SAFFRON HOLDING A/S — CVR 26456495

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Closed Founded 2002
CVR 26456495 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2002-01-28
Addresses Ringager 2A, 2605 Brøndby (BRØNDBY)
Advertising protected Yes

Industry (5)

Kornavl 011110
Fremstilling af kosttilskud 158910
Ikke-finansielle holdingselskaber 741500
Gennemløbsholdingselskaber 642030
Ikke-finansielle holdingselskaber 642020

Email (4)

Diana.H.Barfod@dk.ey.com 2014-08-02
lone.glud@paulig.com 2017-02-24
christina.nilsson@paulig.com 2017-09-20
Lone.Kongeskov@paulig.com 2018-08-02

Phone Number (2)

25295923 2014-08-02
43967900 2017-02-24

Addresses (8)

H C Andersens Boulevard 12, 1553 København V (KØBENHAVN) 2002-01-28
Industrivej 36, 4683 Rønnede (RØNNEDE) 2002-03-14
Industrivej 36, 4683 Rønnede (FAXE) 2007-01-01
Osvald Helmuths Vej 4, 2000 Frederiksberg (FREDERIKSBERG) 2011-12-30
Osvald Helmuths Vej 4, 2000 Frederiksberg (FREDERIKSBERG) 2012-03-05
Osvald Helmuths Vej 4, 2000 Frederiksberg (FREDERIKSBERG) 2014-08-01
Ringager 4C, 1, 2605 Brøndby (BRØNDBY) 2017-02-24
Ringager 2A, 1, 2605 Brøndby (BRØNDBY) 2019-10-11

Relations (25)

Klaus Søgaard Board memberDirector Profile
René Kampmann Board memberADM. DIR. Profile
Christian Bring Board memberADM. DIR. Profile
Mats Olof Danielsson Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%
Juha Marko Väre Board memberADM. DIR. Profile
Per Henrik Samuelson Board memberADM. DIR. Profile

Name history (2)

GFKJURA 931 A/S 2002-01-28 — 2002-03-13
SAFFRON HOLDING A/S 2002-03-14 — 2023-11-13

Lifecycle (1)

2002-01-28 — 2023-11-13

Production units (1)

P-1008936621 Open ↗

Registration history

2023-11-13 Company ceased
2019-10-11 Addresses
2017-02-24 Addresses
2014-08-01 Addresses
2012-03-05 Addresses
2011-12-30 Addresses
2007-01-01 Addresses
2002-03-14 Addresses
2002-03-14 Name history: SAFFRON HOLDING A/S
2002-01-28 Addresses
2002-01-28 Name history: GFKJURA 931 A/S
2002-01-28 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S296304
Purpose Selskabets formål er at udføre virksomhed inden for handel og produktion, især inden for fødevareindustrien, og at eje aktier i datterselskaber.
First financial period end 2003-04-30
First financial period start 2002-01-28
Registered capital 120,067,000 DKK; 126,141,000 DKK; 160,141,000 DKK; 201,248,000 DKK; 500,000 DKK; 67,000 DKK
Share classes Yes
Capital currency DKK; EUR; EUR; EUR; EUR; EUR
OMLÆGNINGSPERIODE_SLUT 2005-12-31
OMLÆGNINGSPERIODE_START 2005-05-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes (i) den administrerende direktør alene (ii) af formanden for bestyrelsen alene eller (iii) af to bestyrelsesmedlemmer i forening.
Latest articles date 2010-04-16

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