CARLSEN EUROPA A/S — CVR 20051485
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Active
Founded 1997
CVR
20051485
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1997-04-15
Addresses
Rungsted Strandvej 76A, 2960 Rungsted Kyst
(HØRSHOLM)
Alternate names
CI HOLDING A/S, CARLSEN DEVELOPMENT A/S
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Email (1)
jens@schultzer.dk
2020-01-20
Phone Number (1)
20482822
2020-01-20
Addresses (8)
Ny Stenderupvej 7,
5672 Broby
(BROBY)
1997-04-15
Ny Stenderupvej 7,
5672 Broby
(FAABORG-MIDTFYN)
2007-01-01
Rungsted Strandvej 76,
2960 Rungsted Kyst
(HØRSHOLM)
2007-03-15
Rungsted Strandvej 76,
2960 Rungsted Kyst
(HØRSHOLM)
2017-09-22
Carit Etlars Vej 3,
1814 Frederiksberg C
(FREDERIKSBERG)
2020-01-20
Strand Alle 5,
3050 Humlebæk
(FREDENSBORG)
2020-07-01
Strand Alle 5,
3050 Humlebæk
(FREDENSBORG)
2022-05-02
Rungsted Strandvej 76A,
2960 Rungsted Kyst
(HØRSHOLM)
2022-11-24
Relations (17)
Jens Terkel Lund-Nielsen
Chairman
Profile
Hans Christian Galst
Board member
Profile
Ulf Svejgaard Poulsen
Chairman
Profile
Carl Johan Mørck
Board memberDirector
Profile
Birgitte Schultzer
Chairman
Profile
Jens Schultzer
Board memberDirector
Profile
Preben Laurits Stenkjær
Board member
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Helen Buch Mørck
Chairman
Profile
Peter Thrane Borregaard
Director
Profile
Peter Normann Nielsen
Board member
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
VICH 1277 A/S
Legal owner
Profile
Ownership: 90%
· Voting: 90%
JUT NR. 2180 A/S
Auditor
Profile
Name history (3)
A/S PSE 17 NR. 1045
1997-04-15 — 1997-10-31
CI HOLDING A/S
1997-11-01 — 2019-07-30
CARLSEN EUROPA A/S
2019-07-31
Lifecycle (1)
1997-04-15 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 2 | 2 |
| 2026-05 | 2 | 2 |
| 2026-04 | 2 | 2 |
| 2026-03 | 2 | 2 |
| 2026-02 | 2 | 2 |
| 2026-01 | 2 | 2 |
| 2025-12 | 2 | 2 |
| 2025-11 | 2 | 2 |
| 2025-10 | 2 | 2 |
| 2025-09 | 2 | 2 |
| 2025-08 | 2 | 2 |
| 2025-07 | 2 | 2 |
| 2025-06 | 2 | 2 |
| 2025-05 | 2 | 2 |
| 2025-04 | 2 | 2 |
| 2025-03 | 2 | 2 |
| 2025-02 | 2 | 2 |
| 2025-01 | 2 | 2 |
| 2024-12 | 2 | 2 |
| 2024-11 | 2 | 2 |
| 2024-10 | 2 | 2 |
| 2024-09 | 2 | 2 |
| 2024-08 | 2 | 2 |
| 2024-07 | 2 | 2 |
| 2024-06 | 2 | 2 |
| 2024-05 | 2 | 2 |
| 2024-04 | 2 | 2 |
| 2024-03 | 2 | 2 |
| 2024-02 | 2 | 2 |
| 2024-01 | 2 | 2 |
| 2023-12 | 2 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 2 | 2 |
| 2023-08 | 2 | 2 |
| 2023-07 | 2 | 2 |
| 2023-06 | 2 | 2 |
| 2023-05 | 2 | 2 |
| 2023-04 | 2 | 2 |
| 2023-03 | 2 | 2 |
| 2023-02 | 2 | 2 |
| 2023-01 | 2 | 2 |
| 2022-12 | 2 | 2 |
| 2022-11 | 2 | 2 |
| 2022-10 | 2 | 2 |
| 2022-09 | 2 | 2 |
| 2022-08 | 2 | 2 |
| 2022-07 | 2 | 2 |
| 2022-06 | 2 | 2 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 2 |
| 2022-03 | 2 | 2 |
| 2022-02 | 2 | 2 |
| 2022-01 | 2 | 2 |
| 2021-12 | 2 | 2 |
| 2021-11 | 2 | 2 |
| 2021-10 | 2 | 2 |
| 2021-09 | 2 | 2 |
| 2021-08 | 2 | 2 |
| 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 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (2)
Registration history
2022-11-24
Addresses
2022-05-02
Addresses
2020-07-01
Addresses
2020-01-20
Addresses
2019-07-31
Name history: CARLSEN EUROPA A/S
2017-09-22
Addresses
2007-03-15
Addresses
2007-01-01
Addresses
1997-11-01
Name history: CI HOLDING A/S
1997-04-15
Addresses
1997-04-15
Name history: A/S PSE 17 NR. 1045
1997-04-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S236533
Purpose
Selskabets formål er at drive virksomhed med handel og produktion samt investering i og finansiering af virksomheder, som driver handel og pdoduktionsvirksomhed samt anden i forbindelse hermed stående virksomhed
First financial period end
1997-12-31
First financial period start
1997-04-15
Registered capital
500,000 DKK; 1,500,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af formanden for bestyrelsen i forening med et andet bestyrelsesmedlem eller af en direktør.
Latest articles date
2007-03-13; 2019-07-31
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