E-I Holding A/S — CVR 38658026
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Active
Founded 2017
8 employees
CVR
38658026
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-03-02
Addresses
Grønlandsvej 197, 7100 Vejle
(VEJLE)
Alternate names
E-I Holding A/S, Dansk Laminat Interiør A/S, Dansk Laminat Konstruktion A/S, Elektro-Isola Holding A/S
Employees
8
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
642020
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Secondary industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
76428200
2018-03-16
Addresses (1)
Grønlandsvej 197,
7100 Vejle
(VEJLE)
2017-03-02
Relations (19)
Mads Peter Leth Christiansen
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 0%
Peter Leth Christiansen
Board memberLegal owner
Profile
Ownership: 0%
· Voting: 25%
Johan Frederik Leth Christiansen
ChairmanLegal owner
Profile
Ownership: 0%
· Voting: 66.67%
Bent Carsten Henriksen
Director
Profile
Lars Peter Beck
Deputy
Profile
Kai Freddy Baagø
Board member
Profile
Nicolai Frederik Leth Christiansen
DirectorBoard memberLegal owner
Profile
Ownership: 20%
· Voting: 0%
Jan Ivan Iversen
Board member
Profile
Kenneth Vifil Pedersen
Board member
Profile
Leif Søren Nottelmann
Board member
Profile
Ellen Christine Leth Løkkegaard
DirectorBoard memberLegal owner
Profile
Ownership: 20%
· Voting: 0%
Niels Toftegaard Ebsen
Board member
Profile
Lars Egeberg Christiansen
Board member
Profile
Jan Henry Jakob Petersen
Deputy
Profile
Tony Svend Hansen
Deputy
Profile
KR 483 A/S
Auditor
Profile
Ownership: 15%
· Voting: 0%
Ownership: 10%
· Voting: 0%
Name history (2)
E-I Drift Holding A/S
2017-03-02 — 2017-09-27
E-I Holding A/S
2017-09-28
Lifecycle (1)
2017-03-02 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-01 | 3 | 1.18 |
| 2024-09 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-01 | 4 | 2 |
| 2023-09 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-01 | 4 | 4 |
| 2022-09 | 2 | 2 |
| 2020-01 | 3 | 3 |
| 2019-12 | 1 | 1 |
Production units (1)
Registration history
2017-09-28
Name history: E-I Holding A/S
2017-03-02
Addresses
2017-03-02
Name history: E-I Drift Holding A/S
2017-03-02
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at eje kapitalandele i datterselskaber og andre selskaber for derigennem at fortsætte driften af den af afdøde fabrikant Valdemar L. Christiansen tidligere drevne fabrikations- og handelsvirksomhed, at sikre fortsat rentabel drift af datterselskaberne, at investere, at eje og udleje ejendomme samt at drive anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end
2017-09-30
First financial period start
2016-10-01
Registered capital
6,000,000 DKK
Share classes
Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med 1 direktør, af 1 direktør i forening med 2 bestyrelsesmedlemmer eller af alle bestyrelsesmedlemmerne i forening; Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af en direktør i forening med 2 ud af 3
bestyrelsesmedlemmer: Peter Leth Christiansen , Mads Peter Leth Christiansen og Nicolai Frederik Leth Christiansen eller af den samlede bestyrelse
Latest articles date
2017-03-02; 2017-09-28
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