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Lignum Holding A/S — CVR 42550523

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Active Founded 2021

CVR 42550523 ↗ Datacvr

Status Active

Company form Public limited (A/S)

Start date 2021-07-17

Addresses Stormgade 272, 6715 Esbjerg N (ESBJERG)

Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Addresses (1)

Stormgade 272, 6715 Esbjerg N (ESBJERG) 2021-07-17

Relations (8)

MORTEN MORTENSEN HOLDING ApS Legal ownerFounders Profile

Ownership: 20% · Voting: 20%

BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

STIBA HOLDING ApS Legal ownerFounders Profile

Ownership: 50% · Voting: 50%

Stig Balsby Jørgensen Board memberADM. DIR. Profile

Palle Kjær Chairman Profile

Jørgen Haahr Chairman Profile

Morten Sidelmann Mortensen Board member Profile

OHJH Holding ApS Legal owner Profile

Ownership: 20% · Voting: 20%

Lifecycle (1)

2021-07-17 — now

Production units (1)

P-1027378826 Open ↗

Registration history

2021-07-17 Addresses

2021-07-17 Name history: Lignum Holding A/S

2021-07-17 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at fungere som holdingselskab samt hermed beslægtet virksomhed.

First financial period end 2022-12-31

First financial period start 2021-07-17

Registered capital 1,166,667 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 direktionen; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

Latest articles date 2021-07-17; 2021-07-22; 2025-06-30

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Lignum Holding A/S — CVR 42550523

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