GATEHOUSE HOLDING A/S — CVR 12948700

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Active 📅 Founded 1989
CVR 12948700 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1989-04-01
Addresses Strømmen 6, 9400 Nørresundby (AALBORG)
Alternate names MBA-ELECTRONIC ApS
Advertising protected No

Industry (5)

Udvikling og konsulentbistand i forbindelse med software 722000
Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020
Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200
Virksomhedsrådgivning og anden ledelsesrådgivning 702000

Phone Number (1)

70201909 2000-05-17

Fax (2)

70201910
70201910

Addresses (4)

Algade 11, 1, 9000 Aalborg (AALBORG) 1989-04-01
Lille Borgergade 29, 1, 9400 Nørresundby (AALBORG) 2000-02-02
Lindholm Brygge 31, 4, 9400 Nørresundby (AALBORG) 2003-08-25
Strømmen 6, 9400 Nørresundby (AALBORG) 2014-01-17

Relations (48)

Ownership: 10% · Voting: 0%
Ownership: 5% · Voting: 5%
Niels Buus Board memberADM. DIR. Profile
Hans Gregersen Board memberNÆSTFORMAND Profile
Jacob Jakobsen Board memberDirector Profile
Ownership: 10% · Voting: 10%
Ownership: 33.33% · Voting: 33.33%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Poul Bondo NÆSTFORMANDBoard member Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%

Name history (3)

ApS SPKR 4 NR. 2405 1989-04-01 — 1989-11-29
GATEHOUSE A/S 1989-11-30 — 2002-01-09
GATEHOUSE HOLDING A/S 2002-01-10

Lifecycle (1)

1989-04-01 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-04 1 1
2026-03 1 1
2026-02 1 1
2026-01 4 4
2025-12 1 1
2025-11 1 1
2025-10 1 1
2025-09 1 1
2025-08 1 1
2025-07 1 1
2025-06 1 1
2025-05 1 1
2025-04 1 1
2025-03 1 1
2025-02 1 1
2025-01 4 4
2024-12 1 1
2024-11 1 1
2024-10 1 1
2024-09 1 1
2024-08 1 1

Production units (2)

P-1000473151 Open ↗
P-1008661614 Open ↗

Registration history

2014-01-17 Addresses
2003-08-25 Addresses
2002-01-10 Name history: GATEHOUSE HOLDING A/S
2000-02-02 Addresses
1989-11-30 Name history: GATEHOUSE A/S
1989-04-01 Addresses
1989-04-01 Name history: ApS SPKR 4 NR. 2405
1989-04-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S179360
ARKIV_REGISTRERINGSNUMMER ApS179360
Purpose Selskabets formål er at virke som holdingselskab, at drive finansiering og investering samt anden dermed efter ledelsens skøn beslægtet virksomhed
First financial period end 1990-09-30
First financial period start 1989-04-01
Registered capital 1,000,000 DKK; 1,300,000 DKK; 1,471,917 DKK; 1,477,742 DKK; 1,477,758 DKK; 200,000 DKK; 500,000 DKK; 80,000 DKK
Share classes Yes; Yes; Yes; Yes
Capital currency DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 30.09
Financial year start 01.10
Audit opted out No
Signing rule Selskabet tegnes af en direktør i forening med bestyrelsens formand eller i dennes fravær næstformanden; Selskabet tegnes af en direktør i forening med bestyrelsens formand, af en direktør i forening med bestyrelsens næstformand eller af den samlede bestyrelse.
Latest articles date 2011-02-11; 2020-02-04; 2020-09-28; 2025-11-01; 2025-12-01; 2026-01-03

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