GASA GROUP HOLDING A/S — CVR 30272900
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Active
Founded 2007
CVR
30272900
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2007-02-14
Addresses
Logistikvej 4, 5250 Odense SV
(ODENSE)
Alternate names
GASA GROUP HOLDING A/S, GASA BØG HOLDING A/S
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (6)
Lavsenvænget 1,
5200 Odense V
(ODENSE)
2007-02-14
Lavsenvænget 1,
5200 Odense V
(ODENSE)
2017-07-28
Lavsenvænget 1,
5200 Odense V
(ODENSE)
2018-10-20
Logistikvej 4,
5250 Odense SV
(ODENSE)
2018-12-17
Logistikvej 4,
5250 Odense SV
(ODENSE)
2019-10-08
Logistikvej 4,
5250 Odense SV
(ODENSE)
2022-02-14
Relations (44)
Jørgen Kurt Andersen
Board member
Profile
Asbjørn Børsting
Chairman
Profile
Henrik Larsen
Board member
Profile
Søren Kjeldgaard
Board member
Profile
Thomas Kjær Larsen
Board member
Profile
Kristian Madsen
Board member
Profile
Niels Dengsø Jensen
Board member
Profile
Lars Romme Jakobsen
NÆSTFORMAND
Profile
Flemming Røigaard-Petersen
Board member
Profile
Thomas Offer Viskum Madsen
Board member
Profile
John Erhardt Bay Simonsen
Board member
Profile
Hans Lehrskov Schultz
ADM. DIR.
Profile
Ernst Frederik Mittag
Chairman
Profile
Gert Vinding
Board member
Profile
Jens Kjær Hermansen
Board member
Profile
Thomas Marstrand
Chairman
Profile
Claus Juel Jensen
Chairman
Profile
Niels Søren Slot Rasmussen
ADM. DIR.
Profile
Peter Eriksen Jensen
Board member
Profile
Hans Christian Korsgård Madsen
Chairman
Profile
Jens Erik Bøg Madsen
NÆSTFORMAND
Profile
Henrik Kollerup Bak
Board member
Profile
Ivan Joachim Johansen
Board member
Profile
Kurt Reimar Larsen
økonomidirektør
Profile
Claes Peter Riber
økonomidirektør
Profile
Per Klitgård Poulsen
Chairman
Profile
Kristian Johnsen Hundebøll
Board member
Profile
Mikael Mortensen
Director
Profile
Cornelis Anthonie Kuypers
Board memberADM. DIR.
Profile
Søren Haubro Geisler
Board member
Profile
Lars Aage Sørensen
Board memberøkonomidirektør
Profile
Carsten Brendholdt
Board member
Profile
Daniel Vesterlund
Director
Profile
Kristian la Cour
Board member
Profile
Thomas Nørgaard Kylling
Director
Profile
Mikael Alexander Ludvigsen
Board member
Profile
Bo Svane Kepler
Board member
Profile
VICH 2150 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE NR. 4820
Auditor
Profile
505KDSL A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
GASA GROUP HOLDING A/S
2007-02-14 — 2012-08-20
GASA BØG HOLDING A/S
2012-08-21 — 2015-02-05
GASA GROUP HOLDING A/S
2015-02-06
Lifecycle (1)
2007-02-14 — now
Production units (1)
Registration history
2022-02-14
Addresses
2019-10-08
Addresses
2018-12-17
Addresses
2018-10-20
Addresses
2017-07-28
Addresses
2015-02-06
Name history: GASA GROUP HOLDING A/S
2012-08-21
Name history: GASA BØG HOLDING A/S
2007-02-14
Addresses
2007-02-14
Name history: GASA GROUP HOLDING A/S
2007-02-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S395163
Purpose
Selskabets formål er direkte eller indirekte via kapitalinteresser i andre selskaber og virksomheder at drive handel med prydplanter, herunder blomster i ind- og udland samt drive handel og virksomhed, som efter bestyrelsens skøn står i direkte eller indirekte forbindelse hermed.
First financial period end
2007-12-31
First financial period start
2007-02-14
Registered capital
500,000 DKK; 23,181,660 DKK; 24,339,160 DKK; 34,339,160 DKK; 40,000,000 DKK; 41,188,380 DKK; 50,000,000 DKK
Capital currency
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 en direktør og bestyrelsesformanden i forening, to direktører og næstformanden i forening, en direktør og to bestyrelses-medlemmer i forening, bestyrelsesformanden og to andre bestyrelses-medlemmer eller af den samlede bestyrelse; Selskabet tegnes af en direktør og bestyrelsesformanden, en direktør og næstformanden eller af den samlede bestyrelse.
Latest articles date
2015-02-06; 2015-06-15; 2017-12-29
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