Global AGV A/S — CVR 37557501
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Active
Founded 2016
11 employees
CVR
37557501
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2016-03-21
Addresses
Industrivej 18, 7900 Nykøbing M
(MORSØ)
Employees
11
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (2)
Fremstilling af løfte- og håndteringsudstyr
282200
Fremstilling af løfte- og håndteringsudstyr
282200
Addresses (4)
Nørregade 66,
7860 Spøttrup
(SKIVE)
2016-03-21
Industrivej 10,
7900 Nykøbing M
(MORSØ)
2018-05-31
Ulvevej 10,
7800 Skive
(SKIVE)
2018-09-06
Industrivej 18,
7900 Nykøbing M
(MORSØ)
2020-01-14
Relations (14)
Johan Blach Petersen
Chairman
Profile
Jeppe Opstrup
Board member
Profile
Poul Byrial Nielsen
DirectorBoard member
Profile
Carsten Bach Pedersen
Board member
Profile
Ricco Veile
ADM. DIR.
Profile
Jan Bisgaard Sørensen
DirectorBoard member
Profile
Jens Erik Majgaard Jensen
Board member
Profile
Claus Have
DirectorBoard member
Profile
Esben Bank Lindberg
DirectorBoard member
Profile
N. C. NIELSEN, BALLING A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
BILA HOLDING 2007 A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
AGV Scandinavia A/S
2016-03-21 — 2021-01-28
Global AGV A/S
2021-01-29
Lifecycle (1)
2016-03-21 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-01 | 7 | 7 |
| 2019-12 | 7 | 8 |
| 2019-11 | 7 | 6.74 |
| 2019-10 | 7 | 6 |
Production units (1)
Registration history
2021-01-29
Name history: Global AGV A/S
2020-01-14
Addresses
2018-09-06
Addresses
2018-05-31
Addresses
2016-03-21
Addresses
2016-03-21
Name history: AGV Scandinavia A/S
2016-03-21
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive virksomhed med udvikling og salg af førerløse trucks (AGV).
First financial period end
2016-12-31
First financial period start
2016-03-21
Registered capital
1,000,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2018-09-30
OMLÆGNINGSPERIODE_START
2018-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.09
Financial year start
01.01; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse i forening.; Selskabet tegnes af én direktør i forening med ét bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening
Latest articles date
2016-03-21; 2018-05-31; 2019-01-08; 2021-01-29
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