NIELSEN & KLITGAARD A/S — CVR 24208400
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Active
Founded 1999
CVR
24208400
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1999-05-24
Addresses
Davids Alle 25, 9000 Aalborg
(AALBORG)
Advertising protected
No
Industry (4)
Uoplyst
980000
Vognmandsvirksomhed
602410
Vejgodstransport
494100
Vejgodstransport
494100
Email (2)
lfj@avas.dk
2014-01-01
sgmn@rn.dk
2022-07-26
Phone Number (1)
70253511
2000-01-23
Fax (1)
70253512
Addresses (5)
Dall Møllevej 25,
9230 Svenstrup J
(AALBORG)
1999-05-24
Voerbjergvej 35,
9400 Nørresundby
(AALBORG)
2014-03-21
Kystvejen 52,
9400 Nørresundby
(AALBORG)
2017-11-08
Davids Alle 25,
9000 Aalborg
(AALBORG)
2022-07-26
Davids Alle 25,
9000 Aalborg
(AALBORG)
2024-02-13
Relations (19)
Georg Thinggaard
Board member
Profile
Jens Peter Børsting
ChairmanLegal owner
Profile
Ownership: 5%
· Voting: 5%
Virgil Flou
Legal owner
Profile
Ownership: 5%
· Voting: 5%
John Myrrhøj Nielsen
Board member
Profile
Claus Myrrhøj Nielsen
Board memberDirector
Profile
Margit Nielsen
FoundersDirector
Profile
Susanne Gamborg Myrrhøj Nielsen
Board member
Profile
Lasse Myrrhøj Nielsen
Board member
Profile
RELÆGRO INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BØRGE PORUP FEDEVARER EN GROS ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
K. P. NIELSEN ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
T.L. BYG HOLDING A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
NIELSEN & KLITGAARD HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
CMN Holding, Aalborg ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Name history (2)
K. P. NIELSEN ApS
1999-05-24 — 1999-06-16
NIELSEN & KLITGAARD A/S
1999-06-17
Lifecycle (1)
1999-05-24 — now
Production units (1)
Registration history
2024-02-13
Addresses
2022-07-26
Addresses
2017-11-08
Addresses
2014-03-21
Addresses
1999-06-17
Name history: NIELSEN & KLITGAARD A/S
1999-05-24
Addresses
1999-05-24
Name history: K. P. NIELSEN ApS
1999-05-24
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S257322
ARKIV_REGISTRERINGSNUMMER
ApS257322
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er at drive transportvirksomhed og anden dermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
1999-12-31
First financial period start
1999-05-24
Registered capital
300,000 DKK; 500,000 DKK; 600,000 DKK
Share classes
No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2002-03-13; 2018-02-26; 2018-10-31
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