SILVAMAX A/S — CVR 30899148
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Active
Founded 2007
2 employees
CVR
30899148
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2007-10-01
Addresses
Hårevej 15, 5560 Aarup
(ASSENS)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (3)
Servicevirksomhed i forbindelse med skovbrug
020200
Serviceydelser til skovbrug
024000
Støtteaktiviteter i forbindelse med skovbrug
024000
Addresses (4)
Dalumvej 100,
5250 Odense SV
(ODENSE)
2007-10-01
Teglgårdsparken 106,
5500 Middelfart
(MIDDELFART)
2009-02-10
Hårevej 15,
5560 Aarup
(ASSENS)
2021-09-09
Hårevej 15,
5560 Aarup
(ASSENS)
2025-02-12
Relations (28)
Jimmi Enevoldsen
Chairman
Profile
Frank Uhrenholt
Board memberDirector
Profile
Ove Ditlev Frederik Reventlow-Mourier
FoundersBoard member
Profile
Ove Ulrik Roed
Board memberADM. DIR.
Profile
Hans Andersen
Chairman
Profile
Jesper Engsig Christensen
Director
Profile
Lone Thiel Høgholt
Board member
Profile
Martin Sandager Jensen
Board member
Profile
Carsten Ishøy
FoundersBoard memberDirector
Profile
Uffe Uhrenholt
Board member
Profile
Martin Ingversen
Board member
Profile
Henrik Risgaard Jørgensen
ADM. DIR.
Profile
Philip Møller Bottke
Director
Profile
Lis Wallentin
Board memberADM. DIR.
Profile
Per Kongstad
Board memberADM. DIR.
Profile
OVE ULRIK ROED A/S
Founders
Profile
FAURSKOV GODS A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
SILVAMAX A/S
Legal owner
Profile
Ownership: 5%
· Voting: 0%
OVE ULRIK ROED HOLDING A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
NOBLE NORDMANN HOLDING 2 ApS
Legal owner
Profile
Ownership: 0%
· Voting: 5%
PT Holding 17 IVS
Legal owner
Profile
Ownership: 10%
· Voting: 50%
Nordpol Trees Invest ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 0%
Przemyslaw Piotr Teclaw
Board member
Profile
Lifecycle (1)
2007-10-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-09 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2020-09 | 1 | 0.09 |
| 2020-08 | 1 | 0.13 |
| 2020-07 | 1 | 0.12 |
| 2020-06 | 1 | 0.14 |
| 2020-05 | 1 | 0.14 |
| 2020-04 | 2 | 1.14 |
| 2020-03 | 1 | 0.12 |
| 2020-02 | 1 | 0.07 |
| 2020-01 | 1 | 0.12 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2025-02-12
Addresses
2021-09-09
Addresses
2009-02-10
Addresses
2007-10-01
Addresses
2007-10-01
Name history: SILVAMAX A/S
2007-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S413368
Purpose
Selskabets formål er handel og industri, import, eksport, landbrug samt konsulentvirksomhed.
First financial period end
2008-06-30
First financial period start
2007-10-01
Registered capital
500,000 DKK; 900,000 DKK; 2,400,000 DKK; 8,400,000 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2019-09-30
OMLÆGNINGSPERIODE_START
2018-07-01
Pseudo CVR number
No
Financial year end
30.06; 30.09
Financial year start
01.07; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller af en direktør i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Latest articles date
2014-10-27; 2018-04-12; 2019-09-11; 2019-11-26
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