EVIG NORDIC HOLDINGS ApS — CVR 25571266
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Closed
Founded 2000
CVR
25571266
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2000-07-01
Addresses
Vandtårnsvej 62B, 2860 Søborg
(GLADSAXE)
Advertising protected
No
Industry (3)
Uoplyst
980000
Finansielle holdingselskaber
652340
Gennemløbsholdingselskaber
642030
Email (1)
jorgen_larsen@cargill.com
2016-09-09
Phone Number (1)
45489000
2016-09-09
Website (1)
www.cargill.com
2016-09-21
Addresses (8)
Rosenborggade 3,
1130 København K
(KØBENHAVN)
2000-07-01
Nikolaj Plads 34,
1067 København K
(KØBENHAVN)
2000-12-21
Ordrupvej 101,
2920 Charlottenlund
(GENTOFTE)
2003-08-26
Frederiksborggade 11, 3,
1360 København K
(KØBENHAVN)
2008-05-06
Amerika Plads 37,
2100 København Ø
(KØBENHAVN)
2009-04-01
Ordrupvej 101, 2,
2920 Charlottenlund
(GENTOFTE)
2011-03-23
Vandtårnsvej 62B,
2860 Søborg
(GLADSAXE)
2016-09-21
Vandtårnsvej 62B,
2860 Søborg
(GLADSAXE)
2018-10-18
Relations (21)
ASX 4050 ApS
Founders
Profile
K P M G C JESPERSEN ÅRHUS I/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Ralf Møller Larsen
Board memberDirector
Profile
Karl-Alfred Brylle
Auditor
Profile
Victor Christoffersen
Director
Profile
Lis Warberg
Board member
Profile
Morten Sennecker Schultz
Board member
Profile
Jan Krejnå Blicher
Board member
Profile
Philip Marker
Board member
Profile
Tonny Hindsfeldt
Board member
Profile
Klaus Bo Andersen
Board member
Profile
Jørgen Østergaard Larsen
Board memberDirector
Profile
Jonathan Niblett
Chairman
Profile
Raymond Geoffrey Ward
Chairman
Profile
Kevin Baker
Board member
Profile
Claire Héléne Raphaelle Bijon
Board member
Profile
Mirko Fischer
Board memberDirector
Profile
CFCS Capital Corp. LVII
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Ludger Georg Te Laak
Board member
Profile
Name history (2)
VICH 6089 ApS
2000-07-01 — 2000-12-20
EVIG NORDIC HOLDINGS ApS
2000-12-21 — 2019-12-04
Lifecycle (1)
2000-07-01 — 2019-12-04
Production units (1)
Registration history
2019-12-04
Company ceased
2018-10-18
Addresses
2016-09-21
Addresses
2011-03-23
Addresses
2009-04-01
Addresses
2008-05-06
Addresses
2003-08-26
Addresses
2000-12-21
Addresses
2000-12-21
Name history: EVIG NORDIC HOLDINGS ApS
2000-07-01
Addresses
2000-07-01
Name history: VICH 6089 ApS
2000-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS274817
Purpose
Selskabets formål er at drive virksomhed igennem handel, investering, finansiering, administration m.v., herunder handel med og investering i fast ejendom samt at eje aktier og anparter i selskaber, som driver sådan virksomhed.
First financial period end
2001-12-31
First financial period start
2000-07-01
Registered capital
100,000 DKK; 110,000 DKK; 120,000 DKK; 125,000 DKK; 130,000 DKK; 140,000 DKK; 150,000 DKK; 160,000 DKK; 170,000 DKK; 180,000 DKK; 190,000 DKK; 200,000 DKK; 210,000 DKK; 215,000 DKK; 225,000 DKK; 240,000 DKK; 340,000 DKK; 350,000 DKK; 360,000 DKK; 365,000 DKK; 370,000 DKK; 375,000 DKK; 400,000 DKK; 405,000 DKK; 430,000 DKK; 440,000 DKK; 450,000 DKK; 455,000 DKK; 465,000 DKK; 472,500 DKK; 485,000 DKK
Capital currency
DKK; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR
OMLÆGNINGSPERIODE_SLUT
2006-05-31
OMLÆGNINGSPERIODE_START
2006-01-01
Pseudo CVR number
No
Financial year end
31.05
Financial year start
01.06
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Latest articles date
2010-11-29
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