GBC HOLDING RANDERS ApS — CVR 25795482
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Active
Founded 2000
CVR
25795482
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2000-12-14
Addresses
Tunøvej 1, 8940 Randers SV
(RANDERS)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Stånumvej 60,
8900 Randers C
(RANDERS)
2000-12-14
Tunøvej 1,
8900 Randers C
(RANDERS)
2005-01-24
Tunøvej 1,
8940 Randers SV
(RANDERS)
2007-01-01
Relations (13)
Niels-Jørn Rahbek
Chairman
Profile
Torsten Viborg Pedersen
Chairman
Profile
Michael Cassøe
Board member
Profile
Kian Klintby Christensen
Board memberDirector
Profile
Gert Bruno Christensen
FoundersBoard memberDirector
Profile
Kim Christensen
Board memberDirector
Profile
KLINTBY HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
V K C HERA HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
WILBERT+ SØS HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
KIRK REVISIONSPARTNERSELSKAB
Auditor
Profile
Name history (2)
GBC HOLDING ApS UNDER STIFTELSE
2000-12-14 — 2001-01-14
GBC HOLDING RANDERS ApS
2001-01-15
Company form history (2)
Enhed under oprettelse i Erhvervsstyrelsen
2000-12-14
Private limited (ApS)
2001-01-15
Lifecycle (1)
2000-12-14 — now
Production units (1)
Registration history
2007-01-01
Addresses
2005-01-24
Addresses
2001-01-15
Name history: GBC HOLDING RANDERS ApS
2000-12-14
Addresses
2000-12-14
Name history: GBC HOLDING ApS UNDER STIFTELSE
2000-12-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS281868
Purpose
Selskabets formål er at eje aktierne i Lamipro A/S, anlægsinvestering i børsnoterede værdipapirer samt anden hermed stående virksomhed.
First financial period end
2001-09-30
First financial period start
2000-12-14
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af direktionen i forening.
Latest articles date
2007-12-29; 2021-08-16
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