Ingleby Denmark 1 A/S — CVR 28156367

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Active 📅 Founded 2004 👥 15 employees
CVR 28156367 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2004-11-15
Addresses Slotsgade 1A, 4600 Køge (STEVNS)
Alternate names INGLEBY MANAGEMENT ApS, INGLEBY MANAGEMENT A/S, INGLEBY HOLDING A/S
Employees 15
Employment interval ANTAL_10_19
Advertising protected Yes

Industry (5)

Uoplyst 980000
Anden virksomhedsrådgivning 741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200
Finansielle holdingselskaber 642010
Finansielle holdingselskaber 642110

Phone Number (1)

55313560 2009-05-07

Fax (1)

55313569

Addresses (7)

H.C. Andersens Boulevard 12, 1553 København V (KØBENHAVN) 2004-11-15
Holbergsgade 14, 2, 1057 København K (KØBENHAVN) 2005-04-13
Havstokken 2, 4760 Vordingborg (VORDINGBORG) 2007-05-08
Algade 78B, 4760 Vordingborg (VORDINGBORG) 2007-07-11
Algade 78B, 4760 Vordingborg (VORDINGBORG) 2007-07-27
Algade 53B, 1, 4760 Vordingborg (VORDINGBORG) 2009-03-26
Slotsgade 1A, 4600 Køge (STEVNS) 2012-07-06

Relations (25)

Klaus Søgaard Board memberDirector Profile
Andrei Pavel Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Name history (5)

GFKJUS 727 ApS 2004-11-15 — 2005-03-31
INGLEBY MANAGEMENT ApS 2005-04-01 — 2007-05-07
INGLEBY HOLDING ApS 2007-05-08 — 2011-11-29
INGLEBY FARMS & FORESTS A/S 2011-11-30 — 2015-06-17
Ingleby Denmark 1 A/S 2015-06-18

Company form history (2)

Private limited (ApS) 2004-11-15
Public limited (A/S) 2011-11-30

Lifecycle (1)

2004-11-15 — now

Employees per month

PeriodEmployeesFTE (man-years)
2015-06 15 13
2015-05 14 14
2015-04 15 15
2015-03 15 14
2015-02 17 16
2015-01 17 16

Production units (1)

