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Vensped Holding A/S — CVR 39609231

Open PDF Download PDF Official PDF (Datacvr)

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Active 📅 Founded 2018

CVR 39609231 ↗ Datacvr

Status Active

Company form Public limited (A/S)

Start date 2018-05-24

Addresses Sprogøvej 21, 9800 Hjørring (HJØRRING)

Advertising protected Yes

Industry (3)

Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Email (1)

jbm@vensped.dk 2018-05-24

Addresses (2)

Sprogøvej 21, 9800 Hjørring (HJØRRING) 2018-05-24

Sprogøvej 21, 9800 Hjørring (HJØRRING) 2019-10-07

Relations (8)

Kai Bundgaard Madsen Chairman Profile

Jesper Bundgaard Madsen DirectorBoard member Profile

Jens Uggerhøj Chairman Profile

Karsten Husted Meier Board member Profile

A/S PSE 17 NR. 1056 Auditor Profile

MEIER INVEST ApS FoundersLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

J. BUNDGAARD INVEST ApS FoundersLegal owner Profile

Ownership: 50% · Voting: 50%

BDO 2025 Statsautoriseret Revisionspartnerselskab Auditor Profile

Lifecycle (1)

2018-05-24 — now

Production units (1)

P-1023662864 Open ↗

Registration history

2019-10-07 Addresses

2018-05-24 Addresses

2018-05-24 Name history: Vensped Holding A/S

2018-05-24 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er kapitalforvaltning, herunder at eje aktiekapitalerne i selskaberne Vendelbo Spedition A/S og Vendelbo Ejendomme A/S, samt alt i forbindelse hermed naturligt stående virksomhed.

First financial period end 2018-12-31

First financial period start 2018-05-24

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 en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.

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Vensped Holding A/S — CVR 39609231

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Financials (annual report)

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