Food Equipment Group A/S — CVR 39893932

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Active 📅 Founded 2018
CVR 39893932 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2018-09-27
Addresses Mineralvej 6, 9220 Aalborg Øst (AALBORG)
Advertising protected Yes

Industry (3)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle hovedsæders virksomhed 701010
Ikke-finansielle hovedsæders aktiviteter 701010

Email (1)

adm@carsoe.com 2018-12-20

Phone Number (1)

98242624 2018-12-20

Addresses (4)

Langelinie Allé 35, 2100 København Ø (KØBENHAVN) 2018-09-27
Mineralvej 6, 9220 Aalborg Øst (AALBORG) 2018-12-20
Mineralvej 6, 9220 Aalborg Øst (AALBORG) 2022-11-17
Mineralvej 6, 9220 Aalborg Øst (AALBORG) 2026-02-03

Relations (20)

Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Hugo Holst Dissing Board memberDirector Profile
Ownership: 5% · Voting: 5%
Ownership: 50% · Voting: 50%

Name history (3)

Kongsgade A/S 2018-09-27 — 2018-10-25
Carsoe Group A/S 2018-10-26 — 2024-09-23
Food Equipment Group A/S 2024-09-24

Lifecycle (1)

2018-09-27 — now

Production units (1)

P-1023990748 Open ↗

Registration history

2026-02-03 Addresses
2024-09-24 Name history: Food Equipment Group A/S
2022-11-17 Addresses
2018-12-20 Addresses
2018-10-26 Name history: Carsoe Group A/S
2018-09-27 Addresses
2018-09-27 Name history: Kongsgade A/S
2018-09-27 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 2019-09-30
First financial period start 2018-09-27
Registered capital 27,271,420 DKK; 27,742,411 DKK; 27,960,426 DKK; 28,004,190 DKK; 28,043,101 DKK; 28,078,112 DKK; 400,000 DKK; 48,911,445 DKK
Share classes No; No; No; No; No; No; No; No
Capital currency DKK
Partly paid capital No
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2022-12-31
OMLÆGNINGSPERIODE_START 2021-10-01
Pseudo CVR number No
Financial year end 30.09; 31.12; 31.12
Financial year start 01.01; 01.01; 01.10
Audit opted out No
Signing rule Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2018-09-27; 2018-10-26; 2018-11-05; 2019-11-01; 2019-11-15; 2019-12-19; 2020-09-14; 2021-09-16; 2021-11-15; 2021-11-24; 2022-02-25; 2023-12-27; 2024-09-24

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