A.S. SCAN HOLDING A/S — CVR 33036175
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Active
Founded 2010
CVR
33036175
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2010-06-07
Addresses
Snorresgade 18, 2300 København S
(KØBENHAVN)
Advertising protected
No
Industry (4)
Uoplyst
999999
Finansielle holdingselskaber
642010
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Snorresgade 18,
2300 København S
(KØBENHAVN)
2010-06-07
Relations (21)
Søren Simonsen
Board member
Profile
Sabrina Simonsen
Board member
Profile
Arne Simonsen
FoundersChairmanLegal owner
Profile
Ownership: 100%
· Voting: 100%
Mads Anders Michael Berendt
Board member
Profile
Peter Nielsen Grøndahl
Board member
Profile
Birthe Prior Simonsen
Board member
Profile
Jørgen Glistrup
Board member
Profile
Morten Jæpelt
Board member
Profile
Sune Simonsen
Board memberDirector
Profile
Sine Kruse Simonsen
Board member
Profile
Sean Simonsen
Board member
Profile
A. Simonsen Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 66.67%
Familien Simonsen Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 20%
Sabrina Simonsen Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 0%
Sean Simonsen Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 0%
S. Simonsen Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 0%
Sine Simonsen Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 0%
Søren Simonsen Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 0%
A. Simonsen Holding 2 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 66.67%
Lifecycle (1)
2010-06-07 — now
Production units (1)
Registration history
2010-06-07
Addresses
2010-06-07
Name history: A.S. SCAN HOLDING A/S
2010-06-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S476204
Owner registration under 5%
No
Purpose
Dets formål er at markedsføre linieagenturer og kombinerede internationale transporter og anden dermed i forbindelse stående virksomhed, samt udøvelse af golfvirksomhed samt landbrugsvirksomhed. Formålet kan opfyldes gennem ejerskab af andre selskaber.
First financial period end
2010-12-31
First financial period start
2010-06-07
Registered capital
3,000,000 DKK; 4,000,000 DKK; 3,591,700 DKK
Share classes
Yes; Yes; Yes; Yes; Yes
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 bestyrelsens formand alene eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsens formand alene eller af tre bestyrelsesmedlemmer i forening.
Latest articles date
2014-05-08; 2018-12-07; 2022-11-24; 2024-11-05; 2025-01-17
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