HAARSLEV GROUP HOLDING A/S — CVR 33969376

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Active 📅 Founded 2011
CVR 33969376 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2011-10-20
Addresses Bogensevej 85, 5471 Søndersø (NORDFYNS)
Advertising protected No

Industry (3)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (6)

Sundkrogsgade 5, 2100 København Ø (KØBENHAVN) 2011-10-20
Bogensevej 85, 5471 Søndersø (NORDFYNS) 2012-04-12
Bogensevej 85, 5471 Søndersø (NORDFYNS) 2020-02-25
Bogensevej 85, 5471 Søndersø (NORDFYNS) 2020-08-13
Bogensevej 85, 5471 Søndersø (NORDFYNS) 2020-08-31
Bogensevej 85, 5471 Søndersø (NORDFYNS) 2022-07-08

Relations (45)

John Meyer økonomidirektør Profile
Ownership: 25% · Voting: 25%
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%
Ownership: 66.67% · Voting: 66.67%

Name history (2)

KR 563 A/S 2011-10-20 — 2012-02-08
HAARSLEV GROUP HOLDING A/S 2012-02-09

Lifecycle (1)

2011-10-20 — now

Production units (1)

P-1017216518 Open ↗

Registration history

2022-07-08 Addresses
2020-08-31 Addresses
2020-08-13 Addresses
2020-02-25 Addresses
2012-04-12 Addresses
2012-02-09 Name history: HAARSLEV GROUP HOLDING A/S
2011-10-20 Addresses
2011-10-20 Name history: KR 563 A/S
2011-10-20 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S501616
Purpose Selskabets formål er at være holdingselskab, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end 2012-12-31
First financial period start 2011-10-20
Registered capital 500,000 DKK; 8,859,522 DKK; 8,928,276 DKK; 9,031,230 DKK; 9,035,398 DKK; 9,060,114 DKK; 9,065,114 DKK; 9,077,620 DKK; 9,085,957 DKK; 9,102,055 DKK; 9,143,245 DKK; 9,716,014 DKK; 10,749,235 DKK; 10,780,083 DKK; 10,804,534 DKK
Share classes Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; 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 bestyrelsens formand i forening med en direktør, af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date 2013-12-29; 2015-04-15; 2015-09-18; 2016-06-01; 2017-03-09; 2018-05-25; 2018-08-07; 2019-01-28; 2019-06-12; 2019-09-16; 2019-10-24; 2021-07-23; 2021-12-31

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