FORMULA HOLDING ApS — CVR 13399301
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Active
Founded 1989
1 employees
CVR
13399301
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1989-08-01
Addresses
Hesselparken 38, 3660 Stenløse
(EGEDAL)
Alternate names
VIVILD HOLDING A/S, FORMULA A/S, VIVILD HOLDING ApS, FORMULA ApS
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (5)
Udvikling og konsulentbistand i forbindelse med software
722000
Finansielle holdingselskaber
652340
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle hovedsæders virksomhed
701010
Ikke-finansielle hovedsæders aktiviteter
701010
Secondary industry (3)
Bogtrykkerier og offsettrykkerier
222210
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (3)
Fax (1)
44660366
Addresses (6)
Walgerholm 6,
3500 Værløse
(VÆRLØSE)
1989-08-01
Måløv Værkstedsby 1,
2760 Måløv
(BALLERUP)
1999-12-14
Midgård 6,
3600 Frederikssund
(FREDERIKSSUND)
2015-11-15
Nordkajen 40,
3600 Frederikssund
(FREDERIKSSUND)
2019-09-07
Hesselparken 38,
3660 Stenløse
(EGEDAL)
2024-03-14
Hesselparken 38,
3660 Stenløse
(EGEDAL)
2026-03-01
Relations (38)
A/S PSE NR. 2857
Auditor
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
MEDIMEX ApS
Founders
Profile
PARCEL NR. 3 ApS
Auditor
Profile
Jens Terkel Lund-Nielsen
Chairman
Profile
Ole Bjørn Beck
Board memberDirector
Profile
Lida Hulgaard
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Bjarne Skyum
Board memberADM. DIR.
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Gregers Christian Jacob Back
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Birgitte Stenbjerre
Chairman
Profile
FV-HOLDING A/S UNDER STIFTELSE
Legal owner
Profile
Ownership: 20%
· Voting: 20%
BS HOLDING ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Preben Pihl Nygaard
Board member
Profile
Thyge Juhl Jensen
Board member
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Niels Johansen
Director
Profile
Tom Bacher
Chairman
Profile
Preben Werner Jensen
Board member
Profile
Ove Drejby Jensen
Board member
Profile
Jesper Jungersen
Board member
Profile
John Wagner Nielsen
Board member
Profile
Peter Haslund
Board member
Profile
Per Foldager Andersen
Deputy
Profile
Anette Vestergaard
Board memberDeputy
Profile
Charlotte Jensen
Deputy
Profile
Jørn Michell Sutrow
Board member
Profile
René Bøtcher Jarmer
Deputy
Profile
Susanne Bosholdt
Board member
Profile
Merethe Skyum
Board memberADM. DIR.
Profile
Revisionsfirmaet S.A. Spallau
Auditor
Profile
A/S PSE NR. 1444
Founders
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
Name history (3)
A/S PSE 14 NR. 1259
1989-08-01 — 1990-02-07
FORMULA HOLDING A/S
1990-02-08 — 2024-08-25
FORMULA HOLDING ApS
2024-08-26
Company form history (2)
Public limited (A/S)
1989-08-01
Private limited (ApS)
2024-08-26
Lifecycle (1)
1989-08-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-01 | 1 | 0.09 |
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (3)
Registration history
2026-03-01
Addresses
2024-08-26
Name history: FORMULA HOLDING ApS
2024-03-14
Addresses
2019-09-07
Addresses
2015-11-15
Addresses
1999-12-14
Addresses
1990-02-08
Name history: FORMULA HOLDING A/S
1989-08-01
Addresses
1989-08-01
Name history: A/S PSE 14 NR. 1259
1989-08-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S182522
Owner registration under 5%
No; No
Purpose
Selskabets formål er via besiddelse af ansvarlig kapital i andre selskaber at drive virksomhed indenfor den grafiske branche samt at administrere og udleje fast ejendom og driftsmidler.
First financial period end
1990-06-30
First financial period start
1989-08-01
Registered capital
12,000,000 DKK; 300,000 DKK; 5,400,000 DKK; 7,200,000 DKK; 8,400,000 DKK; 9,600,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2006-12-31
OMLÆGNINGSPERIODE_START
2005-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af et generalforsmalingsvalgt medlem af bestyrelsen i forening med enten bestyrelsens formand eller en direktør eller af den samlede bestyrelse.; Selskabet tegnes af en direktør, af to medlemmer af bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2005-12-28; 2015-04-24; 2017-05-05; 2018-10-11; 2024-08-26
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