CAVIAR INVESTMENT COMPANY A/S — CVR 21697893

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Active Founded 1999
CVR 21697893 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1999-04-06
Addresses Dampfærgevej 2, 2100 København Ø (KØBENHAVN)
Advertising protected No

Industry (4)

Uoplyst 980000
Uoplyst 999999
Investeringsselskaber 643030
Investering for egen regning 649910

Addresses (3)

Landemærket 29, 1119 København K (KØBENHAVN) 1999-04-06
Per Henrik Lings Allé 4, 6, 2100 København Ø (KØBENHAVN) 2015-03-31
Dampfærgevej 2, 1, 2100 København Ø (KØBENHAVN) 2018-04-17

Relations (21)

Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Jacob Hastedt Board memberDirectorLegal owner Profile
Ownership: 20% · Voting: 20%
Ib Borup Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Thomas Brandt Board memberADM. DIR. Profile
Ownership: 5% · Voting: 5%
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%

Name history (3)

KM 192 A/S 1999-04-06 — 1999-06-16
NEWCO A/S 1999-06-17 — 2003-04-30
CAVIAR INVESTMENT COMPANY A/S 2003-05-01

Lifecycle (1)

1999-04-06 — now

Production units (1)

P-1005132967 Open ↗

Registration history

2018-04-17 Addresses
2015-03-31 Addresses
2003-05-01 Name history: CAVIAR INVESTMENT COMPANY A/S
1999-06-17 Name history: NEWCO A/S
1999-04-06 Addresses
1999-04-06 Name history: KM 192 A/S
1999-04-06 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S255708
Owner registration under 5% No
Purpose Selskabets formål er at erhverve og eje aktier i BATES A/S, cvr. nr. 10795540, og herudover at anbringe sin kapital i danske statsobligationer med højest 5 års løbetid.
First financial period end 1999-12-31
First financial period start 1999-04-06
Registered capital 500,000 DKK; 545,000 DKK; 600,000 DKK
Capital currency DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse.
Latest articles date 2011-01-31

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