Gulventreprise Danmark A/S — CVR 36919051
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Bankrupt
Founded 2015
CVR
36919051
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2015-06-01
Addresses
Lærkevej 7, 6000 Kolding
(KOLDING)
Advertising protected
No
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (1)
Lærkevej 7,
6000 Kolding
(KOLDING)
2015-06-01
Relations (18)
Kaj Andreas Jensen Herse
Board memberDirector
Profile
Per Sørensen
Board memberDirector
Profile
P. RASMUSSEN & SØNNER A/S
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
GARANT TÆPPEEKSPERTEN A/S
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
T. KRUSE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
HERSE 1 ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
HERSE 4 ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
SKRIVER HOLDING ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
BJERT PRIVATE EQUITY A/S
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Anders Buchwald Hansen
Chairman
Profile
Henrik Fristrup Jensen
Board member
Profile
Inge Nørregaard Rasmussen
Board member
Profile
René Herse
Board member
Profile
Jan Engmark
Board member
Profile
Tonny Kruse
Board member
Profile
Kristian Skriver Laustsen
Board memberDirector
Profile
Gulventreprise Danmark A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2015-06-01 — 2020-08-17
Production units (1)
Registration history
2020-08-17
Company ceased
2015-06-01
Addresses
2015-06-01
Name history: Gulventreprise Danmark A/S
2015-06-01
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
2015-12-31
First financial period start
2015-01-01
Registered capital
5,000,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
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 et medlem af bestyrelsen eller af en direktør alene.; Selskabet tegnes af direktøren og bestyrelsens formand i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2017-08-11
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