AV CENTER ODENSE HOLDING A/S — CVR 25288289

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Active 📅 Founded 2000
CVR 25288289 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2000-04-03
Addresses C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE)
Advertising protected No

Industry (4)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (20)

Svendborgvej 39, 5260 Odense S (ODENSE) 2000-04-03
Svendborgvej 39, 5260 Odense S (ODENSE) 2016-04-29
Svendborgvej 39, 5260 Odense S (ODENSE) 2017-09-26
C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE) 2019-07-11
C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE) 2019-09-11
C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE) 2019-10-24
C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE) 2019-10-30
C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE) 2020-02-20
C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE) 2020-05-29
C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE) 2020-05-30
C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE) 2020-06-17
C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE) 2020-09-14
C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE) 2021-02-16
C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE) 2021-03-10
C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE) 2021-04-13
C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE) 2021-04-16
C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE) 2021-04-22
C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE) 2021-06-15
C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE) 2022-08-20
C.F. Tietgens Boulevard 11, 5220 Odense SØ (ODENSE) 2022-08-30

Relations (16)

Johnny Bo Larsen FoundersBoard memberDirector Profile
Henrik Nielsen FoundersBoard memberDirector Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%

Name history (2)

JH HOLDING ODENSE ApS 2000-04-03 — 2008-04-10
AV CENTER ODENSE HOLDING A/S 2008-04-11

Company form history (2)

Private limited (ApS) 2000-04-03
Public limited (A/S) 2008-04-11

Lifecycle (1)

2000-04-03 — now

Production units (2)

P-1007512615 Open ↗
P-1007958230 Open ↗

Registration history

2022-08-30 Addresses
2022-08-20 Addresses
2021-06-15 Addresses
2021-04-22 Addresses
2021-04-16 Addresses
2021-04-13 Addresses
2021-03-10 Addresses
2021-02-16 Addresses
2020-09-14 Addresses
2020-06-17 Addresses
2020-05-30 Addresses
2020-05-29 Addresses
2020-02-20 Addresses
2019-10-30 Addresses
2019-10-24 Addresses
2019-09-11 Addresses
2019-07-11 Addresses
2017-09-26 Addresses
2016-04-29 Addresses
2008-04-11 Name history: AV CENTER ODENSE HOLDING A/S
2000-04-03 Addresses
2000-04-03 Name history: JH HOLDING ODENSE ApS
2000-04-03 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S268246
ARKIV_REGISTRERINGSNUMMER ApS268246
Purpose Selskabets formål er at eje anparter i AV-Center Odense ApS og andre fremtidige datterselskaber og associerede selskaber
First financial period end 2001-09-30
First financial period start 2000-04-03
Registered capital 125,000 DKK; 135,595 DKK; 625,000 DKK
Capital currency DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2002-06-30
OMLÆGNINGSPERIODE_START 2001-10-01
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør
Latest articles date 2008-04-11

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