CONTURA A/S — CVR 25057716
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Active
Founded 1999
CVR
25057716
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1999-11-15
Addresses
Sydmarken 23, 2860 Søborg
(GLADSAXE)
Advertising protected
No
Industry (4)
Uoplyst
980000
Engroshandel med medicinalvarer og sygeplejeartikler
514610
Engroshandel med medicinalvarer og sygeplejeartikler
464610
Engroshandel med medicinalvarer og sygeplejeartikler
464610
Addresses (3)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
1999-11-15
Sydmarken 23,
2860 Søborg
(GLADSAXE)
2000-02-11
Sydmarken 23,
2860 Søborg
(GLADSAXE)
2018-02-01
Relations (27)
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
DYSSELL HOLDING ApS
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Michael Jørgen Peytz
ADM. DIR.
Profile
Rolf Johansen
Board memberADM. DIR.
Profile
Kim Arvid Nielsen
Board memberDirector
Profile
Kim Madsen
Chairman
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
Sonnich Jacob Fryland
Board member
Profile
Elsebeth Budolfsen
Chairman
Profile
Niels Harald de Coninck-Smith
Board member
Profile
Patrik Olof Dahlén
Board member
Profile
Lars Trolle
Board memberDirector
Profile
Annemette Heller
Board member
Profile
Rakesh Chhaganlal Tailor
Board member
Profile
Patrick John Banks
Board memberDirector
Profile
Saiyed Kaasim Mahmood
Chairman
Profile
Contura Ltd.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Debra Joy Roberts
Board member
Profile
Graham Julian Fraser-Pye
Board member
Profile
Ieva Ankorina-Stark
Board memberDirector
Profile
Contura International Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
A/S PSE 38 NR. 2112
1999-11-15 — 2000-02-01
CONTURA A/S
2000-02-02
Lifecycle (1)
1999-11-15 — now
Production units (1)
Registration history
2018-02-01
Addresses
2000-02-11
Addresses
2000-02-02
Name history: CONTURA A/S
1999-11-15
Addresses
1999-11-15
Name history: A/S PSE 38 NR. 2112
1999-11-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S263407
Purpose
Selskabets formål er handel og industri samt investeringsvirksomhed.
First financial period end
2000-12-31
First financial period start
1999-11-15
Registered capital
1,000,000 DKK; 1,001,000 DKK; 1,002,000 DKK; 1,005,000 DKK; 1,010,000 DKK; 20,000,000 DKK; 500,000 DKK
Share classes
No
Capital currency
DKK; 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 2 bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Latest articles date
2013-04-30; 2016-05-12; 2023-03-09
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