FRONTMATEC HOLDING A/S — CVR 33591721
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Closed
Founded 2011
CVR
33591721
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2011-04-05
Addresses
Østerbro 5, 7800 Skive
(SKIVE)
Advertising protected
No
Industry (1)
Uoplyst
999999
Addresses (1)
Østerbro 5,
7800 Skive
(SKIVE)
2011-04-05
Relations (17)
VIA VENTURE PARTNERS FOND I K/S
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
John Helmsøe-Zinck
Board
Profile
Bjarne Vium
Board
Profile
Henrik Primdal Toft
Board
Profile
Kim Frimer
Board
Profile
HOLDINGSELSKABET AF 15. APRIL 1999 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ANDERSEN ADVICE ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Mogens Filtenborg
Board
Profile
Henrik Andersen
Chairman
Profile
Jesper Hørsholt
BoardManagement
Profile
Henrik Alifas Nielsen
Board member
Profile
Peter Thorlund Haahr
Chairman
Profile
Kurt Godsk Andersen
Board memberADM. DIR.Legal owner
Profile
Ownership: 5%
· Voting: 5%
AX IV SAIC Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
BVE HOLDING A/S
2011-04-05 — 2014-05-26
FRONTMATEC HOLDING A/S
2014-05-27 — 2017-08-09
Lifecycle (1)
2011-04-05 — 2017-08-09
Production units (1)
Registration history
2017-08-09
Company ceased
2014-05-27
Name history: FRONTMATEC HOLDING A/S
2011-04-05
Addresses
2011-04-05
Name history: BVE HOLDING A/S
2011-04-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S491473
Purpose
Selskabets formål er at eje aktier og anparter i helt eller delvist ejede selskaber samt al anden virksomhed som efter bestyrelsens skøn er beslægtet hermed.; Selskabets formål er at eje kapitalandele i andre selskaber samt øvrig virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2012-03-31
First financial period start
2011-04-05
Registered capital
3,495,244 DKK; 3,535,244 DKK; 3,912,120 DKK; 500,000 DKK
Share classes
No; Yes
Capital currency
DKK; DKK; DKK
Partly paid capital
Yes
NAVN_IDENTITET
BVE HOLDING; FRONTMATEC HOLDING
OMLÆGNINGSPERIODE_SLUT
2016-12-31
OMLÆGNINGSPERIODE_START
2016-04-01
Pseudo CVR number
No
Financial year end
31.03; 31.12
Financial year start
01.01; 01.04
Audit opted out
No
Signing rule
Selskabet tegnes af (i) direktøren sammen med bestyrelsens formand, (ii) et bestyrelsesmedlem i forening med Peter Thorlund Haahr eller (iii) af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af bestyrelsesformanden i forening med en direktør.
Latest articles date
2014-05-27; 2017-02-03
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles