AKTIESELSKABET NY KALKBRÆNDERI — CVR 62508019
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Active
📅 Founded 1999
CVR
62508019
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1999-10-16
Addresses
Rundforbivej 34, 2950 Vedbæk
(RUDERSDAL)
Advertising protected
No
Industry (4)
Finansieringsvirksomhed i øvrigt
652395
Finansieringsvirksomhed i øvrigt
652395
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Addresses (4)
Rundforbivej 34,
2950 Vedbæk
(SØLLERØD)
1999-10-16
Rundforbivej 34,
2950 Vedbæk
(RUDERSDAL)
2007-01-01
Rundforbivej 34,
2950 Vedbæk
(RUDERSDAL)
2019-03-12
Rundforbivej 34,
2950 Vedbæk
(RUDERSDAL)
2019-06-27
Relations (22)
Arne Christian Madsen
Board member
Profile
Thorkild Juul Jensen
Board member
Profile
Jan Fussing
Board member
Profile
Peter Assam
Board member
Profile
Ole Trolle
Board member
Profile
John Kruse Larsen
Director
Profile
Mogens Gyldenstjerne Schjøttz
Director
Profile
Jens Wilhelm Trock
Board member
Profile
Jørgen Frost
Board member
Profile
Allan Lindhard Jørgensen
Board member
Profile
Bjarne Moltke Hansen
Board member
Profile
Mogens Muff
Board member
Profile
Ole Jess Bandholtz Røsdahl
Board memberDirector
Profile
Poul Henning Jensen
ADM. DIR.
Profile
Marlene Nørgaard Carolus
Board member
Profile
Jacob Wilhelm Trock
Chairman
Profile
Claus Jensen
ADM. DIR.
Profile
M.J. GRØNBECH & SØNNER A/S
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
FRIMODT-HEINEKE FONDEN
Legal owner
Profile
Ownership: 10%
· Voting: 10%
M.J. Grønbech & Sønner Holding A/S
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Lifecycle (1)
1999-10-16 — now
Production units (2)
Registration history
2019-06-27
Addresses
2019-03-12
Addresses
2007-01-01
Addresses
1999-10-16
Addresses
1999-10-16
Name history: AKTIESELSKABET NY KALKBRÆNDERI
1999-10-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S1471
Purpose
Selskabets formål er i ind- og udland direkte, gennem datterselskaber eller investeringer i andre selskaber, at drive virksomhed ved brydning af kalksten, kalkbrænderi, mørtelfabrikation, asfaltproduktion, vejbelægningsvirksomhed, at drive handels-, fabrikations-, rederi-, havne- og landbrugsvirksomhed, udlejning af fast ejendom samt anden efter bestyrelsens skøn hermed beslægtet virksomhed.
Registered capital
48,812,500 DKK; 46,305,500 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
STIFTET_FØR_1900
Yes
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller af en direktør i forening med et bestyrelsesmedlem.
Latest articles date
2010-06-25; 2016-06-17; 2020-04-15; 2026-04-27
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