NUTRIFLOW ApS — CVR 32079407
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Closed
📅 Founded 2009
CVR
32079407
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2009-03-10
Addresses
Søvejen 33, 8752 Østbirk
(HORSENS)
Alternate names
NEW ENVIROMENTAL SOLUTIONS ApS
Advertising protected
Yes
Industry (1)
Opsamling og behandling af spildevand
370000
Secondary industry (1)
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721900
Email (2)
cem@tofthoj.dk
2009-03-10
jls@nutriflow.eu
2015-05-08
Fax (1)
75876413
Addresses (4)
Tofthøjvej 41,
7321 Gadbjerg
(VEJLE)
2009-03-10
Søvejen 33,
8752 Østbirk
(HORSENS)
2010-03-25
Søvejen 33,
8752 Østbirk
(HORSENS)
2018-03-14
Søvejen 33,
8752 Østbirk
(HORSENS)
2018-08-16
Relations (10)
TOFTHØJ SVINEPRODUKTION A/S
Founders
Profile
KR 483 A/S
Auditor
Profile
FMB HOLDING A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Carsten Lind Pedersen
BoardManagement
Profile
Carsten Lund Thomsen
Board member
Profile
Ole Bjerremand Hansen
Board
Profile
Mark Rubow
Board member
Profile
MARK RUBOW HOLDING A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
NES INVEST ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Jytte Rosenmaj
Chairman
Profile
Name history (3)
UDVIKLINGSSELSKABET AF 10. MARTS 2009 ApS
2009-03-10 — 2010-03-21
N.E.S. ApS
2010-03-22 — 2014-12-30
NUTRIFLOW ApS
2014-12-31 — 2020-12-11
Lifecycle (1)
2009-03-10 — 2020-12-11
Production units (1)
Registration history
2020-12-11
Company ceased
2018-08-16
Addresses
2018-03-14
Addresses
2014-12-31
Name history: NUTRIFLOW ApS
2010-03-25
Addresses
2010-03-22
Name history: N.E.S. ApS
2009-03-10
Addresses
2009-03-10
Name history: UDVIKLINGSSELSKABET AF 10. MARTS 2009 ApS
2009-03-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS452823
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med udvikling og produktion af gyllesepareringsanlæg og hermed beslægtet virksomhed.
First financial period end
2009-12-31
First financial period start
2009-03-10
Registered capital
125,000 DKK; 1,250,000 DKK; 2,250,000 DKK; 550,000 DKK
Capital currency
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 bestyrelsesformanden i forening med en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2015-02-24
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