Heidelberg Materials Denmark A/S — CVR 29189013
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Active
Founded 2005
CVR
29189013
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2005-11-29
Addresses
Fredensvej 40, 4100 Ringsted
(RINGSTED)
Alternate names
Heidelberg Materials A/S, Heidelberg Cement Denmark A/S
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Amerika Plads 37,
2100 København Ø
(KØBENHAVN)
2005-11-29
Fredensvej 40,
4100 Ringsted
(RINGSTED)
2006-01-06
Fredensvej 40,
4100 Ringsted
(RINGSTED)
2018-10-20
Relations (14)
Esben Wesenberg Kjær
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Jan Oluf Gånge
Chairman
Profile
Hans Fredrik Myklestu
Board memberADM. DIR.
Profile
Carl Peter Linderoth
Board memberADM. DIR.
Profile
Kjell Magne Månsson
Board member
Profile
Gunnar Syvertsen
Board member
Profile
Heidelberg Materials Northern Europe AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Giv Kouzekanai Brantenberg
Board member
Profile
Per Magnus Berglund
Board memberADM. DIR.
Profile
Thea Stene
Board member
Profile
Name history (2)
HEIDELBERGCEMENT DANMARK A/S
2005-11-29 — 2022-10-04
Heidelberg Materials Denmark A/S
2022-10-05
Lifecycle (1)
2005-11-29 — now
Production units (1)
Registration history
2022-10-05
Name history: Heidelberg Materials Denmark A/S
2018-10-20
Addresses
2006-01-06
Addresses
2005-11-29
Addresses
2005-11-29
Name history: HEIDELBERGCEMENT DANMARK A/S
2005-11-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S361308
Purpose
Selskabets formål er at foretage produktion af samt drive handel med cement, beton, andre mineralbaserede produkter samt andre byggematerialer og udstyr til byggeindustrien samt at foretage dermed beslægtet virksomhed, herunder at eje og forvalte fast ejendom. Selskabets formål kan udøves direkte eller indirekte i form af besiddelse af aktier, anparter og andre kapitalinteresser i andre selskaber og virksomheder
First financial period end
2006-12-31
First financial period start
2005-11-29
Registered capital
500,000 DKK; 50,000,000 DKK; 51,000,000 DKK; 51,000,001 DKK; 51,001,001 DKK; 51,001,002 DKK
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 to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Latest articles date
2009-12-30; 2022-09-26; 2022-10-05
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