BOTINA HOLDING A/S
Ikke-finansielle holdingselskaber
Østervang 18, 4850 Stubbekøbing
CVR 33866682
Majority owner Bo Petersen-Kristoffersen (50%)
Active
Public limited (A/S)
2011
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Active
Founded 2011
CVR
33866682
↗ Datacvr
Status?
Active
Company form?
Public limited (A/S)
Start date?
2011-08-09
Addresses
Østervang 18, 4850 Stubbekøbing
(GULDBORGSUND)
Advertising protected?
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Østervang 18,
4850 Stubbekøbing
(GULDBORGSUND)
2011-08-09
Relations (8)
Bjarne Petersen
Board member
Profile
Kirsten Elise Petersen
Board member
Profile
Bo Petersen-Kristoffersen
FoundersDirectorLegal ownerChairman
Profile
Ownership: 50%
· Voting: 50%
Tina Petersen
DirectorLegal ownerBoard member
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
BOTINA HOLDING ApS
2011-08-09 — 2019-11-07
BOTINA HOLDING A/S
2019-11-08
Company form history (2)
Private limited (ApS)
2011-08-09
Public limited (A/S)
2019-11-08
Lifecycle (1)
2011-08-09 — now
Production units (1)
Registration history
2019-11-08
Name history: BOTINA HOLDING A/S
2011-08-09
Addresses
2011-08-09
Name history: BOTINA HOLDING ApS
2011-08-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS497891
Purpose
Selskabets formål er at eje aktier i Hans Fr. Larsen A/S, og i øvrigt drive handel, håndværk og industri; Selskabets formål er at eje kapitalandele i andre selskaber, at eje og udleje driftsmidler og fast ejendom, at drive virksomhed med handel, håndværk og industri samt aktiviteter i tilknytning hertil.
First financial period end
2012-09-30
First financial period start
2011-08-09
Registered capital
80,000 DKK; 400,000 DKK
Share classes
No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen; Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2011-08-09; 2019-09-03; 2019-11-08
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