Aktieselskabet af 8.12 2023 — CVR 26529786
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Closed
📅 Founded 2001
👥 6 employees
CVR
26529786
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2001-11-09
Addresses
Havnen 1, 8700 Horsens
(HORSENS)
Alternate names
D5G JAGT A/S, DE 5 GAARDE A/S, D5G A/S
Employees
6
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (5)
Uoplyst
980000
Servicevirksomhed i forbindelse med agerbrug i øvrigt
014190
Landskabspleje
813000
Engroshandel med kød og kødprodukter
463200
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer
463900
Addresses (3)
Frijsenborgvej 61,
8450 Hammel
(HAMMEL)
2001-11-09
Havnen 1,
8700 Horsens
(HORSENS)
2003-09-16
Havnen 1,
8700 Horsens
(HORSENS)
2018-09-30
Relations (17)
K P M G C JESPERSEN ÅRHUS I/S
Auditor
Profile
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
ANPARTSSELSKABET AF 17/9 1980
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
Joachim Holger Waldemar Christian Greve af Monpezat Prins Til Danmark
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
Bendt Tido Hannibal Wedell
Board memberDirector
Profile
Troels Holch Povlsen
Chairman
Profile
Jeppe Blas Kvorning
Board memberDirector
Profile
Søren Frederiksen
Board member
Profile
JERNIT ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SCHACKENBORG FONDEN
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Per Egebæk Have
Board member
Profile
Niels Karl Hasselholm
Director
Profile
Anne Marie Düring Lausen
Board member
Profile
Mogens Viktor Madsen
Board memberDirector
Profile
Claus Hviid
Board memberDirector
Profile
Name history (3)
AKTIESELSKABET AF 9. NOVEMBER 2001
2001-11-09 — 2003-09-15
DE 5 GAARDE A/S
2003-09-16 — 2023-12-07
Aktieselskabet af 8.12 2023
2023-12-08 — 2024-10-15
Lifecycle (1)
2001-11-09 — 2024-10-15
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-04 | 1 | 0.48 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
Production units (4)
Registration history
2024-10-15
Company ceased
2023-12-08
Name history: Aktieselskabet af 8.12 2023
2018-09-30
Addresses
2003-09-16
Addresses
2003-09-16
Name history: DE 5 GAARDE A/S
2001-11-09
Addresses
2001-11-09
Name history: AKTIESELSKABET AF 9. NOVEMBER 2001
2001-11-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S297738
Purpose
Selskabets formål er at eje og videreudvikle immaterielle rettigheder i forbindelse med landbrugsprodukter samt at drive produktion, handel, investering og anden hermed beslægtet virksomhed.
First financial period end
2002-12-31
First financial period start
2001-11-09
Registered capital
600,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2020-07-31
OMLÆGNINGSPERIODE_START
2020-01-01
Pseudo CVR number
No
Financial year end
31.07; 31.12
Financial year start
01.01; 01.08
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2010-06-08; 2020-08-13; 2023-12-08
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