NORDEX HOLDING A/S — CVR 13414092

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Active Founded 1989
CVR 13414092 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1989-08-01
Addresses Nordre Ringgade 2, 9330 Dronninglund (Brønderslev)
Alternate names NORDEX-GRUPPEN A/S
Advertising protected No

Industry (3)

Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Phone Number (1)

96471500 2000-01-23

Fax (1)

96471511

Addresses (3)

Blytækkervej 6, 9330 Dronninglund (DRONNINGLUND) 1989-08-01
Blytækkervej 6, 9330 Dronninglund (Brønderslev) 2007-01-01
Nordre Ringgade 2, 9330 Dronninglund (Brønderslev) 2008-04-14

Relations (28)

Keld Houen Pedersen Board memberDirector Profile
Ownership: 33.33% · Voting: 33.33%
A/S PSE 17 NR. 1056 AuditorBÆREDYGTIGHEDSREVISION Profile
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%

Name history (2)

A/S PSE 14 NR. 1315 1989-08-01 — 1990-04-20
NORDEX HOLDING A/S 1990-04-21

Lifecycle (1)

1989-08-01 — now

Production units (1)

P-1000559195 Open ↗

Registration history

2008-04-14 Addresses
2007-01-01 Addresses
1990-04-21 Name history: NORDEX HOLDING A/S
1989-08-01 Addresses
1989-08-01 Name history: A/S PSE 14 NR. 1315
1989-08-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S182799
Owner registration under 5% No
Purpose Selskabets formål er at drive handel og industri, aktiebesiddelse og anden i forbindelse hermed stående virksomhed; Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end 1990-09-30
First financial period start 1989-08-01
Registered capital 300,000 DKK; 500,000 DKK; 3,000,000 DKK
Capital currency DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2012-12-31
OMLÆGNINGSPERIODE_START 2012-10-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af en direktør alene eller af den samlede bestyrelse
Latest articles date 2012-11-26; 2023-11-02

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