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One Pint Brands A/S — CVR 38002880

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Active Founded 2016

CVR 38002880 ↗ Datacvr

Status Active

Company form Public limited (A/S)

Start date 2016-09-13

Addresses Klostervej 1, 9550 Mariager (MARIAGERFJORD)

Advertising protected Yes

Industry (2)

Engroshandel med øl, mineralvand, frugt- og grøntsagssaft 463410

Phone Number (1)

98525355 2016-12-14

Addresses (1)

Klostervej 1, 9550 Mariager (MARIAGERFJORD) 2016-09-13

Relations (12)

Henrik Kirkegaard Thygesen DirectorBoard member Profile

Morten Hovaldt Chairman Profile

Kent Mousten Sørensen Board member Profile

Tonny Vangsgaard Gravesen Chairman Profile

Bjarne Mark Hoier DirectorBoard member Profile

Jeppe Hovaldt Larsen Board member Profile

Helle Kirkegaard Thygesen Board member Profile

ONEPINT HOLDING ApS FoundersLegal owner Profile

Ownership: 50% · Voting: 50%

GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

HOIER HOLDING ApS FoundersLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

Kvist & Jensen Statsautoriseret Revisionspartnerselskab Auditor Profile

Celego ApS Legal owner Profile

Ownership: 20% · Voting: 20%

Lifecycle (1)

2016-09-13 — now

Production units (1)

P-1021742941 Open ↗

Registration history

2016-09-13 Addresses

2016-09-13 Name history: One Pint Brands A/S

2016-09-13 Company registered

Attributes

Owner registration under 5% No

Purpose Virksomhedens formål er at udøve handelsvirksomhed samt aktiviteter i tilknytning hertil.

First financial period end 2017-06-30

First financial period start 2016-09-13

Registered capital 500,000 DKK; 2,125,000 DKK

Share classes No; No

Capital currency DKK

Partly paid capital No

OMLÆGNINGSPERIODE_SLUT 2020-12-31

OMLÆGNINGSPERIODE_START 2020-07-01

Pseudo CVR number No

Financial year end 30.06; 31.12

Financial year start 01.07; 01.01

Audit opted out No

Signing rule Virksomheden tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.; Virksomheden tegnes af direktøren i forening med bestyrelsesformanden

Latest articles date 2016-09-13; 2020-12-17; 2024-06-20

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One Pint Brands A/S — CVR 38002880

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