TIM THYREGOD HOLDING A/S — CVR 27570232
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Active
Founded 2004
CVR
27570232
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2004-01-29
Addresses
Tornholm 3, 6400 Sønderborg
(SØNDERBORG)
Advertising protected
No
Industry (4)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Tornholm 3,
6400 Sønderborg
(SØNDERBORG)
2004-01-29
Tornholm 3,
6400 Sønderborg
(SØNDERBORG)
2007-01-01
Tornholm 3,
6400 Sønderborg
(SØNDERBORG)
2020-01-28
Relations (14)
Anette Ilsøe
Board member
Profile
Jørgen Hartvig Jensen
Chairman
Profile
Peter Erik Hansen
Board memberDirector
Profile
Per Michelsen
Board member
Profile
Jens Agerley
Board member
Profile
Henrik Jeppesen
Board member
Profile
Jakob Hansen
Board member
Profile
CORMALL TRADING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
PBH 26.957 ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
EVERS TYRE ApS
Founders
Profile
KONGSKILDE MASKINFABRIK A/S
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
ASX 13827 A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
ABC DAH ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2004-01-29 — now
Production units (1)
Registration history
2020-01-28
Addresses
2007-01-01
Addresses
2004-01-29
Addresses
2004-01-29
Name history: TIM THYREGOD HOLDING A/S
2004-01-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S324985
Purpose
Selskabets formål er at være holdingselskab for TIM THYREGOD A/S samt investering inden for landbrugsbranchen og dermed beslægtet virksomhed.
First financial period end
2005-05-31
First financial period start
2004-01-29
Registered capital
4,000,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.05
Financial year start
01.06
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Latest articles date
2004-01-29
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