed indenfor handel, produktion, finansiering og dermed beslægtet virksomhed.
First financial period end 2000-12-31
First financial period start 1999-10-15
Registered capital 1,015,061 DKK; 1,243,402 DKK; 125,000 DKK; 131,000 DKK; 524,000 DKK; 548,000 DKK; 701,440 DKK; 775,040 DKK; 930,040 DKK
Share classes No; No; No; No; No
Capital currency DKK; DKK; DKK; DKK
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2024-05-22
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af hele bestyrelsen eller bestyrelsesformanden i forening med en direktør.; Virksomheden tegnes af en likvidator
Latest articles date 2014-05-01; 2016-05-25; 2017-03-20; 2018-05-24; 2018-08-28; 2019-05-28

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