Maanesten Holding A/S — CVR 40988742
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Active
Founded 2019
CVR
40988742
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2019-11-28
Addresses
Købmagergade 62, 1150 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Detailhandel med ure, smykker og guld- og sølvvarer
477700
Detailhandel med ure og smykker
477700
Addresses (2)
Frederiksborggade 4, 3,
1360 København K
(KØBENHAVN)
2019-11-28
Købmagergade 62, 3,
1150 København K
(KØBENHAVN)
2021-12-23
Relations (9)
Jørn Senger
Chairman
Profile
Mikael Teller Heé
Chairman
Profile
Lotte Venø Callesen
ADM. DIR.Board member
Profile
Henrik Venø Callesen
ADM. DIR.Board member
Profile
Nicholas John Yates
Board member
Profile
Christian Tornvig Jensen
Chairman
Profile
ANPARTSSELSKABET AF 6. NOVEMBER 2008
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VENØ CALLESEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
Maanesten International A/S
2019-11-28 — 2020-06-02
Maanesten Holding A/S
2020-06-03
Lifecycle (1)
2019-11-28 — now
Production units (3)
Registration history
2021-12-23
Addresses
2020-06-03
Name history: Maanesten Holding A/S
2019-11-28
Addresses
2019-11-28
Name history: Maanesten International A/S
2019-11-28
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er er at drive virksomhed indenfor detailhandel med ure, smykker og guld- og sølvvarer, herunder produktion af disse artikler, at eje kapitalandele samt efter bestyrelsens skøn dermed beslægtet virksomhed.; Selskabets formål er at drive virksomhed med produktion af og handel med ure, smykker og guld- og sølvvarer, accessories, eje kapitalandele samt dermed beslægtede aktiviteter, og i sin virksomhed at have en væsentlig positiv indvirkning på samfundet og miljøet som helhed.
First financial period end
2020-06-30
First financial period start
2019-07-01
Registered capital
400,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2019-11-28; 2020-06-03; 2023-04-25; 2024-01-10
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