ILLUM A/S — CVR 27355943

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Active Founded 2003 267 employees
CVR 27355943 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2003-09-24
Addresses Østergade 52, 1100 København K (KØBENHAVN)
Alternate names HOLD.CO A/S, HOLD.CO ApS, HOLD.CO A/S, MAN.CO A/S, ILLUM ADMINISTRATION A/S, I-RETAIL A/S
Employees 267
Employment interval ANTAL_200_499
Advertising protected No

Industry (5)

Uoplyst 980000
Udlejning af erhvervsejendomme 682040
Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker 774000
Anden detailhandel fra ikke-specialiserede forretninger 471900
Anden ikke-specialiseret detailhandel 471200

Secondary industry (1)

Udlejning af erhvervsejendomme 682040

Phone Number (1)

33144002 2008-01-16

Addresses (2)

Hammerensgade 1, 1267 København K (KØBENHAVN) 2003-09-24
Østergade 52, 1100 København K (KØBENHAVN) 2003-10-07

Relations (37)

Carsten Kultoft Lorentsen FoundersBoard memberDirector Profile
Birgir Thor Bieltvedt NÆSTFORMANDBoard memberDirector Profile
Jeanette Aaen Board memberADM. DIR. Profile
Russell Paul Jewell Board memberDirector Profile
Alberto Baldan Board memberADM. DIR. Profile
Ownership: 90% · Voting: 90%
Ownership: 5% · Voting: 5%
Ownership: 90% · Voting: 90%

Name history (4)

HOLD.CO A/S 2003-09-24 — 2003-10-06
HOLDINGSELSKABET ILLUM A/S 2003-10-07 — 2003-10-28
HOLDINGSELSKABET ILLUM ApS 2003-10-29 — 2007-12-12
ILLUM A/S 2007-12-13

Company form history (3)

Public limited (A/S) 2003-09-24
Private limited (ApS) 2003-10-29
Public limited (A/S) 2007-12-13

Lifecycle (1)

2003-09-24 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-05 329 216
2026-04 325 215
2026-03 324 209
2026-02 334 205
2026-01 337 226
2025-12 343 228
2025-11 340 213
2025-10 329 208
2025-09 330 208
2025-08 327 211
2025-07 323 211
2025-06 322 208
2025-05 305 209
2025-04 311 213
2025-03 306 207
2025-02 310 209
2025-01 325 219
2024-12 331 224
2024-11 337 211
2024-10 328 207
2024-09 327 211
2024-08 330 212
2024-07 344 218
2024-06 341 226
2024-05 345 229
2024-04 322 210
2024-03 310 208
2024-02 310 211
2024-01 309 211
2023-12 313 213
2023-11 314 207
2023-10 300 198
2023-09 295 197
2023-08 291 195
2023-07 282 190
2023-06 267 185
2023-05 265 183
2023-04 264 188
2023-03 266 179
2023-02 279 190
2023-01 289 191
2022-12 296 203
2022-11 293 182
2022-10 262 176
2022-09 261 180
2022-08 253 176
2022-07 258 181
2022-06 269 180
2022-05 256 177
2022-04 251 180
2022-03 247 170
2022-02 246 175
2022-01 272 177
2021-12 283 186
2021-11 280 176
2021-10 269 172
2021-09 271 171
2021-08 268 175
2021-07 264 179
2021-06 259 175
2021-05 247 169
2021-04 234 160
2021-03 234 157
2021-02 246 161
2021-01 264 176
2020-12 273 189
2020-11 277 183
2020-10 271 178
2020-09 267 181
2020-08 272 180
2020-07 271 186
2020-06 282 199
2020-05 280 198
2020-04 287 197
2020-03 295 193
2020-02 311 212
2020-01 333 230
2019-12 343 234
2019-11 341 209
2019-10 300 193

Production units (1)

P-1010112032 Open ↗

Registration history

2007-12-13 Name history: ILLUM A/S
2003-10-29 Name history: HOLDINGSELSKABET ILLUM ApS
2003-10-07 Addresses
2003-10-07 Name history: HOLDINGSELSKABET ILLUM A/S
2003-09-24 Addresses
2003-09-24 Name history: HOLD.CO A/S
2003-09-24 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S318736
ARKIV_REGISTRERINGSNUMMER ApS318736
Owner registration under 5% No; No
Purpose Selskabets formål er administration, service og detailhandel samt anden virksomhed, der står i forbindelse hermed.
First financial period end 2005-02-28
First financial period start 2003-09-24
Registered capital 1,000,000 DKK; 50,500,000 DKK; 60,584,552 DKK; 297,905,992 DKK; 484,155,992 DKK; 922,896,211 DKK
Share classes No; No; No
Capital currency DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2010-12-31
OMLÆGNINGSPERIODE_START 2010-03-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af to bestyrelsesmedlemmer i forening, af Store Manager i forening med enten et medlem af bestyrelsen eller en direktør, eller af et medlem af bestyrelsen i forening med en direktør. The company shall be bound by the joint signatures of two directors, by the joint signatures of the Store Manager with either a director or a manager, or by the joint signatures of a Director with a manager.; Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af et medlem af bestyrelsen i forening med en direktør.
Latest articles date 2015-02-18; 2015-11-18; 2017-11-16; 2018-12-31; 2022-11-30

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