BALDER HOLDING A/S — CVR 70766515
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Closed
Founded 1984
CVR
70766515
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1984-06-19
Addresses
Vestre Gade 18, 2605 Brøndby
(BRØNDBY)
Alternate names
HOTEL BRØNDBY PARK A/S
Advertising protected
No
Industry (4)
Konferencecentre og kursusejendomme
551120
Konferencecentre og kursusejendomme
551020
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Email (1)
booking@nhg.dk
2000-11-29
Phone Number (1)
70222130
2001-05-21
Fax (1)
70222140
Addresses (7)
Åbenrå 6,
1124 København K
(KØBENHAVN)
1984-06-19
Brøndbyvester Boulevard 6,
2605 Brøndby
(BRØNDBY)
2000-10-09
Slagelsevej 61,
4700 Næstved
(NÆSTVED)
2003-12-22
Vemmetoftevej 33A,
4654 Faxe Ladeplads
(FAKSE)
2004-08-16
Vemmetoftevej 33A,
4654 Faxe Ladeplads
(FAXE)
2007-01-01
Åbenrå 6,
1124 København K
(KØBENHAVN)
2007-07-06
Vestre Gade 18,
2605 Brøndby
(BRØNDBY)
2008-06-09
Relations (26)
Mogens Ullerup Kjær
BoardManagement
Profile
Flemming Heegaard
ChairmanBoard
Profile
Svend Aage Friis Jakobsen
Auditor
Profile
Jens Erik Beyer
BoardManagement
Profile
Morten Henriksen
Board
Profile
Jakob Mark Thorsen
Chairman
Profile
Bo Ilskjær
BoardManagement
Profile
Niels Troldahl
Management
Profile
Henrik Laue Petersen
Management
Profile
Steen Jacobsen
Board
Profile
Suzanne Nielsen
Board
Profile
Per Brunse
ChairmanManagement
Profile
Rolf Jan Lynge Olsen
Board
Profile
Bjørn Holm Beyer
BoardManagement
Profile
Niels Knud Vester
Board
Profile
Leif Børger
Management
Profile
Klaus Revsbech
Board
Profile
Jeanne Kjærsgaard
Board
Profile
Mette Bjerg Lorenzen
Chairman
Profile
Ronni Guldbrandsen
Chairmanadm. dir
Profile
Ulrich Bjerring Bastrup
adm. dir
Profile
Annett Sestoft
Board
Profile
Thomas Martin Westergaard
Chairman
Profile
Leif Kristen Olsen
Board
Profile
Torgeir Silseth
Board
Profile
Name history (6)
HANDELSKOMPAGNIET NORDEN ApS
1984-06-19 — 1992-10-30
HOTELSELSKABET NORDEN ApS
1992-10-31 — 1994-04-25
INTERSCAN HOTEL BRØNDBY PARK A/S
1994-04-26 — 2000-10-08
QUALITY HOTEL BRØNDBY PARK A/S
2000-10-09 — 2003-12-21
HOTEL BRØNDBY PARK A/S
2003-12-22 — 2004-10-17
BALDER HOLDING A/S
2004-10-18 — 2010-05-28
Lifecycle (1)
1984-06-19 — 2010-05-28
Production units (2)
Registration history
2010-05-28
Company ceased
2008-06-09
Addresses
2007-07-06
Addresses
2007-01-01
Addresses
2004-10-18
Name history: BALDER HOLDING A/S
2004-08-16
Addresses
2003-12-22
Addresses
2003-12-22
Name history: HOTEL BRØNDBY PARK A/S
2000-10-09
Addresses
2000-10-09
Name history: QUALITY HOTEL BRØNDBY PARK A/S
1994-04-26
Name history: INTERSCAN HOTEL BRØNDBY PARK A/S
1992-10-31
Name history: HOTELSELSKABET NORDEN ApS
1984-06-19
Addresses
1984-06-19
Name history: HANDELSKOMPAGNIET NORDEN ApS
1984-06-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S217403
ARKIV_REGISTRERINGSNUMMER
ApS62090
Purpose
Selskabets formål er at drive handels-, investerings-, formidlings- og rådgivningsvirksomhed.
First financial period end
1978-03-31
First financial period start
1977-04-01
Registered capital
100,000 DKK; 500,000 DKK; 500,000 DKK; 500,000 DKK; 500,000 DKK; 500,000 DKK; 500,000 DKK; 500,000 DKK; 600,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1992-12-31
OMLÆGNINGSPERIODE_START
1992-04-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af direktøren eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2008-05-29
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