Kalmar Group A/S — CVR 38739336
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Active
Founded 2017
CVR
38739336
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-06-23
Addresses
Ved Skoven 35, 8541 Skødstrup
(AARHUS)
Alternate names
Kalmar Invest A/S, Nordic Defence & Security Group A/S, Kalmar Group A/S, Martellin Gruppen A/S, Kalmar Invest A/S
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
lg@norad.dk
2021-12-02
Phone Number (1)
20294999
2021-12-02
Addresses (5)
Viengevej 2,
8240 Risskov
(AARHUS)
2017-06-23
Viengevej 2,
8240 Risskov
(AARHUS)
2018-10-20
Grenåvej 955,
8541 Skødstrup
(AARHUS)
2021-12-02
Ved Skoven 35,
8541 Skødstrup
(AARHUS)
2022-04-03
Ved Skoven 35,
8541 Skødstrup
(AARHUS)
2025-01-24
Relations (12)
Pia Gleerup
Chairman
Profile
Lars Laustsen Gleerup
DirectorBoard member
Profile
Rasmus Gleerup Andresen
Board member
Profile
Mikkel Gleerup Byrialsen
Board member
Profile
TELLUS HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Martellin Gruppen A/S
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Kalmar Invest A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Rune Martini
Chairman
Profile
Jørgen Lindberg
Board member
Profile
Tinex Group AS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Werner Herbert Fuchs
Board member
Profile
Name history (4)
Kalmar Invest A/S
2017-06-23 — 2018-06-26
NDS Group A/S
2018-06-27 — 2019-10-22
Kalmar Invest A/S
2019-10-23 — 2022-06-13
Kalmar Group A/S
2022-06-14
Lifecycle (1)
2017-06-23 — now
Production units (1)
Registration history
2025-01-24
Addresses
2022-06-14
Name history: Kalmar Group A/S
2022-04-03
Addresses
2021-12-02
Addresses
2019-10-23
Name history: Kalmar Invest A/S
2018-10-20
Addresses
2018-06-27
Name history: NDS Group A/S
2017-06-23
Addresses
2017-06-23
Name history: Kalmar Invest A/S
2017-06-23
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at besidde kapitalandele i andre selskaber samt enhver anden aktivitet, der efter ledelsens skøn står i forbindelse hermed.
First financial period end
2017-12-31
First financial period start
2017-01-01
Registered capital
1,000,000 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
Signing rule
Selskabet tegnes af direktøren sammen med bestyrelsesformanden eller af den samlede bestyrelse i forening.; Selskabet tegnes af direktøren alene, af direktøren sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2017-06-23; 2018-06-27; 2019-04-29; 2019-10-23; 2021-03-23; 2022-06-14
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