EB Præference A/S — CVR 38232878
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Active
Founded 2016
CVR
38232878
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2016-12-05
Addresses
Åhusene 6, 8382 Hinnerup
(FAVRSKOV)
Advertising protected
Yes
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Email (1)
info@exactinvest.dk
2016-12-05
Addresses (1)
Åhusene 6,
8382 Hinnerup
(FAVRSKOV)
2016-12-05
Relations (18)
Torben Carsten Larsen
NÆSTFORMAND
Profile
Carl Johannes Krag
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Henrik Müller
NÆSTFORMAND
Profile
Claus Ewers
Board member
Profile
Kurt Benny Kahla
ADM. DIR.
Profile
Torben Mauritzen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jan Kristiansen
Board member
Profile
Hans-Henrik Horsted Eriksen
Board member
Profile
Mads Pauli Ringkjøbing-Christiansen
Board member
Profile
Martin Nymark Hansen
ADM. DIR.
Profile
Svend Roed Nielsen
Board member
Profile
CHRISPA ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
LINDE HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DM HOLDING 2006 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
EXACT GROUP A/S
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
DANSK TYGGEGUMMI FABRIK A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
WIDE INVEST A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
C.E. INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2016-12-05 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-09 | 1 | 0.09 |
Production units (1)
Registration history
2016-12-05
Addresses
2016-12-05
Name history: EB Præference A/S
2016-12-05
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
2.1 Selskabets formål er tegning af B-aktier i Exact Brazil A/S.
First financial period end
2017-12-31
First financial period start
2016-12-05
Registered capital
27,100,000 DKK; 4,550,000 DKK
Share classes
No; 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
Yes
Signing rule
Virksomheden tegnes af direktøren og et bestyrelsesmedlem, eller 2 bestyrelsesmedlemmer.
Latest articles date
2016-12-05; 2021-08-31; 2025-07-22
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