SUSHI NEWCO A/S — CVR 30708695

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Active Founded 2007
CVR 30708695 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2007-07-06
Addresses Under Broen 1, 6400 Sønderborg (SØNDERBORG)
Advertising protected No

Industry (4)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (9)

Tuborg Boulevard 1, 2900 Hellerup (GENTOFTE) 2007-07-06
Grundtvigs Alle 171, 6400 Sønderborg (SØNDERBORG) 2008-10-05
Nørre Havnegade 106, 6400 Sønderborg (SØNDERBORG) 2009-12-21
Nørre Havnegade 106, 6400 Sønderborg (SØNDERBORG) 2017-01-24
Under Broen 1, 6400 Sønderborg (SØNDERBORG) 2018-01-08
Under Broen 1, 6400 Sønderborg (SØNDERBORG) 2019-09-02
Under Broen 1, 6400 Sønderborg (SØNDERBORG) 2021-02-04
Under Broen 1, 6400 Sønderborg (SØNDERBORG) 2021-06-28
Under Broen 1, 6400 Sønderborg (SØNDERBORG) 2022-01-03

Relations (20)

Thomas Skare Viller Board memberADM. DIR. Profile
Torben Brodersen Board memberDirector Profile
PBH 27.933 ApS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
PBH 27.934 ApS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 0%
Ownership: 50% · Voting: 50%

Name history (2)

SUSHI NEWCO ApS 2007-07-06 — 2008-07-02
SUSHI NEWCO A/S 2008-07-03

Company form history (2)

Private limited (ApS) 2007-07-06
Public limited (A/S) 2008-07-03

Lifecycle (1)

2007-07-06 — now

Production units (1)

P-1013437153 Open ↗

Registration history

2022-01-03 Addresses
2021-06-28 Addresses
2021-02-04 Addresses
2019-09-02 Addresses
2018-01-08 Addresses
2017-01-24 Addresses
2009-12-21 Addresses
2008-10-05 Addresses
2008-07-03 Name history: SUSHI NEWCO A/S
2007-07-06 Addresses
2007-07-06 Name history: SUSHI NEWCO ApS
2007-07-06 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S407140
ARKIV_REGISTRERINGSNUMMER ApS407140
Owner registration under 5% No; No
Purpose Selskabets formål er at drive holdingvirksomhed indenfor tekstilgrossistindustrien
First financial period end 2008-06-30
First financial period start 2007-07-06
Registered capital 126,000 DKK; 133,437,329 DKK; 242,613,326 DKK; 15,000,000 DKK
Share classes No; No
Capital currency DKK; DKK; DKK
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse i forening, eller af en direktør i forening med bestyrelsesformanden.; Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør alene.
Latest articles date 2008-09-24; 2015-04-28; 2022-12-31

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