THOPAS HOLDING A/S — CVR 26523567
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Active
Founded 2002
CVR
26523567
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2002-03-21
Addresses
Strandvejen 102B, 2900 Hellerup
(GENTOFTE)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Ahlmanns Alle 2, st,
2900 Hellerup
(GENTOFTE)
2002-03-21
Strandvejen 102B, st,
2900 Hellerup
(GENTOFTE)
2005-04-08
Strandvejen 102B,
2900 Hellerup
(GENTOFTE)
2008-11-27
Relations (15)
Kent Hedegaard
Board member
Profile
Thomas Kjærgaard Boesen
Board memberDirector
Profile
Jørgen Poulsen Dannesboe
Chairman
Profile
Michael Christiani Havemann
Board member
Profile
Henrik Christensen
Board member
Profile
Jacob Palle Madsen
Board memberADM. DIR.
Profile
Michael Dannesboe
Board member
Profile
T. K. BOESEN ApS
Founders
Profile
BJHD176-D202 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
A/S PSE NR. 4820
Auditor
Profile
HAMBRO HOLDING SHIPPING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Maestro Shipping SA
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Robert Rudolf Sjøqvist
Board member
Profile
Lifecycle (1)
2002-03-21 — now
Production units (1)
Registration history
2008-11-27
Addresses
2005-04-08
Addresses
2002-03-21
Addresses
2002-03-21
Name history: THOPAS HOLDING A/S
2002-03-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S297495
Purpose
Selskabets formål er - direkte eller gennem ejerbesiddelser i andre selskaber - at drive rederivirksomhed og dermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
2003-06-30
First financial period start
2002-03-21
Registered capital
500,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2017-12-31
OMLÆGNINGSPERIODE_START
2017-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen eller af den samlede bestyrelse.
Latest articles date
2008-12-05; 2018-04-13
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