Ca Holding, Aalborg ApS
Fremstilling af håndværktøj
Gugvej 142 B, 9210 Aalborg SØ
CVR 28294271
OPLØSTEFTERFUSION
Private limited (ApS)
17 employees
2004
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Dissolved after merger
Founded 2004
18 employees
CVR
28294271
↗ Datacvr
Status?
Dissolved after merger
Company form?
Private limited (ApS)
Start date?
2004-12-13
Addresses
Gugvej 142B, 9210 Aalborg SØ
(AALBORG)
Alternate names
UNI-PLAST A/S
Employees?
18
Employment interval
ANTAL_10_19
Advertising protected?
No
Industry (4)
Fremstilling af plastemballage
252200
Fremstilling af andre plastprodukter
222900
Fremstilling af håndværktøj
257300
Fremstilling af håndværktøj
256300
Secondary industry (4)
Fremstilling af andre plastprodukter i øvrigt
252490
Fremstilling af plastemballage
222200
Fremstilling af andre plastprodukter
222900
Fremstilling af andre plastprodukter
222600
Phone Number (1)
98541555
2007-12-27
Addresses (5)
Houvej 12,
9550 Mariager
(MARIAGER)
2004-12-13
Energivej 15,
8860 Ulstrup
(HVORSLEV)
2005-10-27
Energivej 15,
8860 Ulstrup
(FAVRSKOV)
2007-01-01
Houvej 12,
9550 Mariager
(MARIAGERFJORD)
2007-04-19
Gugvej 142B,
9210 Aalborg SØ
(AALBORG)
2024-09-03
Relations (17)
KILDENN ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
HCK HOLDING AALBORG A/S
Legal owner
Profile
Ownership: 10%
· Voting: 100%
Kresten Dyhrberg Nielsen
Chairman
Profile
Holger Colding-Kristensen
Board member
Profile
Bill Nielsen
Chairman
Profile
Jan Arndt Trintved
ChairmanDirector
Profile
Peter Lau Lauritzen
Chairman
Profile
Shapour Krog
Board memberADM. DIR.
Profile
Carsten Jespersen Fisker
Director
Profile
Lars Colding-Kristensen
Board member
Profile
Peter Colding-Kristensen
Board memberDirector
Profile
Benny Schacksen
Board member
Profile
HCK Invest Aalborg ApS
Legal owner
Profile
Ownership: 90%
· Voting: 0%
Name history (4)
UNI PLAST A/S
2004-12-13 — 2007-08-05
CAVA PLASTICS A/S
2007-08-06 — 2024-09-01
Ca Holding, Aalborg A/S
2024-09-02 — 2024-12-10
Ca Holding, Aalborg ApS
2024-12-11 — 2025-05-19
Company form history (2)
Public limited (A/S)
2004-12-13
Private limited (ApS)
2024-12-11
Lifecycle (1)
2004-12-13 — 2025-05-19
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-09 | 7 | 0.72 |
| 2024-08 | 13 | 10 |
| 2024-07 | 13 | 8 |
| 2024-06 | 13 | 11 |
| 2024-05 | 12 | 11 |
| 2024-04 | 13 | 11 |
| 2024-03 | 14 | 11 |
| 2024-02 | 16 | 13 |
| 2024-01 | 16 | 11 |
| 2023-12 | 13 | 11 |
| 2023-11 | 14 | 12 |
| 2023-10 | 17 | 12 |
| 2023-09 | 18 | 15 |
| 2023-08 | 19 | 14 |
| 2023-07 | 17 | 11 |
| 2023-06 | 16 | 14 |
| 2023-05 | 17 | 14 |
| 2023-04 | 17 | 14 |
| 2023-03 | 17 | 15 |
| 2023-02 | 17 | 15 |
| 2023-01 | 17 | 15 |
| 2022-12 | 17 | 12 |
| 2022-11 | 18 | 14 |
| 2022-10 | 18 | 15 |
| 2022-09 | 18 | 15 |
| 2022-08 | 20 | 15 |
| 2022-07 | 18 | 10 |
| 2022-06 | 19 | 15 |
| 2022-05 | 18 | 15 |
| 2022-04 | 19 | 16 |
| 2022-03 | 18 | 15 |
| 2022-02 | 21 | 15 |
| 2022-01 | 20 | 16 |
| 2021-12 | 19 | 14 |
| 2021-11 | 18 | 16 |
| 2021-10 | 18 | 16 |
| 2021-09 | 18 | 16 |
| 2021-08 | 20 | 16 |
| 2021-07 | 21 | 11 |
| 2021-06 | 21 | 16 |
| 2021-05 | 21 | 17 |
| 2021-04 | 20 | 16 |
| 2021-03 | 21 | 15 |
| 2021-02 | 19 | 16 |
| 2021-01 | 20 | 15 |
| 2020-12 | 22 | 14 |
| 2020-11 | 16 | 13 |
| 2020-10 | 14 | 14 |
| 2020-09 | 14 | 13 |
| 2020-08 | 14 | 13 |
| 2020-07 | 15 | 10 |
| 2020-06 | 16 | 14 |
| 2020-05 | 17 | 14 |
| 2020-04 | 18 | 16 |
| 2020-03 | 17 | 16 |
| 2020-02 | 18 | 15 |
| 2020-01 | 19 | 17 |
| 2019-12 | 19 | 15 |
| 2019-11 | 21 | 17.3 |
| 2019-10 | 19 | 15 |
Production units (2)
Registration history
2025-05-19
Company ceased
2024-12-11
Name history: Ca Holding, Aalborg ApS
2024-09-03
Addresses
2024-09-02
Name history: Ca Holding, Aalborg A/S
2007-08-06
Name history: CAVA PLASTICS A/S
2007-04-19
Addresses
2007-01-01
Addresses
2005-10-27
Addresses
2004-12-13
Addresses
2004-12-13
Name history: UNI PLAST A/S
2004-12-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S340089
Purpose
Selskabets formål er at drive virksomhed med fremstilling af plastelementer mv. samt at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.
First financial period end
2005-03-31
First financial period start
2004-12-13
Registered capital
3,000,000 DKK; 3,000,000 DKK; 500,000 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2007-06-30
OMLÆGNINGSPERIODE_START
2007-04-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2011-12-08; 2024-02-21; 2024-09-02; 2024-12-11
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