AUTOF. SCHELDE HOLDING A/S — CVR 27247563
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Active
Founded 2003
CVR
27247563
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2003-07-01
Addresses
Industrivej 2, 6630 Rødding
(VEJEN)
Advertising protected
No
Industry (3)
Biludlejning
711000
Udlejning og leasing af biler og lette motorkøretøjer
771100
Udlejning og leasing af biler og lette motorkøretøjer
771100
Secondary industry (3)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (2)
Industrivej 2,
6630 Rødding
(RØDDING)
2003-07-01
Industrivej 2,
6630 Rødding
(VEJEN)
2007-01-01
Relations (14)
Mogens Schelde Hansen
Board memberDirector
Profile
Finn Agerfeld Knudsen
Board member
Profile
Tage Sørensen
Chairman
Profile
Henrik Schelde Hansen
Board member
Profile
Lars Frydendahl Hansen
Board memberADM. DIR.
Profile
Per Christoffersen
Board member
Profile
PBH 28.329 ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
PBH 28.330 ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
PBH 28.331 ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
AUTOFORHANDLER MOGENS SCHELDE HANSEN, RØDDING A/S
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
AUTOF. SCHELDE HOLDING A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
MILDA Group Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2003-07-01 — now
Production units (1)
Registration history
2007-01-01
Addresses
2003-07-01
Addresses
2003-07-01
Name history: AUTOF. SCHELDE HOLDING A/S
2003-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S316289
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og financiering.
First financial period end
2004-06-30
First financial period start
2003-07-01
Registered capital
522,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør alene.
Latest articles date
2015-02-20
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