RYVANG TRÆLAST I A/S — CVR 26250757
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Active
Founded 2001
CVR
26250757
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2001-10-01
Addresses
Almagerbakke 5, 3660 Stenløse
(EGEDAL)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Investeringsselskaber
643030
Investering for egen regning
649910
Phone Number (1)
39763286
2004-02-15
Addresses (6)
Kalvebod Brygge 39,
1560 København V
(KØBENHAVN)
2001-10-01
Almagerbakke 5,
3660 Stenløse
(STENLØSE)
2003-12-15
Baunegårdsvej 4,
2820 Gentofte
(GENTOFTE)
2003-12-18
Hornemansgade 36A,
2100 København Ø
(KØBENHAVN)
2017-12-14
Lemchesvej 6,
2900 Hellerup
(GENTOFTE)
2020-07-02
Almagerbakke 5,
3660 Stenløse
(EGEDAL)
2024-06-14
Relations (17)
Steen Schierbeck
Director
Profile
Johnny Per Karleby
Auditor
Profile
Flemming Snoer Christensen
Board memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Birgit Rosendal Kjærgaard
Board memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Mia Kjærgaard Christensen
Chairman
Profile
Signe Kjærgaard Christensen
Board member
Profile
Bjarne Rosendal Kjærgaard
Board member
Profile
ULVSGAARD HOLDING ApS
Auditor
Profile
M.S. EJENDOMME A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
ALMAGER HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Almager Holding af 2017 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
OL Holding 2025 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
SCSK 5962 ApS
2001-10-01 — 2003-12-15
RYVANG TRÆLAST I A/S
2003-12-16
Company form history (2)
Private limited (ApS)
2001-10-01
Public limited (A/S)
2003-12-16
Lifecycle (1)
2001-10-01 — now
Production units (1)
Registration history
2024-06-14
Addresses
2020-07-02
Addresses
2017-12-14
Addresses
2003-12-18
Addresses
2003-12-16
Name history: RYVANG TRÆLAST I A/S
2003-12-15
Addresses
2001-10-01
Addresses
2001-10-01
Name history: SCSK 5962 ApS
2001-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S291308
ARKIV_REGISTRERINGSNUMMER
ApS291308
Owner registration under 5%
No
Purpose
Selskabets formål er at foretage investering, handel, service og dermed beslægtet virksomhed.
First financial period end
2003-03-31
First financial period start
2001-10-01
Registered capital
125,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2003-12-31
OMLÆGNINGSPERIODE_START
2003-04-01
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 eller af den samlede bestyrelse.
Latest articles date
2003-12-18
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