BREDANA HOLDING A/S — CVR 21397849

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Closed Founded 1998
CVR 21397849 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1998-08-29
Addresses Kokbjerg 29B, 6000 Kolding (KOLDING)
Advertising protected No

Industry (4)

Uoplyst 980000
Ikke-finansielle holdingselskaber 741500
Uoplyst 980000
Ikke-finansielle holdingselskaber 642020

Phone Number (1)

73710200 2000-06-30

Fax (1)

73710210

Addresses (3)

Toften 2, 6261 Bredebro (BREDEBRO) 1998-08-29
Albuen 11, 6000 Kolding (KOLDING) 2004-06-17
Kokbjerg 29B, 6000 Kolding (KOLDING) 2004-10-29

Relations (19)

ESC DATA ApS FoundersLegal owner Profile
Ownership: 5% · Voting: 5%
Claus Bo Petersen FoundersBoardLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 66.67% · Voting: 66.67%
Lars Fredsted FoundersChairman Profile
Bent Hansen FoundersBoardManagementLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 25% · Voting: 25%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%

Lifecycle (1)

1998-08-29 — 2021-07-27

Production units (2)

P-1004906690 Open ↗
P-1010806794 Open ↗

Registration history

2021-07-27 Company ceased
2004-10-29 Addresses
2004-06-17 Addresses
1998-08-29 Addresses
1998-08-29 Name history: BREDANA HOLDING A/S
1998-08-29 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S250778
Owner registration under 5% No; No; No; No; No; No
Purpose Selskabets formål er at drive virksomhed som holdingselskab og ejendomsselskab og virksomhed med investering i værdipapirer.; Selskabets formål er at drive virksomhed som holdingselskab og virksomhed med investering i værdipapirer samt gennem driftsselskaber at udvikle og sælge IT-systemer og handel med dertil hørende hardware og software.
First financial period end 1999-04-30
First financial period start 1998-08-29
Registered capital 1,000,000 DKK; 491,097 DKK; 749,097 DKK; 920,000 DKK
Share classes No; No; No
Capital currency DKK
Pseudo CVR number No
Financial year end 30.04
Financial year start 01.05
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse, eller af den administrerende direktør og 1 bestyrelsesmedlem i forening.; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Latest articles date 2010-06-24; 2016-04-07; 2016-11-17; 2021-04-29

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