Calidum Tubus Holding A/S — CVR 40475737

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Active Founded 2019
CVR 40475737 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2019-04-29
Addresses Tarp Byvej 153, 6715 Esbjerg N (ESBJERG)
Advertising protected No

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (1)

Tarp Byvej 153, 6715 Esbjerg N (ESBJERG) 2019-04-29

Relations (12)

Brian Kirkegård Buelund Jensen Board memberFoundersLegal owner Profile
Ownership: 20% · Voting: 20%
Knud Erik Madsen DirectorBoard member Profile
Ownership: 10% · Voting: 10%
KEM Invest ApS FoundersLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
JIMA ApS FoundersLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 20% · Voting: 20%
Ownership: 33.33% · Voting: 33.33%

Name history (2)

Østergaard Holding Esbjerg A/S 2019-04-29 — 2021-04-07
Calidum Tubus Holding A/S 2021-04-08

Lifecycle (1)

2019-04-29 — now

Employees per month

PeriodEmployeesFTE (man-years)
2024-06 1 1

Production units (1)

P-1024651521 Open ↗

Registration history

2021-04-08 Name history: Calidum Tubus Holding A/S
2019-04-29 Addresses
2019-04-29 Name history: Østergaard Holding Esbjerg A/S
2019-04-29 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at være holdingselskab for andre virksomheder
First financial period end 2019-12-31
First financial period start 2019-04-29
Registered capital 500,000 DKK
Share classes No
Capital currency DKK
Partly paid capital No
OMLÆGNINGSPERIODE_SLUT 2022-04-30
OMLÆGNINGSPERIODE_START 2022-01-01
Pseudo CVR number No
Financial year end 31.12; 30.04
Financial year start 01.01; 01.05
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med formanden.
Latest articles date 2019-04-29; 2021-04-08; 2022-04-07

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