OXYGUARD Group ApS — CVR 25851773
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2000
CVR
25851773
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2000-12-21
Addresses
Farum Gydevej 64, 3520 Farum
(FURESØ)
Alternate names
KROMAND & PETERSEN HOLDING ApS, OXYGUARD INTERNATIONAL HOLDING ApS, OxyGuard Holding ApS
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Finansielle holdingselskaber
652340
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Blokken 59,
3460 Birkerød
(BIRKERØD)
2000-12-21
Blokken 59,
3460 Birkerød
(RUDERSDAL)
2007-01-01
Farum Gydevej 64,
3520 Farum
(FURESØ)
2014-07-04
Farum Gydevej 64,
3520 Farum
(FURESØ)
2020-01-27
Relations (11)
Paw Allan Tinghuus Petersen
ADM. DIR.Board member
Profile
Uffe Peter Simonsen
Auditor
Profile
Hans-Christian Kromand
Director
Profile
Louise Rason Broby Petersen
Board member
Profile
Jes Broby Tinghuus Petersen
Chairman
Profile
Jon Broby Tinghuus Petersen
Board member
Profile
Mette-Marie Broby Tinghuus Petersen
Board member
Profile
KROMAND & NISSEN ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
BØNNEVAD ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
Name history (4)
HP HOLDING ApS UNDER STIFTELSE
2000-12-21 — 2001-01-14
KROMAND & PETERSEN HOLDING ApS
2001-01-15 — 2007-01-28
OXYGUARD HOLDING ApS
2007-01-29 — 2022-06-26
OXYGUARD Group ApS
2022-06-27
Company form history (2)
Enhed under oprettelse i Erhvervsstyrelsen
2000-12-21
Private limited (ApS)
2001-01-15
Lifecycle (1)
2000-12-21 — now
Production units (1)
Registration history
2022-06-27
Name history: OXYGUARD Group ApS
2020-01-27
Addresses
2014-07-04
Addresses
2007-01-29
Name history: OXYGUARD HOLDING ApS
2007-01-01
Addresses
2001-01-15
Name history: KROMAND & PETERSEN HOLDING ApS
2000-12-21
Addresses
2000-12-21
Name history: HP HOLDING ApS UNDER STIFTELSE
2000-12-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS283253
Purpose
Selskabets formål er at eje kapitalandele i selskaber som driver produktion eller handel.
First financial period end
2001-06-30
First financial period start
2000-12-21
Registered capital
125,000 DKK
Share classes
Yes; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af direktørerne i forening.; Selskabet tegnes af en direktør.; Selskabet tegnes af direktøren alene, af fire bestyrelsesmedlemmer eller af den samlede bestyrelse i forening.
Latest articles date
2009-10-01; 2022-06-27; 2024-10-24; 2024-11-22; 2024-11-26; 2025-11-14
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles