Greenfleet MidCo A/S — CVR 40069631
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Active
Founded 2018
CVR
40069631
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2018-12-05
Addresses
Krogshøjvej 49, 2880 Bagsværd
(GLADSAXE)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
48484848
2019-01-24
Addresses (3)
Amaliegade 3, 4,
1256 København K
(KØBENHAVN)
2018-12-05
Kongevejen 135A,
2830 Virum
(LYNGBY-TAARBÆK)
2019-01-24
Krogshøjvej 49,
2880 Bagsværd
(GLADSAXE)
2020-09-28
Relations (17)
Lars Christian Christiansen
Board member
Profile
Oscar Mosgaard
Board member
Profile
Andreas Markert Christensen
Board member
Profile
Sonny Hoffmann Nielsen
Chairman
Profile
Dan Moalem
Board member
Profile
Lennart Meyer Østenfjeld
Founders
Profile
Helene Anna Rasmusson Egebøl
Board member
Profile
Carsten Aastrup
ADM. DIR.Board member
Profile
Uffe Krarup
Director
Profile
Greenfleet Holding A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Carl Daniel Björklund
Board member
Profile
Per Olof Martin Frankling
DirectorBoard member
Profile
Stig Lars Erik Strömberg
Board member
Profile
Alan Ramilton
Deputy
Profile
Blair Isaac Radford
Board member
Profile
Giorgiana Ozana Alexandru
Chairman
Profile
Lifecycle (1)
2018-12-05 — now
Production units (1)
Registration history
2020-09-28
Addresses
2019-01-24
Addresses
2018-12-05
Addresses
2018-12-05
Name history: Greenfleet MidCo A/S
2018-12-05
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab for selskaber i Danmark og udlandet, der er beskæftiget indefor bestillings kontor og erhvervsmæssig persontransport.
First financial period end
2019-12-31
First financial period start
2018-12-05
Registered capital
400,000 DKK; 500,000 DKK; 527,975 DKK; 597,034 DKK
Share classes
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
Yes; No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2018-12-05; 2018-12-21; 2019-12-20; 2021-08-16; 2025-05-13
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