BRØDR. JUSTESEN 5.0 A/S — CVR 27264255
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Active
Founded 2003
CVR
27264255
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2003-07-18
Addresses
Strandparksvej 30, 2900 Hellerup
(GENTOFTE)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Addresses (1)
Strandparksvej 30,
2900 Hellerup
(GENTOFTE)
2003-07-18
Relations (11)
Niels Jørgen Kornerup
Board member
Profile
Ole Justesen
Board member
Profile
Erik Justesen
Board memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Julius Peter Justesen
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 15%
Johan Peter Erik Justesen
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 15%
Joachim Peter Carl Emil Justesen
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 15%
A/S PSE NR. 1733
Auditor
Profile
KR 483 A/S
Auditor
Profile
HOLDINGSELSKABET AF 6. MARTS 2000 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
ERIK JUSTESEN HOLDING A/S
2003-07-18 — 2023-06-27
BRØDR. JUSTESEN 5.0 A/S
2023-06-28
Lifecycle (1)
2003-07-18 — now
Production units (1)
Registration history
2023-06-28
Name history: BRØDR. JUSTESEN 5.0 A/S
2003-07-18
Addresses
2003-07-18
Name history: ERIK JUSTESEN HOLDING A/S
2003-07-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S315514
Purpose
Selskabets formål er at være holdingselskab og hvad der efter bestyrelsens skøn naturligt står i forbindelse hermed.
First financial period end
2003-12-31
First financial period start
2003-05-15
Registered capital
500,000 DKK
Share classes
Yes
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes; No
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Latest articles date
2003-07-18; 2014-06-23; 2022-01-25; 2023-06-28
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