NORDIC SUN A/S — CVR 32284191
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Active
Founded 2009
CVR
32284191
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2009-06-10
Addresses
Tolsagervej 5, 8370 Hadsten
(FAVRSKOV)
Advertising protected
No
Industry (2)
Anden bygningsinstallationsvirksomhed
432900
Installation af isolering
432300
Phone Number (1)
86261111
2010-06-21
Addresses (1)
Tolsagervej 5,
8370 Hadsten
(FAVRSKOV)
2009-06-10
Relations (16)
Søren Stenderup Jensen
Chairman
Profile
Rune Thomassen
Board member
Profile
René Meyer Johannsen
Board member
Profile
Paul Erik Rask
Board member
Profile
Kim Slavensky
ADM. DIR.Board member
Profile
Preben Vestergaard
DirectorChairman
Profile
ELITE-REVISION ApS
Auditor
Profile
ApS KBUS 17 NR. 3357
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
THYLAND HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
BØGH HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
PHØNIX TAG ÅRHUS HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
GFKJURA 898 A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Mimo Holding Glud ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
FML Holding Ring ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
NS NewCo ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
NORDIC SUN ApS
2009-06-10 — 2024-04-04
NORDIC SUN A/S
2024-04-05
Company form history (2)
Private limited (ApS)
2009-06-10
Public limited (A/S)
2024-04-05
Lifecycle (1)
2009-06-10 — now
Production units (1)
Registration history
2024-04-05
Name history: NORDIC SUN A/S
2009-06-10
Addresses
2009-06-10
Name history: NORDIC SUN ApS
2009-06-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS459870
Purpose
Selskabets formål er import, eksport, handel, investering og anden dermed beslægtet virksomhed.
First financial period end
2009-12-31
First financial period start
2009-06-10
Registered capital
125,000 DKK; 500,000 DKK
Share classes
Yes; Yes; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 direktører i forening.; Selskabet tegnes af den samlede bestyrelse, af 2 bestyrelsesmedlemmer i forening eller af den administrerende direktør i forening med 1 bestyrelsesmedlem.
Latest articles date
2009-06-10; 2023-12-07; 2024-01-18; 2024-04-05; 2024-06-07
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