GLUD & MARSTRAND INVEST A/S — CVR 26247233
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
Ownership & management network
Building the network…
Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Closed
📅 Founded 2001
CVR
26247233
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2001-09-14
Addresses
Hedenstedvej 14, 8723 Løsning
(HEDENSTED)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Finansielle holdingselskaber
642010
Ikke-finansielle holdingselskaber
642020
Phone Number (1)
63124200
2002-06-21
Fax (1)
75651612
Addresses (5)
Rådhuspladsen 14,
1550 København V
(KØBENHAVN)
2001-09-14
Sankt Annæ Plads 10,
1250 København K
(KØBENHAVN)
2001-12-19
Sankt Annæ Plads 10,
1250 København K
(KØBENHAVN)
2002-01-25
Hedenstedvej 14,
8723 Løsning
(HEDENSTED)
2002-04-17
Hedenstedvej 14,
8723 Løsning
(HEDENSTED)
2007-01-01
Relations (33)
A/S PSE NR. 2857
Auditor
Profile
DKNF 332 ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Michael Egede Budtz
Board
Profile
Henrik Thal Jantzen
Board
Profile
Anders Bjerre Lavesen
Board
Profile
Knud Christensen
Director
Profile
GLUMA HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Helle Freundlich Andersen
Management
Profile
Jørgen Kjærgaard
BoardManagement
Profile
Mikkel Nørgaard Dall
Director
Profile
Svend Brixen
Board
Profile
Brian Nielsen
ADM. DIR.
Profile
Bent Pedersen
Board
Profile
Johan Gustaf Olof Bjurström
Chairman
Profile
Karl Tommy Wikström
Board
Profile
Fredrik Kristofer Runnquist
næstformand
Profile
Isaias Zapata Guerra
Chairman
Profile
Laura Josefina Zapata y Oscoz
Chairman
Profile
Jorge Bernal Cadena
Deputy
Profile
Isaias Zapata Moran
næstformand
Profile
Antonio Donnadieu Zapata
Deputy
Profile
Fernando Garcia de Luca
Deputy
Profile
Alberto Galvan Rodriguez
Deputy
Profile
Francisco Javier Pietrini Zapata
Board member
Profile
Name history (2)
KR 312 A/S
2001-09-14 — 2001-12-18
GLUD & MARSTRAND INVEST A/S
2001-12-19 — 2018-12-19
Lifecycle (1)
2001-09-14 — 2018-12-19
Production units (1)
Registration history
2018-12-19
Company ceased
2007-01-01
Addresses
2002-04-17
Addresses
2002-01-25
Addresses
2001-12-19
Addresses
2001-12-19
Name history: GLUD & MARSTRAND INVEST A/S
2001-09-14
Addresses
2001-09-14
Name history: KR 312 A/S
2001-09-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S291160
Purpose
Selskabets formål er at drive forretning indenfor emballageindustrien, herunder eje lignende virksomheder helt eller delvist, samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2001-12-31
First financial period start
2001-09-14
Registered capital
500,000 DKK; 76,850,000 DKK; 77,500,000 DKK; 77,850,000 DKK; 77,850,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af (i) formanden for bestyrelsen, (ii) næstformanden for bestyrelsen, (iii) to (2) medlemmer af bestyrelsen i forening, eller (iv) Isaias Zapata Moran eller Carlos V. Silva Jimenez, i forening med en direktør.
Latest articles date
2011-07-21; 2017-05-19
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles