ICON PRODUCTION A/S — CVR 33969929
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Forced dissolution
Founded 2011
2 employees
CVR
33969929
↗ Datacvr
Status
Forced dissolution
Company form
Public limited (A/S)
Start date
2011-10-20
Addresses
Styvelsvej 23, 5220 Odense SØ
(ODENSE)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (1)
Produktion af kød- og fjerkrækødprodukter
101300
Email (2)
rh@iconfood.com
2013-05-14
rhbusa@hotmail.com
2016-03-29
Phone Number (1)
51520929
2013-05-14
Addresses (2)
Storebæltsvej 10,
5800 Nyborg
(NYBORG)
2011-10-20
Styvelsvej 23,
5220 Odense SØ
(ODENSE)
2013-08-12
Relations (14)
A/S PSE 17 NR. 1056
Auditor
Profile
BAOBAB HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
BEST POULTRY INTERNATIONAL A/S
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
RHA HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Ole Munksgaard Hansen
Board
Profile
Rene Finnmann Engsbye
BoardManagement
Profile
KR 491 A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Stig Christensen
Board
Profile
Jens Bolding Jensen
Chairman
Profile
Mogens Aaby
BoardManagement
Profile
Morten Petersen
Chairman
Profile
Concord Equity Ltd.
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
ICON PRODUCTION ApS
2011-10-20 — 2013-04-17
ICON PRODUCTION A/S
2013-04-18 — 2016-08-12
Company form history (2)
Private limited (ApS)
2011-10-20
Public limited (A/S)
2013-04-18
Lifecycle (1)
2011-10-20 — 2016-08-12
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-06 | 2 | 1 |
| 2015-05 | 0 | 0 |
| 2015-04 | 0 | 0 |
| 2015-03 | 3 | 2 |
| 2015-02 | 3 | 2 |
| 2015-01 | 3 | 2 |
Production units (1)
Registration history
2016-08-12
Company ceased
2013-08-12
Addresses
2013-04-18
Name history: ICON PRODUCTION A/S
2011-10-20
Addresses
2011-10-20
Name history: ICON PRODUCTION ApS
2011-10-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S501651
ARKIV_REGISTRERINGSNUMMER
ApS501651
Purpose
Selskabets formål er produktion og salg af forstegte eller forkogte portionerede fødevareprodukter af kød samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed. Selskabet har tillige til formål, at udvikle, beskrive, markedsføre og sælge hhv. licensere de produktionskoncepter og fremstillingsprocesser som er grundlaget for Selskabets virksomheds produkter.
First financial period end
2012-12-31
First financial period start
2011-10-20
Registered capital
500,000 DKK; 80,001 DKK
Capital currency
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 en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse
Latest articles date
2013-04-18
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