DISA HOLDING II A/S — CVR 30085590
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Active
📅 Founded 2006
CVR
30085590
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2006-12-12
Addresses
Højager 8, 2630 Taastrup
(Høje-Taastrup)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Fremstilling af maskiner til råstofindvindingsindustrien samt bygge og anlæg
289200
Fremstilling af maskiner til råstofindvindingsindustrien samt bygge- og anlæg
289200
Addresses (3)
Herlev Hovedgade 17,
2730 Herlev
(HERLEV)
2006-12-12
Højager 8,
2630 Taastrup
(Høje-Taastrup)
2013-03-26
Højager 8,
2630 Taastrup
(Høje-Taastrup)
2018-10-19
Relations (44)
Kim Alfred Tjerrild
Board member
Profile
Kasper Uldbæk Madsen
Board member
Profile
Torben Bjerre-Madsen
Board member
Profile
Johannes Huus Bogh
Board member
Profile
Lars Krogsgaard
Chairman
Profile
Ulla Hartvig Plathe Tønnesen
Board memberADM. DIR.
Profile
Anders Wilhjelm
Chairman
Profile
Henrik Rossing Lønberg
Chairman
Profile
Per Løfstrøm Sørensen
Board member
Profile
Anders Dommerby Kristensen
Board member
Profile
Kent Arentoft
Board memberADM. DIR.
Profile
Jan Arnold Johansen
Board member
Profile
Erik Andersen
Board member
Profile
Carsten Thonesen
Board member
Profile
Peter Holm Larsen
Board memberADM. DIR.
Profile
Rene Stegger
Board member
Profile
Camilla Edelbo Kold Andersen
Board member
Profile
Tom Eben Pedersen
Deputy
Profile
Cherie Greek Hylleborg
Board member
Profile
Lasse Kent Kildehave
Deputy
Profile
Michael Niels Therkildsen
Deputy
Profile
Annette Sloth Odgaard
Board member
Profile
Dagmar Munkgård Møller
Board member
Profile
Jan Vilmar Thomsen
Board member
Profile
Ove Westphal Rasmussen
Board member
Profile
Steen Clausen
Board member
Profile
Jan Helge Wyrwik
Deputy
Profile
Mette Andersen
Deputy
Profile
Rene Gyldvig
Deputy
Profile
Jesper Reich Olsen
Deputy
Profile
Jesper Wittrup
Deputy
Profile
Per Davidsen
Deputy
Profile
José Maria del Villar
Board member
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
ApS KBUS 38 NR. 4347
Auditor
Profile
KR 416 A/S
Founders
Profile
HAMLET HOLDING II ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Robert Eugene Joyce Jr.
Chairman
Profile
Halvar Jonson
Board member
Profile
Erik Fougner
Board member
Profile
Michael Declan Guerin
Chairman
Profile
Lifecycle (1)
2006-12-12 — now
Production units (1)
Registration history
2018-10-19
Addresses
2013-03-26
Addresses
2006-12-12
Addresses
2006-12-12
Name history: DISA HOLDING II A/S
2006-12-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S389457
Purpose
Selskabets formål er direkte eller indirekte gennem datterselskaber at drive handel, håndværk og industri, samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2007-12-31
First financial period start
2006-12-12
Registered capital
500,000 DKK; 11,601,428 DKK
Capital currency
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 bestyrelsens formand og et menigt bestyrelsesmedlem i for-ening eller af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2013-03-19; 2025-05-12; 2026-06-22
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