Flavia XIV A/S — CVR 38899104
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Active
Founded 2017
CVR
38899104
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-08-18
Addresses
Askøvænget 29, 8381 Tilst
(AARHUS)
Advertising protected
Yes
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Email (2)
hhjelm@pinjaoil.dk
2020-05-24
pryberg@stofanet.dk
2022-08-11
Addresses (3)
Ingerslevs Boulevard 10,
8000 Aarhus C
(AARHUS)
2017-08-18
Godthåbsvej 10,
9320 Hjallerup
(Brønderslev)
2020-05-24
Askøvænget 29,
8381 Tilst
(AARHUS)
2022-08-11
Relations (20)
Niels Henrik Østergaard
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Torben Gram Nielsen
ChairmanFoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Steen Danvig Lildal
Board member
Profile
Jørgen Hansen
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Niels Henning Jensen
Founders
Profile
Jens Kristian Jespersen
Founders
Profile
Henrik Hjelm Christensen
ADM. DIR.
Profile
Flemming Jespersen
Board memberFounders
Profile
Thomas Hansen
Director
Profile
Jannik Simoni Jul Pedersen
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Per Ryberg
DirectorFoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Knud Risager
Founders
Profile
Mikkel Skov-Petersen
Board memberFoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Ulrik Topholm Jepsen
Board memberFounders
Profile
JUUL NISSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HENRIK HEGAARD HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HJØRRING ANTIRUST CENTER ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE 17 NR. 1056
Auditor
Profile
TITUS FORMUEPLEJE ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
Titus Flavia XIV A/S
2017-08-18 — 2022-05-29
Flavia XIV A/S
2022-05-30
Lifecycle (1)
2017-08-18 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-03 | 1 | 0.05 |
| 2022-04 | 1 | 0.17 |
| 2021-02 | 1 | 0.11 |
Production units (1)
Registration history
2022-08-11
Addresses
2022-05-30
Name history: Flavia XIV A/S
2020-05-24
Addresses
2017-08-18
Addresses
2017-08-18
Name history: Titus Flavia XIV A/S
2017-08-18
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
2018-12-31
First financial period start
2017-08-18
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
2017-08-18; 2020-09-02; 2021-06-17
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