ARTHA DAGLIGVAREBUTIKKER A/S — CVR 32660274
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Active
Founded 2009
CVR
32660274
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2009-12-18
Addresses
Strandvejen 58, 2900 Hellerup
(GENTOFTE)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
administration@arthaholding.dk
2022-02-02
Addresses (4)
Kongevejen 495,
2840 Holte
(RUDERSDAL)
2009-12-18
Søllerødvej 64,
2840 Holte
(RUDERSDAL)
2013-12-30
Søllerødvej 64,
2840 Holte
(RUDERSDAL)
2018-09-30
Strandvejen 58, 3,
2900 Hellerup
(GENTOFTE)
2022-02-02
Relations (18)
Niels Kristian Thygesen
Board member
Profile
Peter Körner
ADM. DIR.
Profile
Hans Carl Bøgh-Sørensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Preben Jacobsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jan Severin Sølbæk
Chairman
Profile
Brian Kudsk
FoundersBoard memberADM. DIR.
Profile
Kristian Væver Myrup
Chairman
Profile
Klaus Thorsten Wollesen Lund
Board memberDirector
Profile
JOHS. TANDRUP METALVAREFABRIK HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PETER KöRNER HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JULIANA HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ARTHA HOLDING A/S
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
KONFEKTUREFABRIKKEN BON-BON, AKTIESELSKAB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
INVESTERINGSSELSKABET ARTHA12 A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
INVESTERINGSSELSKABET ARTHA SAFE A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
INVESTERINGSSELSKABET ARTHA MAX A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2009-12-18 — now
Production units (1)
Registration history
2022-02-02
Addresses
2018-09-30
Addresses
2013-12-30
Addresses
2009-12-18
Addresses
2009-12-18
Name history: ARTHA DAGLIGVAREBUTIKKER A/S
2009-12-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S466605
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at drive investeringsvirksomhed indenfor ejendomsbranchen samt beslægtet virksomhed.
First financial period end
2010-12-31
First financial period start
2009-12-18
Registered capital
5,000,000 DKK; 38,000,000 DKK; 42,500,000 DKK; 48,000,000 DKK; 50,000,000 DKK; 56,500,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2013-05-03
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