QUARTET HOLDINGS A/S — CVR 28122535
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Active
Founded 2004
CVR
28122535
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2004-08-15
Addresses
Edlevej 6, 2900 Hellerup
(GENTOFTE)
Alternate names
QUARTET INVESTMENTS A/S
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Edlevej 6,
2900 Hellerup
(GENTOFTE)
2004-08-15
Relations (11)
Jacob Ove Kornerup
Chairman
Profile
Olaf Carl Ehrenskjöld
Board member
Profile
Henrik Kaa Andersen
Board member
Profile
Mette Skovlind Nilsson
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 90%
· Voting: 90%
Bo Einar Lohmann Nilsson
Board memberDirectorLegal owner
Profile
Ownership: 90%
· Voting: 90%
Isabella Skovlind Nilsson
NÆSTFORMAND
Profile
Thomas Christensen
Director
Profile
JUT NR. 2001 A/S
Auditor
Profile
Heisamore, SGPS S.A.
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
AAA HOLDING HELLERUP ApS
2004-08-15 — 2009-05-18
QUARTET HOLDINGS A/S
2009-05-19
Company form history (2)
Private limited (ApS)
2004-08-15
Public limited (A/S)
2009-05-19
Lifecycle (1)
2004-08-15 — now
Production units (1)
Registration history
2009-05-19
Name history: QUARTET HOLDINGS A/S
2004-08-15
Addresses
2004-08-15
Name history: AAA HOLDING HELLERUP ApS
2004-08-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S336838
ARKIV_REGISTRERINGSNUMMER
ApS336838
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab for investeringer indenfor finans, medie, telecom, it samt ejendomsmarkedet.
First financial period end
2005-06-30
First financial period start
2004-08-15
Registered capital
125,000 DKK; 147,059 DKK; 555,555 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2008-12-31
OMLÆGNINGSPERIODE_START
2008-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse.; Selskabet tegnes af Bo Einar Lohmann Nilsson, eller af Thomas Christensen i forening med
Bo Einar Lohmann Nilsson, eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden alene, af bestyrelsesformanden i forening med en direktør, eller af den samlede bestyrelse.; Selskabet tegnes af en direktør alene, af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Latest articles date
2010-06-29; 2022-08-30; 2025-12-19; 2026-04-16
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