INVESTERINGSSELSKABET AF JAN. 1958 A/S — CVR 28317298
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Active
📅 Founded 2005
CVR
28317298
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2005-01-01
Addresses
Industrivej 6, 6630 Rødding
(VEJEN)
Advertising protected
Yes
Industry (4)
Vognmandsvirksomhed
602410
Vejgodstransport
494100
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (3)
Industrivej 1C,
6630 Rødding
(RØDDING)
2005-01-01
Industrivej 1C,
6630 Rødding
(VEJEN)
2007-01-01
Industrivej 6,
6630 Rødding
(VEJEN)
2022-02-25
Relations (18)
Christian Lund
Board memberDirector
Profile
Finn Thomsen
Board member
Profile
Annette Dorthea Lund
Board member
Profile
Tage Bloch Thomsen
Board memberDirector
Profile
Alexander Tychsen
Board member
Profile
Pehr Horsbøl
Board member
Profile
Thomas Hede Sørensen
Board member
Profile
Peder Mathias Jensen
Board member
Profile
Per Nygaard Hansen
Board member
Profile
Anette Vesterager
Board member
Profile
Peter Wichmann Lilholt
Board member
Profile
Søren Gyrup Lund
Chairman
Profile
NEPAL HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
O.L. REVISION A/S
Auditor
Profile
BRDR. THOMSEN'S VOGNMANDSFORRETNING A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
PNH INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
HINDBALLE INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2005-01-01 — now
Production units (1)
Registration history
2022-02-25
Addresses
2007-01-01
Addresses
2005-01-01
Addresses
2005-01-01
Name history: INVESTERINGSSELSKABET AF JAN. 1958 A/S
2005-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S343565
Purpose
Selskabets formål er udførelse af transportopgaver og anden efter bestyrelsens skøn dermed beslægtet virksomhed.; Selskabets formål er at købe, opfører, sælge, udleje, formidle, investere i fast ejendom og med disse formål beslægtet virksomhed
First financial period end
2005-12-31
First financial period start
2005-01-01
Registered capital
500,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
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 3 medlemmer af bestyrelsen i forening eller også af den samlede bestyrelse.; virksomheden tegnes af 1 direktør, eller af bestyrelsesformanden sammen med 1 bestyrelsesmedlem.
Latest articles date
2012-06-06; 2022-03-23
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