AIRLAID HOLDING A/S — CVR 32474896
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Closed
Founded 2009
CVR
32474896
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2009-10-06
Addresses
Sverigesvej 2, 8450 Hammel
(FAVRSKOV)
Advertising protected
No
Industry (2)
Fremstilling af maskiner til produktion af tekstiler, beklædningsartikler og læder
289400
Ikke-finansielle holdingselskaber
642020
Email (1)
pgs@airlaid.dk
2015-01-01
Fax (2)
87439595
70200196
Addresses (2)
Bryggervej 21,
8240 Risskov
(AARHUS)
2009-10-06
Sverigesvej 2,
8450 Hammel
(FAVRSKOV)
2014-11-04
Relations (18)
A/S PSE NR. 4820
Auditor
Profile
SLP NR. 10.814 A/S
Auditor
Profile
Peter Nielsen
ChairmanManagement
Profile
Henrik Steen Jensen
Chairman
Profile
Kurt Dam Sørensen
Board
Profile
Claus Bentzen
Management
Profile
MHB INVEST ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MAPEKI HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lars Blavnsfeldt
Board
Profile
Carsten Wengel
Management
Profile
Kurt Hansen
Board
Profile
Majbritt Hjorthøj
BoardManagement
Profile
Jes Kjær Larsen
Board
Profile
Name history (3)
DAN-WEB ASSOCIATED A/S
2009-10-06 — 2011-09-21
HOLDINGSELSKABET AF 22. SEPTEMBER 2011 A/S
2011-09-22 — 2014-10-26
AIRLAID HOLDING A/S
2014-10-27 — 2017-08-07
Lifecycle (1)
2009-10-06 — 2017-08-07
Production units (1)
Registration history
2017-08-07
Company ceased
2014-11-04
Addresses
2014-10-27
Name history: AIRLAID HOLDING A/S
2011-09-22
Name history: HOLDINGSELSKABET AF 22. SEPTEMBER 2011 A/S
2009-10-06
Addresses
2009-10-06
Name history: DAN-WEB ASSOCIATED A/S
2009-10-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S462985
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde aktier og anparter samt besidde patent- og licensrettigheder samt hvad der efter bestyrelsens skøn i øvrigt står i forbindelse hermed.
First financial period end
2010-12-31
First financial period start
2009-10-06
Registered capital
500,000 DKK; 502,000 DKK
Capital currency
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 en direktør i forening med et bestyrelsesmedlem, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2014-10-27
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