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FRANCK GEOTEKNIK HOLDING ApS — CVR 34711046

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Active Founded 2012

CVR 34711046 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2012-09-28

Addresses Sandøvej 3, 8700 Horsens (HORSENS)

Advertising protected No

Industry (3)

Uoplyst 999999

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Addresses (3)

Vester Voldgade 6, 1552 København V (KØBENHAVN) 2012-09-28

Vester Voldgade 6, 1, 1552 København V (KØBENHAVN) 2012-10-03

Sandøvej 3, 8700 Horsens (HORSENS) 2014-11-27

Relations (9)

Poul Bentsen ChairmanDirector Profile

Mikael Bak Board memberDirector Profile

Klaus Kristensen ChairmanLegal owner Profile

Ownership: 25% · Voting: 25%

Peder Bjerre Hauritz Board memberLegal owner Profile

Ownership: 25% · Voting: 25%

EC FRANCK HOLDING ApS FoundersLegal owner Profile

Ownership: 66.67% · Voting: 66.67%

VICH 4539 A/S Auditor Profile

KR 483 A/S Auditor Profile

BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

HAURITZ HOLDING ApS Legal owner Profile

Ownership: 25% · Voting: 25%

Lifecycle (1)

2012-09-28 — now

Production units (1)

P-1017958212 Open ↗

Registration history

2014-11-27 Addresses

2012-10-03 Addresses

2012-09-28 Addresses

2012-09-28 Name history: FRANCK GEOTEKNIK HOLDING ApS

2012-09-28 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS518263

Purpose Selskabets formål er at eje kapitalandele i andre selskaber.

First financial period end 2013-06-30

First financial period start 2012-09-28

Registered capital 80,000 DKK; 253,185 DKK

Capital currency DKK; DKK

Pseudo CVR number No

Financial year end 30.06

Financial year start 01.07

Audit opted out No

Signing rule Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør

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FRANCK GEOTEKNIK HOLDING ApS — CVR 34711046

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