Holdingselskabet af 14. marts 2014 ApS — CVR 35814248
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Closed
Founded 2014
CVR
35814248
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2014-03-20
Addresses
Fuglevænget 9, 9000 Aalborg
(AALBORG)
Advertising protected
No
Industry (2)
Uoplyst
999999
Finansielle hovedsæders virksomhed
701020
Secondary industry (1)
Udlejning og leasing af biler og lette motorkøretøjer
771100
Addresses (1)
Fuglevænget 9,
9000 Aalborg
(AALBORG)
2014-03-20
Relations (9)
LAMARG ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
HOLMENE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
KVG HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jens Junge Mortensen
Boardadm. dir
Profile
CURABO HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lau Hejgaard
Board
Profile
Keld Gregersen
Chairman
Profile
Claus Ulrik Ravnsbo
Management
Profile
Name history (2)
GEIA FOOD HOLDING A/S
2014-03-20 — 2017-11-09
Holdingselskabet af 14. marts 2014 ApS
2017-11-10 — 2018-03-01
Company form history (2)
Public limited (A/S)
2014-03-20
Private limited (ApS)
2017-11-10
Lifecycle (1)
2014-03-20 — 2018-03-01
Production units (1)
Registration history
2018-03-01
Company ceased
2017-11-10
Name history: Holdingselskabet af 14. marts 2014 ApS
2014-03-20
Addresses
2014-03-20
Name history: GEIA FOOD HOLDING A/S
2014-03-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S546980
Purpose
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
2014-12-31
First financial period start
2014-01-01
Registered capital
20,000,000 DKK
Capital currency
DKK
NAVN_IDENTITET
GEIA FOOD HOLDING; HOLDINGSELSKABET AF 14. MARTS 2014
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 direktøren, af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2014-03-20; 2017-11-10
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