P-1010931149 Open ↗

Registration history

2015-06-18 Name history: Ingleby Denmark 1 A/S
2012-07-06 Addresses
2011-11-30 Name history: INGLEBY FARMS & FORESTS A/S
2009-03-26 Addresses
2007-07-27 Addresses
2007-07-11 Addresses
2007-05-08 Addresses
2007-05-08 Name history: INGLEBY HOLDING ApS
2005-04-13 Addresses
2005-04-01 Name history: INGLEBY MANAGEMENT ApS
2004-11-15 Addresses
2004-11-15 Name history: GFKJUS 727 ApS
2004-11-15 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S338682
ARKIV_REGISTRERINGSNUMMER ApS338682
Purpose Selskabets formål er at være holdingselskab for investeringer i landbrugsvirksomheder, herunder udenlandske landbrugsselskaber. Endvidere er det selskabets formål at drive virksomhed indenfor ledelsesydelser til landbrugsvirksomheder og anden i forbindelse hermed stående virksomhed
First financial period end 2005-12-31
First financial period start 2004-11-15
Registered capital 125,000 DKK; 200,000 DKK; 201,000 DKK; 202,000 DKK; 502,000 DKK; 503,000 DKK; 504,000 DKK; 505,000 DKK; 506,000 DKK; 507,000 DKK; 508,000 DKK; 509,000 DKK; 510,000 DKK; 511,000 DKK; 512,000 DKK; 513,000 DKK; 514,000 DKK; 515,000 DKK; 516,000 DKK; 517,000 DKK; 518,000 DKK; 519,000 DKK; 520,000 DKK; 521,000 DKK; 522,000 DKK; 523,000 DKK; 524,000 DKK; 525,000 DKK; 526,000 DKK; 527,000 DKK; 528,000 DKK; 529,000 DKK; 530,000 DKK; 531,000 DKK; 532,000 DKK; 533,000 DKK; 534,000 DKK; 535,000 DKK; 536,000 DKK; 537,000 DKK; 538,000 DKK; 539,000 DKK; 540,000 DKK; 541,000 DKK; 543,000 DKK; 544,000 DKK; 545,000 DKK; 546,000 DKK; 547,000 DKK; 548,000 DKK; 549,000 DKK; 550,000 DKK; 551,000 DKK; 552,000 DKK; 553,000 DKK; 554,000 DKK; 555,000 DKK; 556,000 DKK; 557,000 DKK; 558,000 DKK; 559,000 DKK; 560,000 DKK; 561,000 DKK; 562,000 DKK; 563,000 DKK; 564,000 DKK; 565,000 DKK; 566,000 DKK; 567,000 DKK; 568,000 DKK; 569,000 DKK; 570,000 DKK; 571,000 DKK; 572,000 DKK; 573,000 DKK; 574,000 DKK; 575,000 DKK; 576,000 DKK; 577,000 DKK; 578,000 DKK; 579,000 DKK; 580,000 DKK; 581,000 DKK; 582,000 DKK; 583,000 DKK; 584,000 DKK; 585,000 DKK; 586,000 DKK; 587,000 DKK; 588,000 DKK; 589,000 DKK; 590,000 DKK; 591,000 DKK; 592,000 DKK; 593,000 DKK; 594,000 DKK; 595,000 DKK; 596,000 DKK; 597,000 DKK; 598,000 DKK; 599,000 DKK; 600,000 DKK; 601,000 DKK; 602,000 DKK; 603,000 DKK; 604,000 DKK; 605,000 DKK; 606,000 DKK; 607,000 DKK; 608,000 DKK; 609,000 DKK; 610,000 DKK; 611,000 DKK; 612,000 DKK; 613,000 DKK; 614,000 DKK; 615,000 DKK; 616,000 DKK; 617,000 DKK; 618,000 DKK; 619,000 DKK; 620,000 DKK; 621,000 DKK; 622,000 DKK; 623,000 DKK; 624,000 DKK
Share classes No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered; Not covered
OMLÆGNINGSPERIODE_SLUT 2008-06-30
OMLÆGNINGSPERIODE_START 2007-01-01
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out No
Signing rule Selskabet tegnes af Dr. Johannes Michael Burger alene eller af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør, eller af den samlede bestyrelse.; Selskabet tegnes af Johannes Michael Burger alene eller af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør, eller af den samlede bestyrelse.
Latest articles date 2014-11-28; 2014-12-12; 2015-01-22; 2015-02-02; 2015-02-18; 2015-02-25; 2015-03-18; 2015-03-27; 2015-03-30; 2015-04-01; 2015-04-22; 2015-04-24; 2015-05-18; 2015-06-03; 2015-06-18; 2015-06-24; 2015-10-20; 2015-11-03; 2015-11-05; 2015-11-27; 2015-12-10; 2015-12-21; 2016-02-02; 2016-02-29; 2016-03-17; 2016-04-18; 2016-04-20; 2016-05-17; 2016-06-15; 2016-08-03; 2016-09-07; 2016-10-05; 2016-11-07; 2016-12-12; 2017-01-17; 2017-01-25; 2017-02-15; 2017-03-17; 2017-04-27; 2017-05-10; 2017-06-12; 2017-06-22; 2017-09-05; 2017-10-16; 2018-01-11; 2018-01-23; 2018-03-20; 2018-04-25; 2018-05-01; 2018-07-25; 2018-08-24; 2018-10-08; 2019-04-10; 2019-05-27; 2019-06-13; 2020-01-31; 2020-02-12; 2021-01-15; 2021-07-30; 2022-06-07; 2022-06-08; 2022-06-14; 2022-10-11; 2023-02-03; 2023-04-03; 2023-04-28; 2025-01-02

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