IRLUND INVEST A/S — CVR 15117400
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Active
Founded 1991
CVR
15117400
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1991-04-01
Addresses
Skovvej 71D, 2920 Charlottenlund
(GENTOFTE)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Investeringsselskaber
643030
Investering for egen regning
649910
Addresses (5)
Trommesalen 7, 3,
1614 København V
(KØBENHAVN)
1991-04-01
Fortunvej 81,
2920 Charlottenlund
(GENTOFTE)
2001-07-01
Trommesalen 7,
1614 København V
(KØBENHAVN)
2002-09-04
Herthavej 5D,
2920 Charlottenlund
(GENTOFTE)
2002-09-09
Skovvej 71D,
2920 Charlottenlund
(GENTOFTE)
2006-12-21
Relations (24)
Bent Bone Falk Rønne
Board member
Profile
Claus Ørskov
Board memberDirector
Profile
Svend Peder Falk-Rønne
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Susanne Lauritsen
Board member
Profile
Allan Lucas
Auditor
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Laurits Henning Lauritsen
Board memberDirector
Profile
Susanne Saul Stakemann
Chairman
Profile
Birgitte Ulrich Høyer
Board member
Profile
Niels Wøldiche
Chairman
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Oda Iris Englund
Board member
Profile
Lise Voegeding
Board member
Profile
EMCO ODENSE ApS
Founders
Profile
MEDIMEX ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
KNP HOLDING A/S
Auditor
Profile
KALLERMANN REVISION A/S
Auditor
Profile
IRIS OG HENRY ENGLUNDS FOND
Legal owner
Profile
Ownership: 100%
· Voting: 100%
ApS KBIL 9 NR. 1008
Founders
Profile
Name history (2)
A/S PSE NR. 4167
1991-04-01 — 1991-08-09
IRLUND INVEST A/S
1991-08-10
Lifecycle (1)
1991-04-01 — now
Production units (2)
Registration history
2006-12-21
Addresses
2002-09-09
Addresses
2002-09-04
Addresses
2001-07-01
Addresses
1991-08-10
Name history: IRLUND INVEST A/S
1991-04-01
Addresses
1991-04-01
Name history: A/S PSE NR. 4167
1991-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S198602
Owner registration under 5%
No
Purpose
Selskabets formål er at drive investerings- og finansieringsvirksomhed samt være holdingselskab.
First financial period end
1992-06-30
First financial period start
1991-04-01
Registered capital
300,000 DKK; 500,000 DKK; 510,000 DKK; 515,000 DKK; 10,515,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1993-12-31
OMLÆGNINGSPERIODE_START
1992-07-01
Pseudo CVR number
No
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, af en direktør alene eller af bestyrelsesformanden alene.
Latest articles date
2014-12-18; 2015-04-09
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