NSH Sæby A/S — CVR 39492296
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Active
Founded 2018
CVR
39492296
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2018-04-04
Addresses
Trafikcenter Sæby Syd 8, 9300 Sæby
(FREDERIKSHAVN)
Alternate names
Stiholt Holding A/S
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
642020
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
749090
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
749990
Addresses (2)
Trafikcenter Sæby Syd 7,
9300 Sæby
(FREDERIKSHAVN)
2018-04-04
Trafikcenter Sæby Syd 8,
9300 Sæby
(FREDERIKSHAVN)
2025-03-20
Relations (15)
Leif Stiholt
ADM. DIR.Board member
Profile
Henrik Bruun Nielsen
DirectorBoard member
Profile
Niels David Nielsen
Board member
Profile
Bent Sørensen
Board member
Profile
Hans Jørgen Kaptain
Board member
Profile
Jens Torben Fristrup
Chairman
Profile
Claus Kim Holstein
Board member
Profile
Kristian Stiholt
Board member
Profile
KR 483 A/S
Auditor
Profile
KNUDSEJE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
PS 2012 ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
KS 2012 ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Karmisholt 20 Holding ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Jens Holger Pedersen Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2018-04-04 — now
Production units (1)
Registration history
2025-03-20
Addresses
2018-04-04
Addresses
2018-04-04
Name history: NSH Sæby A/S
2018-04-04
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
2018-12-31
First financial period start
2018-04-04
Registered capital
4,000,000 DKK; 4,444,445 DKK
Share classes
Yes; 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 1 direktør i forening med 2 bestyrelsesmedlemmer, eller af bestyrelsesformanden i forening med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse i forening.
Latest articles date
2018-04-04; 2020-09-21; 2022-03-28; 2024-04-17; 2024-12-31
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