CATTLENIC A/S — CVR 32452345
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Active
📅 Founded 2009
CVR
32452345
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2009-09-18
Addresses
Jernbanegade 29, 8900 Randers C
(RANDERS)
Advertising protected
No
Industry (2)
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Addresses (2)
Brotoften 10,
8940 Randers SV
(RANDERS)
2009-09-18
Jernbanegade 29,
8900 Randers C
(RANDERS)
2022-10-31
Relations (18)
Anders Georg Christensen
Chairman
Profile
Morten Nielsen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Hans Kurt Søndergaard
Board member
Profile
Jesper Aggerholm
Board member
Profile
Visti Kræn Møller
Board member
Profile
Jes Weyhe Grønbæk
Chairman
Profile
Jane Printzlau
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Eigild Bødker Christensen
Board member
Profile
Ole Riis Søndergaard
Board memberDirector
Profile
UP-FRONT REKLAME ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
VGH NR. 418 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
JØRGEN HANSEN & FREDE ALSTRUP ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HOLDINGSELSKABET AF 19. DECEMBER 2001 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BRALAR ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
CATTLENIC ADMINISTRATION ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
GONGFI ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2009-09-18 — now
Production units (1)
Registration history
2022-10-31
Addresses
2009-09-18
Addresses
2009-09-18
Name history: CATTLENIC A/S
2009-09-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S462106
Owner registration under 5%
No
Purpose
Selskabets formål er at foretage investeringer i kvægdrift i Nicaragua.
First financial period end
2010-09-30
First financial period start
2009-09-18
Registered capital
500,000 DKK; 1,100,000 DKK; 1,350,000 DKK; 1,850,000 DKK; 3,000,000 DKK; 4,600,000 DKK; 5,000,000 DKK; 6,800,000 DKK; 3,125,000 DKK
Share classes
No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
Partly paid capital
Yes; Yes; No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Latest articles date
2014-03-14; 2016-04-27; 2016-06-16; 2024-06-16; 2025-02-26
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