HOLDINGSELSKABET AF 24. FEBRUAR 2006 A/S — CVR 28514840
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Bankrupt
📅 Founded 2005
CVR
28514840
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2005-03-23
Addresses
Nordlundvej 1, 7330 Brande
(IKAST-BRANDE)
Advertising protected
No
Industry (3)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Phone Number (1)
96424242
2006-01-01
Fax (2)
97181464
97181898
Addresses (5)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2005-03-23
Dampfærgevej 27, 3,
2100 København Ø
(KØBENHAVN)
2005-05-09
Nordlundvej 1,
7330 Brande
(BRANDE)
2005-06-21
Nordlundvej 1,
7330 Brande
(IKAST-BRANDE)
2007-01-01
Nordlundvej 1,
7330 Brande
(IKAST-BRANDE)
2017-03-20
Relations (34)
R.G. HOLDING A/S
Auditor
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Kjeld Thøgersen
Chairman
Profile
Søren Bach
ADM. DIR.
Profile
Hans Kristian Werdelin
Board member
Profile
Kim Madsen
Board memberDirector
Profile
Ole Andersen
Board member
Profile
Vagn Ove Sørensen
Chairman
Profile
Mads Aage Henriksen
Board member
Profile
ApS KDF NR. 1143
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Kenneth Lindskov Rasmussen
Board member
Profile
Jannik Kruse Petersen
Board memberDeputy
Profile
Rikke Kjær Nielsen
Board member
Profile
Jan Stig Andersen
Director
Profile
Tim Lund Larsen
Board memberADM. DIR.
Profile
Peter Korsholm
Board memberDirector
Profile
Helle Garde Carlsen
Board member
Profile
Jesper Ibæk Roe
Board memberADM. DIR.
Profile
Sanna Mari Suvanto-Harsaae
Chairman
Profile
Annemette Heller
Chairman
Profile
Mikael Rubenius
Board member
Profile
Marianne Sig Møller
Board member
Profile
Karsten Thiel
Board member
Profile
Bjarne Deleuran Mumm
Chairman
Profile
Ernst Jürgen Schlebrowski
Board member
Profile
John Gilbert Helgeland
Board member
Profile
Odd Christopher Hansen
Chairman
Profile
Peter Sjølander
NÆSTFORMAND
Profile
Åsa Christina Hallert Riisberg
Board member
Profile
Karina Nørgaard
Chairman
Profile
Arvind Kumar Vij
Chairman
Profile
Name history (4)
A/S PSE 17 NR. 1533
2005-03-23 — 2005-05-05
FIREWORKS HOLDING A/S
2005-05-06 — 2005-08-31
BRANDTEX GROUP HOLDING A/S
2005-09-01 — 2006-02-23
HOLDINGSELSKABET AF 24. FEBRUAR 2006 A/S
2006-02-24 — 2024-11-15
Lifecycle (1)
2005-03-23 — 2024-11-15
Production units (1)
Registration history
2024-11-15
Company ceased
2017-03-20
Addresses
2007-01-01
Addresses
2006-02-24
Name history: HOLDINGSELSKABET AF 24. FEBRUAR 2006 A/S
2005-09-01
Name history: BRANDTEX GROUP HOLDING A/S
2005-06-21
Addresses
2005-05-09
Addresses
2005-05-06
Name history: FIREWORKS HOLDING A/S
2005-03-23
Addresses
2005-03-23
Name history: A/S PSE 17 NR. 1533
2005-03-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S346375
Purpose
Selskabets formål er direkte eller indirekte gennem besiddelser af kapitalandele i andre selskaber, at drive udviklingsvirksomhed, rådgivningsvirksomhed, handel og industri
First financial period end
2005-12-31
First financial period start
2005-03-23
Registered capital
136,992,755 DKK; 136,993,755 DKK; 500,000 DKK; 66,900,000 DKK; 66,979,007 DKK; 66,994,808 DKK; 67,010,609 DKK; 67,029,044 DKK; 67,240,299 DKK; 67,355,530 DKK; 72,631,803 DKK; 74,498,388 DKK; 81,993,755 DKK; 89,790,910 DKK; 91,132,882 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2014-04-10; 2020-08-31; 2024-02-28
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