Red Venture A/S
Ikke-finansielle holdingselskaber
Stavnsholt Gydevej 52, 3460 Birkerød
CVR 10061393
OPLØSTEFTERFRIVILLIGLIKVIDATION
Public limited (A/S)
0 employees
1985
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In liquidation
Founded 1985
CVR
10061393
↗ Datacvr
Status?
In liquidation
Company form?
Public limited (A/S)
Start date?
1985-12-09
Addresses
Stavnsholt Gydevej 52, 3460 Birkerød
(FURESØ)
Alternate names
SKANDINAVISK NATURVAREDISTRIBUTION A/S, SCANDINAVIAN NATURAL FOODDISTRIBUTION A/S
Advertising protected?
Yes
Industry (3)
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer
513900
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer
463900
Ikke-finansielle holdingselskaber
642020
Secondary industry (3)
Fremstilling af andre næringsmidler i øvrigt
158920
Anden specialiseret engroshandel med føde-, drikke- og tobaksvarer
513890
Fremstilling af andre fødevarer i.a.n.
108900
Email (1)
info@urtekram.dk
2004-05-24
Phone Number (1)
98542288
2000-01-23
Fax (1)
98542333
Addresses (3)
Klostermarken 20,
9550 Mariager
(MARIAGER)
1985-12-09
Klostermarken 20,
9550 Mariager
(MARIAGERFJORD)
2007-01-01
Stavnsholt Gydevej 52,
3460 Birkerød
(FURESØ)
2015-07-01
Relations (38)
Per Bak Svendsen
Board member
Profile
Erik Grave Kristensen
Board member
Profile
Jørgen Kristen Gram Holst
Board member
Profile
Bette Blanche Elaine Macgraill
Board memberDirector
Profile
Flemming Nielsen
Board member
Profile
Susanna Romanini
Board member
Profile
Jan Gundersen
Board member
Profile
Lars Melchior Kongsted Kjeldsen
Board member
Profile
Ronald Mc Grail
Chairman
Profile
Mette Søgaard
Board member
Profile
Morten Præstbrogaard
Board member
Profile
Kim Hansen
Board member
Profile
Jakob Grøndahl
Liquidator
Profile
John Hebo Nielsen
Chairman
Profile
Lars Børresen
ADM. DIR.
Profile
James Thomas Ross Jackson
Board memberDirector
Profile
Flemming Jakob Jensen
Board member
Profile
Bjørn Meier
Board member
Profile
Povl-Ditlev Kresten Beck
Board member
Profile
Ole Brøndum-Nielsen
Board member
Profile
Jørgen Pedersen
Chairman
Profile
Kirsten Holt
Board member
Profile
Bjarne Thomsen
Board member
Profile
Karsten Adler Sørensen
Deputy
Profile
Susanne Jensen
Board memberDeputy
Profile
Anne Berthel Corneliussen
Board memberDeputy
Profile
Claus Lund Johansen
DeputyBoard member
Profile
Rikke Maagaard Sørensen
Board member
Profile
Teddy Maagaard Olsen
Board member
Profile
Kristian Hein Molin
Deputy
Profile
Foreningen Gaia Trust
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
URTEKRAM A/S
1985-12-09 — 2015-06-30
Red Venture A/S
2015-07-01 — 2021-06-22
Lifecycle (1)
1985-12-09 — 2021-06-22
Production units (5)
Registration history
2021-06-22
Company ceased
2015-07-01
Addresses
2015-07-01
Name history: Red Venture A/S
2007-01-01
Addresses
1985-12-09
Addresses
1985-12-09
Name history: URTEKRAM A/S
1985-12-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S110585
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive handel og industri; Selskabets formål er at forestå kapitalforvaltning efter bestyrelsens nærmere beslutning
First financial period end
1986-12-31
First financial period start
1985-12-09
Registered capital
300,000 DKK; 750,000 DKK; 789,500 DKK; 1,364,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2020-11-09
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller af en direktør i forening med et bestyrelsesmedlem; Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør; Virksomheden tegnes af en likvidator
Latest articles date
2009-10-07; 2015-07-01
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