Flavia XII A/S

Investering for egen regning Estrupvej 3, 8380 Trige CVR 38545604
Active Public limited (A/S) 2017

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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)

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)

Ownership: 5% · Voting: 5%
Lars Elkjær FoundersLegal owner Profile
Ownership: 5% · Voting: 5%
Henrik Hegaard Board memberFounders Profile
Lisbet Krog Damm Board memberFounders Profile
Knud Risager FoundersLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
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

PeriodEmployeesFTE (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

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