Kidemose Holding A/S — CVR 11929974

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Active 📅 Founded 1988
CVR 11929974 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1988-01-01
Addresses Skovvangs Alle 13, 3660 Stenløse (EGEDAL)
Advertising protected No

Industry (6)

Anden udlejning af boliger 702030
Anden udlejning af boliger 682030
Engroshandel med vin og spiritus 463420
Engroshandel med vin og spiritus 463420
Gennemførelse af byggeprojekter 681200
Ikke-finansielle holdingselskaber 642120

Addresses (7)

Virumvej 28, 2830 Virum (LYNGBY-TAARBÆK) 1988-01-01
Kongevejen 65, 2840 Holte (SØLLERØD) 1999-11-30
Skovstykket 16, 1, 2830 Virum (SØLLERØD) 2001-12-12
Skovstykket 16, 1, 2830 Virum (RUDERSDAL) 2007-01-01
Skovvangs Alle 13, 3660 Stenløse (EGEDAL) 2008-05-02
Skovstykket 16, 1, 2830 Virum (RUDERSDAL) 2010-01-26
Skovvangs Alle 13, 3660 Stenløse (EGEDAL) 2017-06-13

Relations (25)

Bo Kjærgaard Jensen Board memberADM. DIR.Legal owner Profile
Ownership: 0% · Voting: 5%
Flemming Erik Engelgaar FoundersBoard memberDirector Profile
Stine Kidemose Kjærgaard Jensen Board memberADM. DIR.Legal owner Profile
Ownership: 100% · Voting: 100%
Ownership: 20% · Voting: 5%
Ownership: 5% · Voting: 0%
Ownership: 20% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Ownership: 10% · Voting: 10%

Name history (5)

ASX 13.059 ApS 1988-01-01 — 1991-02-25
EGEGADE 5 KØBENHAVN A/S 1991-02-26 — 2023-12-26
San Hagen Tequila A/S 2023-12-27 — 2025-03-17
NVG Drift A/S 2025-03-18 — 2025-06-24
Kidemose Holding A/S 2025-06-25

Lifecycle (1)

1988-01-01 — now

Production units (1)

P-1000300888 Open ↗

Registration history

2025-06-25 Name history: Kidemose Holding A/S
2025-03-18 Name history: NVG Drift A/S
2023-12-27 Name history: San Hagen Tequila A/S
2017-06-13 Addresses
2010-01-26 Addresses
2008-05-02 Addresses
2007-01-01 Addresses
2001-12-12 Addresses
1999-11-30 Addresses
1991-02-26 Name history: EGEGADE 5 KØBENHAVN A/S
1988-01-01 Addresses
1988-01-01 Name history: ASX 13.059 ApS
1988-01-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S172323
ARKIV_REGISTRERINGSNUMMER ApS172323
Owner registration under 5% No
Purpose Selskabets formål er udlejning af fast ejendom.; Selskabets formål er at drive virksomhed med salg og udvikling af Tequila og hermed forbundet virksomhed; Selskabets formål er administration og drift af ejendomme
First financial period end 1989-06-30
First financial period start 1988-01-01
Registered capital 80,000 DKK; 300,000 DKK; 500,000 DKK
Capital currency DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 1997-12-31
OMLÆGNINGSPERIODE_START 1997-07-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes
Signing rule Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.; Selskabet tegnes af en direktør alene eller af bestyrelsesformanden alene.
Latest articles date 2013-05-21; 2016-02-01; 2023-12-27; 2025-03-18; 2025-06-25

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