SONION HOLDCO A/S — CVR 35804196

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Active 📅 Founded 2014
CVR 35804196 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2014-03-13
Addresses Betonvej 10, 4000 Roskilde (ROSKILDE)
Advertising protected No

Industry (3)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (5)

Sundkrogsgade 5, 2100 København Ø (KØBENHAVN) 2014-03-13
Tuborg Havnevej 19, 2900 Hellerup (GENTOFTE) 2014-08-14
Tuborg Havnevej 19, 2900 Hellerup (GENTOFTE) 2014-08-18
Byleddet 14, 4000 Roskilde (ROSKILDE) 2018-11-24
Betonvej 10, 4000 Roskilde (ROSKILDE) 2019-12-17

Relations (16)

Ownership: 100% · Voting: 100%
Michael Shalmi Board memberDirector Profile
Bent Kemplar Board memberDirector Profile
Christian Salling Board memberADM. DIR. Profile

Name history (2)

KR 590 A/S 2014-03-13 — 2014-07-08
SONION HOLDCO A/S 2014-07-09

Lifecycle (1)

2014-03-13 — now

Production units (1)

P-1019222132 Open ↗

Registration history

2019-12-17 Addresses
2018-11-24 Addresses
2014-08-18 Addresses
2014-08-14 Addresses
2014-07-09 Name history: SONION HOLDCO A/S
2014-03-13 Addresses
2014-03-13 Name history: KR 590 A/S
2014-03-13 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S546093
Purpose Selskabets formål er at eje aktier i helt eller delvist ejede selskaber, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end 2014-12-31
First financial period start 2014-03-13
Registered capital 100,000,000 DKK; 150,000,000 DKK; 500,000 DKK
Share classes No
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 to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date 2014-09-02; 2016-06-13; 2017-09-04

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