Skiold Group A/S — CVR 39083892
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Active
Founded 2017
0 employees
CVR
39083892
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-11-14
Addresses
Kjeldgaardsvej 3, 9300 Sæby
(FREDERIKSHAVN)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Langelinie Allé 35,
2100 København Ø
(KØBENHAVN)
2017-11-14
Gothersgade 49, 2,
1123 København K
(KØBENHAVN)
2017-12-04
Kjeldgaardsvej 3,
9300 Sæby
(FREDERIKSHAVN)
2021-04-07
Relations (22)
FERTILATOR A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Henrik Hougaard
Board member
Profile
Jacob Hjortshøj
Founders
Profile
Lars Radoor Sørensen
Board memberADM. DIR.
Profile
Rasmus Sandorff Jacobsen
Director
Profile
Lasse Viegand Hansen
ADM. DIR.
Profile
Martin Gadensgaard
Director
Profile
Denis Jean Jørgen Viet-Jacobsen
Board memberDirector
Profile
Jørn Mørkeberg Nielsen
Board member
Profile
Michael Pontoppidan Frost
Board member
Profile
Samuel Waldorph Andreasen
ADM. DIR.
Profile
Michael Jensen
Director
Profile
Henriette Holmberg Olsen
Board member
Profile
Søren Sandholm Overgaard
ADM. DIR.
Profile
Brian Hyldahl Frimor
Director
Profile
Morten Rosager Andersen
ADM. DIR.
Profile
Solix Group AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Solix Group AB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Johan Olof Cervin
Chairman
Profile
Plemont SLP
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Thure Bo Thomas Thuresson
Board member
Profile
Name history (2)
Prinsegade A/S
2017-11-14 — 2017-11-29
Skiold Group A/S
2017-11-30
Lifecycle (1)
2017-11-14 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-12 | 5 | 5 |
| 2025-06 | 6 | 6 |
| 2024-12 | 1 | 1 |
| 2024-07 | 6 | 6 |
| 2023-12 | 6 | 6 |
| 2023-07 | 6 | 6 |
| 2022-12 | 6 | 6 |
| 2022-06 | 6 | 6 |
| 2021-12 | 6 | 6 |
| 2021-06 | 5 | 5 |
| 2020-12 | 5 | 5 |
| 2020-07 | 5 | 5 |
| 2020-06 | 2 | 2 |
Production units (1)
Registration history
2021-04-07
Addresses
2017-12-04
Addresses
2017-11-30
Name history: Skiold Group A/S
2017-11-14
Addresses
2017-11-14
Name history: Prinsegade A/S
2017-11-14
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er direkte eller via besiddelse af kapitalandele i andre selskaber at drive handel, industri og virksomhed ved investering samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end
2018-12-31
First financial period start
2017-11-14
Registered capital
166,716,308 DKK; 30,794,902 DKK; 31,823,827 DKK; 36,493,938 DKK; 36,518,721 DKK; 47,926,757 DKK; 48,179,776 DKK; 48,869,026 DKK; 500,000 DKK; 83,690,802 DKK
Share classes
No; No; No; No; No; No; No; No; No; 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 bestyrelsesformanden i fællesskab med et bestyrelsesmedlem eller en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2017-11-14; 2017-11-30; 2017-12-18; 2018-06-28; 2018-08-08; 2018-09-21; 2019-04-26; 2019-12-04; 2019-12-13; 2020-01-31; 2020-09-30; 2024-04-22
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