KALVØEN A/S — CVR 24296016

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Active Founded 1975
CVR 24296016 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1975-11-26
Addresses Havnegade 4, 3600 Frederikssund (FREDERIKSSUND)
Advertising protected Yes

Industry (4)

Udlejning af erhvervsejendomme 702040
Udlejning af erhvervsejendomme 682040
Restauranter 561010
Servering af mad i restauranter og caféer 561110

Email (1)

leif@tullberg.me 2016-09-05

Phone Number (1)

40646900 2016-09-05

Addresses (8)

Jernbanegade 13, 2, 3600 Frederikssund (FREDERIKSSUND) 1975-11-26
Jernbanegade 23, 2, 3600 Frederikssund (FREDERIKSSUND) 2000-05-23
Jernbanegade 23, 2, 3600 Frederikssund (FREDERIKSSUND) 2007-01-01
Havnegade 2, 3600 Frederikssund (FREDERIKSSUND) 2014-07-11
Havnegade 2, 3600 Frederikssund (FREDERIKSSUND) 2018-02-06
Havnegade 2, 3600 Frederikssund (FREDERIKSSUND) 2018-02-15
Havnegade 2, 3600 Frederikssund (FREDERIKSSUND) 2018-02-19
Havnegade 4, 3600 Frederikssund (FREDERIKSSUND) 2019-02-04

Relations (47)

Jørn Ejvind Jensen Board memberDirector Profile
Jørn Lindhardt Board memberADM. DIR. Profile
Mette Hay-Schmidt Board memberDirector Profile
Gert Nielsen DeputyBoard member Profile
Tony Rørmann Board memberADM. DIR. Profile
Kai Schmidt Board memberDirector Profile
Helle Nielsen NÆSTFORMANDDirector Profile
Niels Høgh Elberling NÆSTFORMANDBoard memberADM. DIR. Profile
Ownership: 100% · Voting: 100%

Name history (2)

ApS "KALVØEN" 1975-11-26 — 1996-07-17
KALVØEN A/S 1996-07-18

Lifecycle (1)

1975-11-26 — now

Production units (1)

P-1001570670 Open ↗

Registration history

2019-02-04 Addresses
2018-02-19 Addresses
2018-02-15 Addresses
2018-02-06 Addresses
2014-07-11 Addresses
2007-01-01 Addresses
2000-05-23 Addresses
1996-07-18 Name history: KALVØEN A/S
1975-11-26 Addresses
1975-11-26 Name history: ApS "KALVØEN"
1975-11-26 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S230048
ARKIV_REGISTRERINGSNUMMER ApS8145
Owner registration under 5% No
Purpose Selskabets formål er at eje det grønne område, Kalvøen, i Frederikssund med de herpå liggende bygninger, der er indrettet til restaurant, og til at forestå driften eller bortforpagtning af denne. Selskabet kan endvidere opføre og drive og bortforpagte eller sælge såvel hotel som restaurant.
Registered capital 150,000 DKK; 750,000 DKK; 1,000,000 DKK; 1,750,000 DKK; 5,250,000 DKK
Capital currency DKK; DKK; 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 formanden alene, eller af den samlede bestyrelse, eller af en direktør i forening med 3 bestyrelsesmedlemmer, hvoraf den ene er formand eller næstformand.; Selskabet tegnes af formanden alene.
Latest articles date 2013-10-08; 2019-12-18

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