SUMA HOLDING A/S

Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver, bortset fra til events Morsbølvej 31, 7200 Grindsted CVR 16509302

Majority owner Carl Aage Holte (67%)

Active Public limited (A/S) 0 employees 1992
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Active Founded 1992
CVR 16509302 ↗ Datacvr
Status? Active
Company form? Public limited (A/S)
Start date? 1992-11-01
Addresses Morsbølvej 31, 7200 Grindsted (BILLUND)
Alternate names BIRMO MADRASSER A/S, BIRMO MILJEU A/S, ZENTI BYG A/S
Advertising protected? No

Industry (4)

Fremstilling af boligtekstiler 174020
Udlejning af lastbiler og andet materiel til landtransport 712190
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. 773900
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver, bortset fra til events 773990

Phone Number (1)

75322299 2000-01-23

Fax (1)

75322014

Addresses (6)

Odinsvej 9, 7200 Grindsted (GRINDSTED) 1992-11-01
Mandøvej 19, 7200 Grindsted (GRINDSTED) 2003-03-25
Sydtoften 8, 7200 Grindsted (GRINDSTED) 2004-01-26
Sydtoften 9, 7200 Grindsted (GRINDSTED) 2004-02-09
Sydtoften 9, 7200 Grindsted (BILLUND) 2007-01-01
Morsbølvej 31, 7200 Grindsted (BILLUND) 2009-10-08

Relations (16)

Carl Aage Holte Board memberDirectorLegal owner Profile
Ownership: 66.67% · Voting: 66.67%
Preben Bang Henriksen FoundersBoard memberDirector Profile
Else Kirstine Jensen Board memberADM. DIR. Profile
Peder Jensen Board memberDirector Profile
Marianne Kyed Holte Board memberLegal owner Profile
Ownership: 15% · Voting: 15%
Susanne Bang Holte Board memberLegal owner Profile
Ownership: 15% · Voting: 15%

Name history (3)

SLP NR. 10.855 A/S 1992-11-01 — 1993-02-05
GRINDTEX A/S 1993-02-06 — 2004-02-08
SUMA HOLDING A/S 2004-02-09

Lifecycle (1)

1992-11-01 — now

Production units (3)

P-1005816332 Open ↗
P-1002982591 Open ↗
P-1002982578 Open ↗

Registration history

2009-10-08 Addresses
2007-01-01 Addresses
2004-02-09 Addresses
2004-02-09 Name history: SUMA HOLDING A/S
2004-01-26 Addresses
2003-03-25 Addresses
1993-02-06 Name history: GRINDTEX A/S
1992-11-01 Addresses
1992-11-01 Name history: SLP NR. 10.855 A/S
1992-11-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S210009
Purpose Selskabets formål er at foretage fabrikation og handel, og i øvrigt anden i forbindelse hermed hørende virksomhed og finansiering, samt at indgå forretninger på de finansielle markeder.
First financial period end 1994-04-30
First financial period start 1992-11-01
Registered capital 500,000 DKK
Capital currency DKK
Pseudo CVR number No
Financial year end 30.04
Financial year start 01.05
Audit opted out Yes
Signing rule Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Latest articles date 2006-04-07

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