PIG BREEDING INVEST ApS
Ikke-finansielle holdingselskaber
Fjelstrupvej 34, 6100 Haderslev
CVR 36061324
Active
Private limited (ApS)
2014
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Active
Founded 2014
CVR
36061324
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2014-07-30
Addresses
Fjelstrupvej 34, 6100 Haderslev
(HADERSLEV)
Advertising protected?
Yes
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (2)
Landbrugskonsulenter
749010
Landbrugskonsulenters aktiviteter
749910
Email (1)
madsthuesen@live.com
2020-09-05
Phone Number (1)
40316755
2020-09-05
Addresses (2)
Kystvejen 24,
6100 Haderslev
(HADERSLEV)
2014-07-30
Fjelstrupvej 34,
6100 Haderslev
(HADERSLEV)
2021-04-07
Relations (12)
Mads Thuesen
Board memberDirector
Profile
Jørgen Schultz
Chairman
Profile
Brian Gellert
Board member
Profile
Erik Schultz
Board member
Profile
Jesper Aarup
Board member
Profile
THUESEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
JEAA HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
JS ESKEGAARD HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
ES ESKEGAARD HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
G. INVEST ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Mads Thuesen ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2014-07-30 — now
Production units (1)
Registration history
2021-04-07
Addresses
2014-07-30
Addresses
2014-07-30
Name history: PIG BREEDING INVEST ApS
2014-07-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS556657
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber, herunder kapitalandele i argentinsk datterselskab, som driver landbrug samt anden virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
2015-12-31
First financial period start
2014-07-30
Registered capital
80,000 DKK; 180,000 DKK; 280,000 DKK; 380,000 DKK
Share classes
No; No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren.; Selskabet tegnes af én direktør eller af bestyrelsesformanden i forening med ét bestyrelsesmedlem.
Latest articles date
2014-07-30; 2015-10-29; 2016-03-22; 2016-10-10; 2018-02-09
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