Flavia XII A/S
Investering for egen regning
Estrupvej 3, 8380 Trige
CVR 38545604
Active
Public limited (A/S)
2017
Is this your company? Claim & enrich →
Reviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it. The network is drawn around THIS company, up to two steps away — so a company you see here shows a different network on its own page, centred on itself. Right-click a node — long-press on a touch screen — for facts, financials and more.
Active
Founded 2017
CVR
38545604
↗ Datacvr
Status?
Active
Company form?
Public limited (A/S)
Start date?
2017-03-21
Addresses
Estrupvej 3, 8380 Trige
(AARHUS)
Advertising protected?
No
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Email (1)
claus.m.jensen@outlook.dk
2022-08-11
Addresses (3)
Ingerslevs Boulevard 10,
8000 Aarhus C
(AARHUS)
2017-03-21
Godthåbsvej 10,
9320 Hjallerup
(Brønderslev)
2020-05-13
Estrupvej 3,
8380 Trige
(AARHUS)
2022-08-11
Relations (20)
Hans Martin Christensen
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Kristian Korsgaard Thomsen
Founders
Profile
Henrik Hjelm Christensen
Director
Profile
Thomas Hansen
Director
Profile
Lars Elkjær
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Christian Engelund Mark
Board member
Profile
Jens Jacob Madsen
Chairman
Profile
Claus Møller Jensen
Board memberDirector
Profile
Henrik Hegaard
Board memberFounders
Profile
Else Hegaard
Founders
Profile
Lisbet Krog Damm
Board memberFounders
Profile
Knud Risager
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Henriette Thorvaldsen
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
CHRISTIAN MARK HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
DIAZ OG JENSEN ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
HENRIK HEGAARD HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
TITUS FORMUEPLEJE ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
DADEA INTERNATIONAL ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
HOUGAARD A/S
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Titus Flavia XII A/S
2017-03-21 — 2022-06-21
Flavia XII A/S
2022-06-22
Lifecycle (1)
2017-03-21 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-05 | 1 | 0.16 |
Production units (1)
Registration history
2022-08-11
Addresses
2022-06-22
Name history: Flavia XII A/S
2020-05-13
Addresses
2017-03-21
Addresses
2017-03-21
Name history: Titus Flavia XII A/S
2017-03-21
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab for et amerikansk datterselskab, som investerer i energiindvinding i USA via working interests.
First financial period end
2017-12-31
First financial period start
2017-03-21
Registered capital
500,000 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; Yes
Signing rule
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Latest articles date
2017-03-21; 2020-08-30; 2021-06-16
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles