Klesch Refining Denmark A/S — CVR 42134163
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Active
Founded 2021
CVR
42134163
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2021-02-17
Addresses
Melbyvej 17, 4400 Kalundborg
(KALUNDBORG)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Tuborg Boulevard 1,
2900 Hellerup
(GENTOFTE)
2021-02-17
Melbyvej 17,
4400 Kalundborg
(KALUNDBORG)
2022-10-11
Melbyvej 17,
4400 Kalundborg
(KALUNDBORG)
2023-09-12
Relations (8)
KR 483 A/S
Auditor
Profile
Joseph Zammit Tabona
DirectorBoard member
Profile
Allan Gary Edward Klesch
ADM. DIR.Chairman
Profile
Klesch Group Limited
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KRD Holdings Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Ian David Slack
Board member
Profile
Ashish Michael Kumar
Board member
Profile
Name history (2)
Klesch Refining Denmark ApS
2021-02-17 — 2021-10-21
Klesch Refining Denmark A/S
2021-10-22
Company form history (2)
Private limited (ApS)
2021-02-17
Public limited (A/S)
2021-10-22
Lifecycle (1)
2021-02-17 — now
Production units (1)
Registration history
2023-09-12
Addresses
2022-10-11
Addresses
2021-10-22
Name history: Klesch Refining Denmark A/S
2021-02-17
Addresses
2021-02-17
Name history: Klesch Refining Denmark ApS
2021-02-17
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at erhverve, eje og afhænde unoterede og noterede kapitalandele samt anden virksomhed, der står i forbindelse hermed.
First financial period end
2021-12-31
First financial period start
2021-02-17
Registered capital
40,000 DKK; 400,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den administrerende direktør eller af den samlede direktion; Selskabet tegnes af bestyrelsesformanden alene eller af den samlede bestyrelse.
Latest articles date
2021-02-17; 2021-10-22
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