X-Yachts Marina A/S — CVR 31470420
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Active
Founded 2008
CVR
31470420
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2008-05-23
Addresses
Marinavej 4, 6320 Egernsund
(SØNDERBORG)
Advertising protected
Yes
Industry (4)
Uoplyst
999999
Investeringsselskaber
643030
Lystbådehavne
932910
Drift af lystbådehavne
932910
Addresses (3)
Borgergade 17,
4241 Vemmelev
(SLAGELSE)
2008-05-23
Lautrupvang 6,
2750 Ballerup
(BALLERUP)
2018-05-08
Marinavej 4,
6320 Egernsund
(SØNDERBORG)
2023-12-19
Relations (12)
Claus Boisen
Board member
Profile
Hans Lindum Møller
Board memberADM. DIR.
Profile
Sven Madsen
Board memberADM. DIR.
Profile
John Jensen
Board member
Profile
Lone Schøtt Kunøe
Board memberDirector
Profile
Kræn Brinck Nielsen
Board memberADM. DIR.
Profile
VICH 1988 ApS
Founders
Profile
PRIVATEKSPORTØRERS SKIBSTRANSPORT A/S
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Name history (3)
DAN-PALLETISER HOLDING A/S
2008-05-23 — 2018-05-07
CHV V A/S
2018-05-08 — 2023-05-21
X-Yachts Marina A/S
2023-05-22
Lifecycle (1)
2008-05-23 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 7 | 6 |
| 2026-04 | 6 | 6 |
| 2026-03 | 6 | 6 |
| 2026-02 | 6 | 6 |
| 2026-01 | 5 | 5 |
| 2025-12 | 6 | 6 |
| 2025-11 | 6 | 6 |
| 2025-10 | 6 | 5 |
| 2025-09 | 7 | 5 |
| 2025-08 | 7 | 6 |
| 2025-07 | 7 | 6 |
| 2025-06 | 7 | 5 |
| 2025-05 | 7 | 5 |
| 2025-04 | 6 | 4 |
| 2025-03 | 5 | 5 |
| 2025-02 | 6 | 6 |
| 2025-01 | 6 | 6 |
| 2024-12 | 6 | 6 |
| 2024-11 | 6 | 6 |
| 2024-10 | 7 | 6 |
| 2024-09 | 7 | 6 |
| 2024-08 | 6 | 6 |
| 2024-07 | 6 | 6 |
| 2024-06 | 7 | 6 |
| 2024-05 | 7 | 6 |
| 2024-04 | 6 | 6 |
| 2024-03 | 4 | 4 |
| 2024-02 | 4 | 4 |
| 2024-01 | 4 | 4 |
Production units (1)
Registration history
2023-12-19
Addresses
2023-05-22
Name history: X-Yachts Marina A/S
2018-05-08
Addresses
2018-05-08
Name history: CHV V A/S
2008-05-23
Addresses
2008-05-23
Name history: DAN-PALLETISER HOLDING A/S
2008-05-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S432467
Owner registration under 5%
No; No; No; No; No; No; No
Purpose
Selskabets formål er at eje aktier i produktionsvirksomheder og hermed beslægtet virksomhed.; Selskabets formål er at drive Marina Minde og Marina Toft beliggende ved Flensborg Fjord mellem
Egernsund og Rendbjerg og hermed beslægtet virksomhed efter bestyrelsens skøn
First financial period end
2009-09-30
First financial period start
2008-05-23
Registered capital
500,000 DKK; 20,000,000 DKK; 6,000,000 DKK; 1,000,000 DKK; 400,000 DKK; 500,000 DKK; 1,000,000 DKK
Share classes
No; No; No; No
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2009-12-31
OMLÆGNINGSPERIODE_START
2009-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af enten af en direktør eller af et bestyrelsesmedlem.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2 medlemmer af bestyrelsen i forening.
Latest articles date
2013-08-29; 2015-11-30; 2018-05-08; 2018-08-28; 2019-05-01; 2023-05-22; 2023-12-14
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