WRIST SHIP SUPPLY HOLDING A/S — CVR 34600082

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Active Founded 2012
CVR 34600082 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2012-06-15
Addresses Stigsborgvej 60, 9400 Nørresundby (AALBORG)
Advertising protected No

Industry (3)

Uoplyst 999999
Ikke-specialiseret engroshandel 469000
Ikke-finansielle holdingselskaber 642120

Addresses (5)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2012-06-15
Stigsborgvej 60, 9400 Nørresundby (AALBORG) 2013-10-23
Stigsborgvej 60, 9400 Nørresundby (AALBORG) 2019-06-06
Stigsborgvej 60, 9400 Nørresundby (AALBORG) 2021-08-30
Stigsborgvej 60, 9400 Nørresundby (AALBORG) 2025-03-17

Relations (22)

Ownership: 66.67% · Voting: 66.67%
Robert Steen Kledal Board memberADM. DIR. Profile
Ownership: 5% · Voting: 5%

Name history (4)

ApS STAKE NR. 1726 2012-06-15 — 2013-10-21
WRIST SHIP SUPPLIES ApS 2013-10-22 — 2013-11-05
WRIST SHIP SUPPLIES A/S 2013-11-06 — 2013-12-31
WRIST SHIP SUPPLY HOLDING A/S 2014-01-01

Company form history (2)

Private limited (ApS) 2012-06-15
Public limited (A/S) 2013-11-06

Lifecycle (1)

2012-06-15 — now

Production units (1)

P-1017756490 Open ↗

Registration history

2025-03-17 Addresses
2021-08-30 Addresses
2019-06-06 Addresses
2014-01-01 Name history: WRIST SHIP SUPPLY HOLDING A/S
2013-11-06 Name history: WRIST SHIP SUPPLIES A/S
2013-10-23 Addresses
2013-10-22 Name history: WRIST SHIP SUPPLIES ApS
2012-06-15 Addresses
2012-06-15 Name history: ApS STAKE NR. 1726
2012-06-15 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S513763
ARKIV_REGISTRERINGSNUMMER ApS513763
Owner registration under 5% No
Purpose Selskabets formål er at eje kapitalandele i associerede selskaber.
First financial period end 2013-06-30
First financial period start 2012-06-15
Registered capital 16,112,000 DKK; 16,134,000 DKK; 16,501,000 DKK; 16,704,000 DKK; 17,050,000 DKK; 17,300,000 DKK; 17,510,000 DKK; 17,564,000 DKK; 17,573,000 DKK; 80,000 DKK
Share classes No; No; No; Yes; Yes; Yes; Yes; Yes
Capital currency DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2013-12-31
OMLÆGNINGSPERIODE_START 2013-07-01
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 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2014-01-31; 2015-04-28; 2016-08-25; 2017-03-08; 2017-06-12; 2018-07-17; 2018-08-09; 2018-08-27; 2018-09-10; 2019-04-12; 2019-04-24; 2020-07-03; 2021-02-22; 2022-05-20; 2025-03-10; 2025-04-04; 2025-05-07

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