NYARP HOLDING DANMARK ApS
Ikke-finansielle holdingselskaber
Krengerupvej 84, 5620 Glamsbjerg
CVR 27925537
OPLØSTEFTERFUSION
Private limited (ApS)
2004
Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data
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Dissolved after merger
Founded 2004
CVR
27925537
↗ Datacvr
Status?
Dissolved after merger
Company form?
Private limited (ApS)
Start date?
2004-06-30
Addresses
Krengerupvej 84, 5620 Glamsbjerg
(ASSENS)
Advertising protected?
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (4)
svros@heilskov.dk
2014-04-25
un@tommerupkister.com
2016-01-26
ulrich.n@tommerupheilskov.dk
2022-04-06
glenn.l@tommeupheilskov.dk
2023-08-28
Website (1)
www.tommerupheilskov.dk
2023-08-28
Fax (1)
86422711
Addresses (6)
Lucernevej 83,
8900 Randers C
(RANDERS)
2004-06-30
Lucernevej 83,
8920 Randers NV
(RANDERS)
2007-01-01
Smedevænget 4,
8920 Randers NV
(RANDERS)
2007-06-11
Smedevænget 4,
8920 Randers NV
(RANDERS)
2010-11-25
Krengerupvej 84,
5620 Glamsbjerg
(ASSENS)
2016-01-21
Krengerupvej 84,
5620 Glamsbjerg
(ASSENS)
2022-04-06
Relations (20)
JOKE, RANDERS A/S
Auditor
Profile
18. juni 2024 P/S
Auditor
Profile
Nielsen & Schärfe ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Flemming Petry
Board member
Profile
PETRY HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
John Schärfe
Board member
Profile
Ulrich Hein Boe Nielsen
Board memberADM. DIR.
Profile
Glenn Goltermann Lassen
Board memberADM. DIR.
Profile
Kaj Peter Dahlstrand
Director
Profile
Las Håkan Frederikson
Board memberDirector
Profile
Gösta Morgan Löfgren
Chairman
Profile
Kjell Stefan Dahlstrand
Board member
Profile
Mattias Kronborg
Board member
Profile
Fredahl Aktiebolag
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Boe & Schärfe Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Emil Henrik Mella
Board member
Profile
Name history (2)
FREDAHL HOLDING DANMARK ApS
2004-06-30 — 2013-11-24
NYARP HOLDING DANMARK ApS
2013-11-25 — 2024-02-06
Lifecycle (1)
2004-06-30 — 2024-02-06
Production units (1)
Registration history
2024-02-06
Company ceased
2022-04-06
Addresses
2016-01-21
Addresses
2013-11-25
Name history: NYARP HOLDING DANMARK ApS
2010-11-25
Addresses
2007-06-11
Addresses
2007-01-01
Addresses
2004-06-30
Addresses
2004-06-30
Name history: FREDAHL HOLDING DANMARK ApS
2004-06-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS332908
Owner registration under 5%
No; No
Purpose
Selskabets formål er kapitalinvesteringer, herunder at fungere som holdingselskab og lignende virksomhed, der af direktionen skønnes forenelig med selskabets førnævnte formål.
First financial period end
2004-12-31
First financial period start
2004-03-01
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand, af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen med en direktør eller af den samlede bestyrelse; Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Latest articles date
2013-11-25; 2015-05-20; 2023-10-03
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