ALERIS HOLDING DANMARK A/S — CVR 28968655
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Active
📅 Founded 2005
CVR
28968655
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2005-08-16
Addresses
Poulsgade 8, 7400 Herning
(HERNING)
Advertising protected
No
Industry (5)
Uoplyst
980000
Uoplyst
999999
Ikke-specialiseret engroshandel
469000
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (5)
Gammel Marbjergvej 9,
4000 Roskilde
(ROSKILDE)
2005-08-16
Bernhard Bangs Alle 39,
2000 Frederiksberg
(FREDERIKSBERG)
2007-03-09
Birk Centerpark 28,
7400 Herning
(HERNING)
2010-04-20
Poulsgade 8, 2,
7400 Herning
(HERNING)
2018-02-07
Poulsgade 8, 2,
7400 Herning
(HERNING)
2024-02-06
Relations (23)
Nis Isak Alstrup
Board memberADM. DIR.
Profile
Henrik Engmark
Board memberADM. DIR.
Profile
Tina Keith Schmidt Madsen
Board memberADM. DIR.
Profile
Neel Mark Wraae
Board member
Profile
Birgitte Hoffmann
Board member
Profile
Jon Wenzel Kragstrup
Board member
Profile
Michael Gram Kirkegaard
Board memberDirector
Profile
Kristina Lundtoft Nansen
Board member
Profile
Mette Stokholm
Board member
Profile
KR 483 A/S
Auditor
Profile
ADVOKATFIRMAET JONAS BRUUN I/S
Founders
Profile
Liselott Kilaas
ChairmanADM. DIR.
Profile
Jan Stanley Brodén
Chairman
Profile
Lena Hofsberger
ChairmanDirector
Profile
Nils Axel Bengtsson
Board member
Profile
Lars Martin Lindqvist
Board member
Profile
Pål Christian Stange
Board memberDirector
Profile
Aleris Holding AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Knut och Alice Wallenbergs Stiftelse
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Sirela Sweden AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Aleris Healthcare AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
ALERIS ApS
2005-08-16 — 2007-03-13
ALERIS A/S
2007-03-14 — 2022-05-11
ALERIS HOLDING A/S
2022-05-12 — 2022-07-11
ALERIS HOLDING DANMARK A/S
2022-07-12
Company form history (2)
Private limited (ApS)
2005-08-16
Public limited (A/S)
2007-03-14
Lifecycle (1)
2005-08-16 — now
Production units (1)
Registration history
2024-02-06
Addresses
2022-07-12
Name history: ALERIS HOLDING DANMARK A/S
2022-05-12
Name history: ALERIS HOLDING A/S
2018-02-07
Addresses
2010-04-20
Addresses
2007-03-14
Name history: ALERIS A/S
2007-03-09
Addresses
2005-08-16
Addresses
2005-08-16
Name history: ALERIS ApS
2005-08-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S354985
ARKIV_REGISTRERINGSNUMMER
ApS354985
Purpose
Selskabets formål er, direkte eller indirekte, at drive virksomhed gennem handel, industri og service samt aktiviteter i tilknytning hertil.
First financial period end
2005-12-31
First financial period start
2005-08-16
Registered capital
125,000 DKK; 500,000 DKK; 600,000 DKK; 10,000,000 DKK; 120,000,000 DKK; 121,000,000 DKK; 130,000,000 DKK
Share classes
No
Capital currency
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 den samlede bestyrelse eller af to medlemmer af bestyrelsen.
Latest articles date
2013-12-19; 2016-02-15; 2022-05-12; 2022-07-12
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