Pedax Holding Danmark A/S — CVR 30364538

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Active Founded 2007 0 employees
CVR 30364538 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2007-03-22
Addresses Gersonsvej 7, 2900 Hellerup (GENTOFTE)
Alternate names Pedax A/S, Pedax Holding Danmark A/S, Stema Holding Danmark A/S
Employees 0
Employment interval ANTAL_0_0
Advertising protected Yes

Industry (4)

Uoplyst 980000
Fremstilling af andre værktøjsmaskiner til metalforarbejdning 294200
Fremstilling af metalforarbejdende værktøjsmaskiner 284100
Fremstilling af metalforarbejdende maskiner og maskinværktøj til bearbejdning af metal 284100

Email (1)

info@pedax.com 2020-03-20

Phone Number (1)

49127912 2020-03-20

Website (1)

www.pedax.com 2020-03-20

Addresses (5)

Egeskovvej 9, 3490 Kvistgård (HELSINGØR) 2007-03-22
Hejreskovvej 8, 3490 Kvistgård (HELSINGØR) 2009-01-16
Tinvej 5, 3060 Espergærde (HELSINGØR) 2012-11-21
Gersonsvej 1, 2900 Hellerup (GENTOFTE) 2020-03-20
Gersonsvej 7, 2900 Hellerup (GENTOFTE) 2020-04-23

Relations (25)

Allan Laursen Board memberADM. DIR. Profile
Ivan Bjerg-Larsen Board memberADM. DIR. Profile
Jesper Wadum Nielsen Board memberADM. DIR. Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 15% · Voting: 15%
Ownership: 25% · Voting: 25%
Ownership: 5% · Voting: 5%

Name history (2)

STEMA HOLDING A/S 2007-03-22 — 2021-08-29
Pedax Holding Danmark A/S 2021-08-30

Lifecycle (1)

2007-03-22 — now

Employees per month

PeriodEmployeesFTE (man-years)
2020-03 2 2

Production units (1)

P-1013146221 Open ↗

Registration history

2021-08-30 Name history: Pedax Holding Danmark A/S
2020-04-23 Addresses
2020-03-20 Addresses
2012-11-21 Addresses
2009-01-16 Addresses
2007-03-22 Addresses
2007-03-22 Name history: STEMA HOLDING A/S
2007-03-22 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S397962
Owner registration under 5% No
Purpose Selskabets formål er at fungere som holdingselskab, og at drive handels- og investeringsvirksomhed, samt anden virksomhed beslægtet hermed.
First financial period end 2007-12-31
First financial period start 2007-03-22
Registered capital 500,000 DKK; 1,135,000 DKK; 1,142,067 DKK; 26,142,067 DKK; 39,945,764 DKK; 55,745,855 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2020-04-30
OMLÆGNINGSPERIODE_START 2020-01-01
Pseudo CVR number No
Financial year end 31.12; 30.04
Financial year start 01.01; 01.05
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsformanden og et andet medlem af bestyrelsen i forening eller af bestyrelsesformanden og den administrerende direktør i forening.; Selskabet tegnes af bestyrelsesformanden i forening med 1 medlem af bestyrelsen, eller af direktøren i forening med 1 bestyrelsesmedlem, eller af bestyrelsesmedlemmerne i forening; Selskabet tegnes af direktøren alene eller af bestyrelsesformanden i forening med 1 medlem af bestyrelsen, eller af bestyrelsesmedlemmerne i forening
Latest articles date 2012-08-22; 2015-08-10; 2020-03-13; 2020-04-22; 2021-08-30

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