INDEKS RETAIL INVEST A/S — CVR 27441998

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Active 📅 Founded 2003
CVR 27441998 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2003-11-06
Addresses Mossvej 2, 8700 Horsens (HORSENS)
Alternate names INDEKS A/S, INDEKS DETAIL A/S, INDEKS RETAIL A/S
Advertising protected No

Industry (5)

Uoplyst 980000
Anden virksomhedsrådgivning 741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Phone Number (2)

76752010 2009-09-28
76752000 2017-09-15

Addresses (9)

Lundagervej 21, 8722 Hedensted (HEDENSTED) 2003-11-06
Lundagervej 21, 8722 Hedensted (HEDENSTED) 2007-01-01
Mossvej 2, 8700 Horsens (HORSENS) 2017-09-15
Mossvej 2, 8700 Horsens (HORSENS) 2021-04-15
Mossvej 2, 8700 Horsens (HORSENS) 2022-04-06
Mossvej 2, 8700 Horsens (HORSENS) 2022-06-17
Mossvej 2, 8700 Horsens (HORSENS) 2023-02-28
Mossvej 2, 8700 Horsens (HORSENS) 2024-03-15
Mossvej 2, 8700 Horsens (HORSENS) 2024-10-28

Relations (38)

Palle Kjær NÆSTFORMANDBoard member Profile
Henrik Christensen Board memberADM. DIR.Director Profile
Ownership: 90% · Voting: 90%

Name history (2)

BOG OG IDE'S UDVIKLINGSSELSKAB A/S 2003-11-06 — 2005-08-22
INDEKS RETAIL INVEST A/S 2005-08-23

Lifecycle (1)

2003-11-06 — now

Production units (2)

P-1010214579 Open ↗
P-1013214812 Open ↗

Registration history

2024-10-28 Addresses
2024-03-15 Addresses
2023-02-28 Addresses
2022-06-17 Addresses
2022-04-06 Addresses
2021-04-15 Addresses
2017-09-15 Addresses
2007-01-01 Addresses
2005-08-23 Name history: INDEKS RETAIL INVEST A/S
2003-11-06 Addresses
2003-11-06 Name history: BOG OG IDE'S UDVIKLINGSSELSKAB A/S
2003-11-06 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S323242
Purpose Selskabets formål er at etablere generationsskifte og franchiseløsninger for virksomheder, der driver handel med varer og tjenesteydelser indenfor bøger, papir og kontorforsyning samt investere i sådanne virksomheder eller anden hermed beslægtet virksomhed.
First financial period end 2004-03-31
First financial period start 2003-04-01
Registered capital 500,000 DKK; 1,000,000 DKK; 2,000,000 DKK; 9,196,000 DKK; 9,969,000 DKK; 16,615,000 DKK; 46,615,000 DKK; 4,661,500 DKK; 13,650,000 DKK; 1,000,000 DKK
Share classes Yes; Yes
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2016-12-31
OMLÆGNINGSPERIODE_START 2016-04-01
Pseudo CVR number No
Financial year end 31.03; 31.12
Financial year start 01.04; 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af to bestyrelsesmedlemmer i forening med en direktør, eller af den samlede bestyrelse.
Latest articles date 2013-06-20; 2015-06-20; 2016-06-11; 2018-05-26

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