A/S AF 26.10.1983
Opførelse af bygninger
Nordvestvej 31, 9000 Aalborg
CVR 73781418
Active
Public limited (A/S)
1 employees
1983
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Active
Founded 1983
CVR
73781418
↗ Datacvr
Status?
Active
Company form?
Public limited (A/S)
Start date?
1983-10-26
Addresses
Nordvestvej 31, 9000 Aalborg
(AALBORG)
Alternate names
VENTOSA A/S, VENTOSA INVEST A/S, CERCO 9 A/S, CERACO DEVELOPMENT A/S, CARL EJLER RASMUSSEN HOLDING A/S, CERACO POLAND HOLDING A/S
Advertising protected?
Yes
Industry (4)
Finansieringsvirksomhed i øvrigt
652395
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Opførelse af bygninger
410000
Phone Number (1)
33323035
2021-05-27
Addresses (6)
Nyhavn 14,
1051 København K
(KØBENHAVN)
1983-10-26
Pilestræde 6, 2,
1112 København K
(KØBENHAVN)
2000-08-18
Frederiksborggade 34, 2,
1360 København K
(KØBENHAVN)
2004-12-15
Amaliegade 13,
1256 København K
(KØBENHAVN)
2005-09-22
Amaliegade 13, 3,
1256 København K
(KØBENHAVN)
2013-11-05
Nordvestvej 31,
9000 Aalborg
(AALBORG)
2021-05-06
Relations (24)
Carl Ejler Rasmussen
ChairmanLegal owner
Profile
Ownership: 0%
· Voting: 100%
Caroline Tita Rasmussen
Board memberLegal owner
Profile
Ownership: 33.33%
· Voting: 0%
Morten Wittenberg Vandborg
Board member
Profile
Karsten Olf Robdrup Stadsing
NÆSTFORMAND
Profile
Camilla Ejler Rasmussen
Legal owner
Profile
Ownership: 33.33%
· Voting: 0%
Erik Bernhard Pfeiffer
Board member
Profile
Ernst Michaelsen
Board memberADM. DIR.
Profile
Robert Gabriel-Jensen
Board memberDirector
Profile
Johanna Beatrice Gabriel Jensen
Board member
Profile
Birthe Anette Rasmussen
Board member
Profile
Ulrik Bebe
Director
Profile
John Steen Hagdrup
Deputy
Profile
Elsebeth Koldkjær Jungersen
Board memberDirector
Profile
Anders Lomholt Dinnsen
Board memberDirector
Profile
Casper Munksø Thomsen
NÆSTFORMAND
Profile
CARL EJLER RASMUSSEN HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
CARL EJLER RASMUSSEN & CO. A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
CAROLINE E. RASMUSSEN HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 0%
CAMILLA E. RASMUSSEN HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 0%
Carl Ejler Rasmussens Fond
Legal owner
Profile
Ownership: 0%
· Voting: 10%
Lars Alf Crister Åhlund
Board member
Profile
Name history (2)
O.R.K. HOLDING I A/S
1983-10-26 — 1990-06-25
A/S AF 26.10.1983
1990-06-26
Lifecycle (1)
1983-10-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-07 | 2 | 1.09 |
| 2026-06 | 2 | 1.1 |
| 2026-05 | 3 | 2 |
| 2026-04 | 4 | 3 |
| 2026-03 | 4 | 3 |
| 2026-02 | 4 | 3 |
| 2026-01 | 3 | 2 |
| 2025-04 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-10 | 1 | 1 |
Production units (1)
Registration history
2021-05-06
Addresses
2013-11-05
Addresses
2005-09-22
Addresses
2004-12-15
Addresses
2000-08-18
Addresses
1990-06-26
Name history: A/S AF 26.10.1983
1983-10-26
Addresses
1983-10-26
Name history: O.R.K. HOLDING I A/S
1983-10-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S66425
Owner registration under 5%
null; No; No; No
Purpose
Selskabets formål er at drive fabrikation, forarbejdning, handel og investering
First financial period end
1984-06-30
First financial period start
1983-05-01
Registered capital
300,000 DKK; 300,000 DKK; 500,000 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1991-12-31
OMLÆGNINGSPERIODE_START
1990-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en administrerende direktør eller bestyrelsesformanden; Selskabet tegnes af bestyrelsesformanden alene, eller af en direktør i forening med næstformanden eller af den samlede bestyrelse.
Latest articles date
2012-10-26; 2018-02-26; 2020-06-22; 2021-04-15; 2021-10-01
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