Carlsberg Central Office A/S — CVR 29195617
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Active
📅 Founded 2005
CVR
29195617
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2005-12-02
Addresses
J.C. Jacobsens Gade 1, 1799 København V
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
980000
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Addresses (6)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2005-12-02
Ny Carlsberg Vej 100,
1760 København V
(KØBENHAVN)
2010-11-29
Ny Carlsberg Vej 100,
1799 København V
(KØBENHAVN)
2016-09-20
Ny Carlsberg Vej 100,
1799 København V
(KØBENHAVN)
2018-11-02
J.C. Jacobsens Gade 1,
1799 København V
(KØBENHAVN)
2020-03-02
J.C. Jacobsens Gade 1,
1799 København V
(KØBENHAVN)
2021-07-26
Relations (22)
ApS KBUS 38 NR. 3117
Founders
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Lars Larsen
Board memberADM. DIR.
Profile
Carsten Munk Petersen
Board member
Profile
Jørgen Herman Melchior
Chairman
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
CARLSBERG BREWERIES A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lone Annette Saul Stakemann
Board member
Profile
Jakob Stilov
Board memberADM. DIR.
Profile
Jan Thieme Rasmussen
Board memberADM. DIR.Director
Profile
Andrew Lloyd Tokely
Board memberADM. DIR.
Profile
Ulrik Andersen
Board member
Profile
Jørn Peter Jensen
Chairman
Profile
Monica Gregers Smith
Board member
Profile
Jesper Sabroe
Board memberADM. DIR.
Profile
Raoul Wilhelmus Maria Gatzen
Board member
Profile
Joris Jan Pieter Huijsmans
ADM. DIR.
Profile
Åsa Ulrica Susanne Fearn
ADM. DIR.
Profile
Name history (3)
A/S PSE 17 NR. 1597
2005-12-02 — 2005-12-20
INVESTERINGSAKTIESELSKABET AF 02.12.2005
2005-12-21 — 2019-02-27
Carlsberg Central Office A/S
2019-02-28
Lifecycle (1)
2005-12-02 — now
Production units (1)
Registration history
2021-07-26
Addresses
2020-03-02
Addresses
2019-02-28
Name history: Carlsberg Central Office A/S
2018-11-02
Addresses
2016-09-20
Addresses
2010-11-29
Addresses
2005-12-21
Name history: INVESTERINGSAKTIESELSKABET AF 02.12.2005
2005-12-02
Addresses
2005-12-02
Name history: A/S PSE 17 NR. 1597
2005-12-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S361805
Purpose
Selskabets formål er i eller uden for Danmark at drive bryggerivirksomhed samt at yde teknisk eller merkantil bistand, erhverve og eje fast ejendom eller i øvrigt udøve eller være interesseret i anden virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end
2005-12-31
First financial period start
2005-12-02
Registered capital
500,000 DKK; 600,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2010-05-28; 2018-09-20; 2019-02-28
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