GLUMA HOLDING A/S — CVR 28495145
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Closed
📅 Founded 2005
CVR
28495145
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2005-02-25
Addresses
Hedenstedvej 14, 8723 Løsning
(HEDENSTED)
Advertising protected
No
Industry (3)
Uoplyst
980000
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Phone Number (1)
63124200
2005-07-15
Addresses (3)
Langelinie Allé 35,
2100 København Ø
(KØBENHAVN)
2005-02-25
Hedenstedvej 14,
8723 Løsning
(HEDENSTED)
2005-06-16
Hedenstedvej 14,
8723 Løsning
(HEDENSTED)
2007-01-01
Relations (25)
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
Jacob Hjortshøj
Founders
Profile
Knud Christensen
Director
Profile
Jørgen Kjærgaard
Boardadm. dir
Profile
Mikkel Nørgaard Dall
Director
Profile
Svend Brixen
BoardManagement
Profile
Brian Nielsen
ADM. DIR.
Profile
Johan Gustaf Olof Bjurström
Chairman
Profile
Karl Tommy Wikström
Board
Profile
Fredrik Kristofer Runnquist
næstformand
Profile
Laura Josefina Zapata y Oscoz
Chairman
Profile
Isaias Zapata Moran
næstformand
Profile
Jorge Bernal Cadena
Deputy
Profile
Isaias Zapata Guerra
Chairman
Profile
Antonio Donnadieu Zapata
Deputy
Profile
Alberto Galvan Rodriguez
Deputy
Profile
Fernando Garcia de Luca
Deputy
Profile
Controladora Envases Universales, S.A. de C.V
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Francisco Javier Pietrini Zapata
Board member
Profile
Lifecycle (1)
2005-02-25 — 2018-12-19
Production units (1)
Registration history
2018-12-19
Company ceased
2007-01-01
Addresses
2005-06-16
Addresses
2005-02-25
Addresses
2005-02-25
Name history: GLUMA HOLDING A/S
2005-02-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S344856
Purpose
Selskabets formål er - direkte eller gennem kapitalanbringelse i andre selskaber - at drive virksomhed med udvikling, produktion og salg af emballageprodukter samt anden virksomhed i tilknytning hertil.
First financial period end
2005-12-31
First financial period start
2005-02-25
Registered capital
1,000,000 DKK; 2,600,000 DKK; 500,000 DKK
Share classes
Yes
Capital currency
DKK; DKK; 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 (i) formanden for bestyrelsen, (ii) næstformanden for bestyrelsen, (iii) to (2) medlemmer af bestyrelsen i forening, eller (iv) Isaias Zapata Moran eller Carlos V. Silva Jimenez, i fællesskab med en direktør.
Latest articles date
2011-07-21; 2017-05-19
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