LOUIS POULSEN HOLDING A/S — CVR 35659021

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Closed Founded 2014 3 employees
CVR 35659021 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2014-02-07
Addresses Kuglegårdsvej 19, 1434 København K (KØBENHAVN)
Employees 3
Employment interval ANTAL_2_4
Advertising protected No

Industry (1)

Ikke-finansielle holdingselskaber 642020

Addresses (3)

Amaliegade 3, 4, 1256 København K (KØBENHAVN) 2014-02-07
Gammel Strand 28, 1202 København K (KØBENHAVN) 2014-12-17
Kuglegårdsvej 19, 1434 København K (KØBENHAVN) 2018-08-27

Relations (28)

Ownership: 66.67% · Voting: 66.67%
Christian Engsted Board memberadm. dir Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 100% · Voting: 100%

Name history (3)

SELSKABET AF 7. FEBRUAR 2014 ApS 2014-02-07 — 2014-11-19
SELSKABET AF 7. FEBRUAR 2014 A/S 2014-11-20 — 2014-12-03
LOUIS POULSEN HOLDING A/S 2014-12-04 — 2019-01-07

Company form history (2)

Private limited (ApS) 2014-02-07
Public limited (A/S) 2014-11-20

Lifecycle (1)

2014-02-07 — 2019-01-07

Employees per month

PeriodEmployeesFTE (man-years)
2018-12 3 3
2018-11 3 3
2018-10 3 3
2018-09 3 3
2018-08 3 3
2018-07 3 3
2018-06 3 3
2018-05 3 3
2018-04 4 4
2018-03 4 4
2018-02 4 4
2018-01 4 4
2017-12 5 4
2017-11 5 5
2017-10 5 5
2017-09 5 5
2017-08 5 5
2017-07 5 5
2017-06 4 4
2017-05 4 4
2017-04 4 3
2017-03 4 4
2017-02 4 4
2017-01 4 4
2016-12 4 4
2016-11 4 4
2016-10 4 4
2016-09 4 4
2016-08 4 3
2016-07 4 4
2016-06 4 4
2016-05 4 4
2016-04 4 4
2016-03 6 5
2016-02 5 5
2016-01 6 6
2015-12 6 5
2015-11 6 6
2015-10 6 5
2015-09 6 6
2015-08 6 5
2015-07 6 6
2015-06 4 4
2015-05 4 4
2015-04 4 4
2015-03 4 3
2015-02 4 3
2015-01 3 3

Production units (2)

P-1019116464 Open ↗
P-1020058745 Open ↗

Registration history

2019-01-07 Company ceased
2018-08-27 Addresses
2014-12-17 Addresses
2014-12-04 Name history: LOUIS POULSEN HOLDING A/S
2014-11-20 Name history: SELSKABET AF 7. FEBRUAR 2014 A/S
2014-02-07 Addresses
2014-02-07 Name history: SELSKABET AF 7. FEBRUAR 2014 ApS
2014-02-07 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S543591
ARKIV_REGISTRERINGSNUMMER ApS543591
Owner registration under 5% No
Purpose Selskabets formål er at drive virksomhed indenfor handel og industri og anden i forbindelse hermed stående virksomhed, herunder at yde konsulentbistand i form af rådgivning om økonomistyring, ledelse, strategi mv. til koncernselskaber samt tillige at fungere som moderselskab.
First financial period end 2014-12-31
First financial period start 2014-02-07
Registered capital 2,314,519 DKK; 2,326,422 DKK; 2,405,522 DKK; 2,438,737 DKK; 2,440,879 DKK; 2,456,533 DKK; 2,463,675 DKK; 50,000 DKK; 500,000 DKK
Share classes No; No; No; No
Capital currency 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 to bestyrelsesmedlemmer i forening, et bestyrelsesmedlem ogen direktør i forening eller af den samlede bestyrelse i forening; Selskabet tegnes af to medlemmer af bestyrelsen i forening, af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse
Latest articles date 2015-01-21; 2015-05-04; 2015-06-18; 2015-09-22; 2015-11-25; 2017-09-20; 2018-08-28; 2018-11-22

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