NILAN HOLDING A/S — CVR 27684440

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Active Founded 2004
CVR 27684440 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2004-03-25
Addresses Nilanvej 2, 8722 Hedensted (HEDENSTED)
Advertising protected No

Industry (3)

Uoplyst 980000
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Phone Number (1)

76752500 2004-12-10

Fax (1)

76752525

Addresses (2)

Nilanvej 2, 8722 Hedensted (HEDENSTED) 2004-03-25
Nilanvej 2, 8722 Hedensted (HEDENSTED) 2007-01-01

Relations (11)

Torben Andersen FoundersBoard memberDirectorLegal owner Profile
Ownership: 100% · Voting: 100%
Preben Thorius Lund Board memberADM. DIR. Profile
Poul Mortensen Board memberADM. DIR. Profile
Svend Jørgensen Board memberADM. DIR. Profile

Name history (2)

NILAN HOLDING ApS 2004-03-25 — 2012-10-11
NILAN HOLDING A/S 2012-10-12

Company form history (2)

Private limited (ApS) 2004-03-25
Public limited (A/S) 2012-10-12

Lifecycle (1)

2004-03-25 — now

Production units (1)

P-1010503600 Open ↗

Registration history

2012-10-12 Name history: NILAN HOLDING A/S
2007-01-01 Addresses
2004-03-25 Addresses
2004-03-25 Name history: NILAN HOLDING ApS
2004-03-25 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S328451
ARKIV_REGISTRERINGSNUMMER ApS328451
Purpose Selskabets formål er at eje datterselskaber i ind- og udland.
First financial period end 2004-06-30
First financial period start 2004-03-23
Registered capital 125,000 DKK; 500,000 DKK
Capital currency DKK; DKK
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out No
Signing rule Selskabet tegnes af to medlemmer af bestyrelsen eller af én direktør alene.; Virksomheden tegnes af direktionen i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Latest articles date 2012-10-12; 2017-08-15

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