PHOENIX DANISH HOLDING A/S — CVR 34702047
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Active
Founded 2012
CVR
34702047
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2012-09-01
Addresses
Borgmester Christiansens Gade 40, 2450 København SV
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2012-09-01
Borgmester Christiansens Gade 40,
2450 København SV
(KØBENHAVN)
2012-11-23
Relations (21)
R.G. HOLDING A/S
Auditor
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
Peter Lørup
Director
Profile
Henrik Kaastrup
Board memberADM. DIR.
Profile
Ken Rasmussen
Board memberADM. DIR.
Profile
Reimund Pohl
Chairman
Profile
Peter Michael Wilhelm Majerus
NÆSTFORMAND
Profile
Oliver Thomas Windholz
Chairman
Profile
Helmut Karl Fischer
NÆSTFORMAND
Profile
PHOENIX International Holdings GmbH
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Sven Seidel
Chairman
Profile
Stephen William Anderson
Board member
Profile
Dr. Carsten Sauerland
Board member
Profile
Christian Frandsen
Director
Profile
Leon Jankelevitsh
Board member
Profile
Name history (2)
A/S PAS 2012 NR. 1019
2012-09-01 — 2012-11-21
PHOENIX DANISH HOLDING A/S
2012-11-22
Lifecycle (1)
2012-09-01 — now
Production units (1)
Registration history
2012-11-23
Addresses
2012-11-22
Name history: PHOENIX DANISH HOLDING A/S
2012-09-01
Addresses
2012-09-01
Name history: A/S PAS 2012 NR. 1019
2012-09-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S517483
Purpose
Selskabets formål er at udøve ejerskab, nyudvikling, erhvervelse, afhændelse samt ledelse af virksomheder, herunder erhverve kapital i andre selskaber, samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed
First financial period end
2013-01-31
First financial period start
2012-09-01
Registered capital
3,500,000 DKK; 4,000,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.01
Financial year start
01.02
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand og næstformand i forening, eller af bestyrelsens formand i forening med en direktør, eller af bestyrelsens næstformand i forening med en direktør, eller af to direktører i forening.
Latest articles date
2013-02-01
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