Masentia Group A/S — CVR 25317661
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Active
Founded 2000
CVR
25317661
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2000-04-15
Addresses
Hvidkærvej 41, 5250 Odense SV
(ODENSE)
Alternate names
F. HJORT APS, F. Hjort A/S, Masentia Holding A/S
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
63171711
2023-10-04
Addresses (4)
Store Kongensgade 118,
1264 København K
(KØBENHAVN)
2000-04-15
Hvidkærvej 41,
5250 Odense SV
(ODENSE)
2001-04-03
Benzons Allé 12,
5250 Odense SV
(ODENSE)
2016-04-01
Hvidkærvej 41,
5250 Odense SV
(ODENSE)
2023-10-04
Relations (11)
Steen Schierbeck
Director
Profile
Carl Edvard Gudbergsen
Auditor
Profile
Jørgen Peter Illum Aagaard
Board member
Profile
Martin Hjort
Chairman
Profile
Flemming Hjort
DirectorLegal ownerBoard member
Profile
Ownership: 100%
· Voting: 100%
Nicoline Brohm Hjort
Board member
Profile
Frederik Brohm Hjort
Board member
Profile
Frenico Holding A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (5)
SCSK 5291 ApS
2000-04-15 — 2001-04-02
F. HJORT ApS
2001-04-03 — 2016-03-15
MASENTIA HOLDING APS
2016-03-16 — 2017-06-14
Masentia Holding A/S
2017-06-15 — 2023-10-03
Masentia Group A/S
2023-10-04
Company form history (2)
Private limited (ApS)
2000-04-15
Public limited (A/S)
2017-06-15
Lifecycle (1)
2000-04-15 — now
Production units (1)
Registration history
2023-10-04
Addresses
2023-10-04
Name history: Masentia Group A/S
2017-06-15
Name history: Masentia Holding A/S
2016-04-01
Addresses
2016-03-16
Name history: MASENTIA HOLDING APS
2001-04-03
Addresses
2001-04-03
Name history: F. HJORT ApS
2000-04-15
Addresses
2000-04-15
Name history: SCSK 5291 ApS
2000-04-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS269305
Purpose
Selskabets formål er at eje aktier i A-V-N Maskin A/S.; Selskabets formål er at eje aktier og anparter i datterselskaber.
First financial period end
2001-04-30
First financial period start
2000-04-15
Registered capital
125,000 DKK; 500,000 DKK
Share classes
No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2001-12-31
OMLÆGNINGSPERIODE_START
2001-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør.
Latest articles date
2001-10-12; 2016-03-16; 2017-06-15; 2023-10-04
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