GLENCLOVA A/S — CVR 87479110
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Active
Founded 1979
CVR
87479110
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1979-02-01
Addresses
Bigum Huse 4, 8830 Tjele
(VIBORG)
Advertising protected
No
Industry (3)
Skibsmæglervirksomhed
634010
Skibsmæglere
522910
Andre støtteaktiviteter i forbindelse med transport
522600
Phone Number (1)
86434455
2000-05-17
Fax (1)
86430061
Addresses (4)
Bøsbrovej 58,
8900 Randers C
(RANDERS)
1979-02-01
Niels Brocks Gade 8, 3,
8900 Randers C
(RANDERS)
2000-01-12
Bigum Huse 4,
8830 Tjele
(TJELE)
2004-10-22
Bigum Huse 4,
8830 Tjele
(VIBORG)
2007-01-01
Relations (18)
Thomas Bach
Board member
Profile
Peter Glud
Board member
Profile
Poul Hartmann
Board member
Profile
Jens Peter Holst
Board memberDirector
Profile
Anders Bang Kiertzner
Board member
Profile
Karsten Kold
Board member
Profile
Bent Kiertzner
Board memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Jesper Aaris Nielsen
Board member
Profile
Susanne Bang
Board member
Profile
Torsten Godfred Slottved
Board member
Profile
Hanne Birch Madsen
Board member
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
ECO REVISION ApS
Auditor
Profile
Name history (4)
HOLST SHIPPING ApS
1979-02-01 — 1999-06-20
HOLST SHIPPING A/S
1999-06-21 — 2002-12-31
CLENCLOVA A/S
2003-01-01 — 2003-06-30
GLENCLOVA A/S
2003-07-01
Company form history (2)
Private limited (ApS)
1979-02-01
Public limited (A/S)
1999-06-21
Lifecycle (1)
1979-02-01 — now
Production units (1)
Registration history
2007-01-01
Addresses
2004-10-22
Addresses
2003-07-01
Name history: GLENCLOVA A/S
2003-01-01
Name history: CLENCLOVA A/S
2000-01-12
Addresses
1999-06-21
Name history: HOLST SHIPPING A/S
1979-02-01
Addresses
1979-02-01
Name history: HOLST SHIPPING ApS
1979-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S263840
ARKIV_REGISTRERINGSNUMMER
ApS32531
Purpose
Selskabets formål er at drive handels-, investerings og finansieringsvirksomhed, administration samt skov- og landbrugsdrift.
First financial period end
1980-06-30
First financial period start
1979-01-02
Registered capital
450,000 DKK; 500,000 DKK; 350,000 DKK; 300,000 DKK; 540,000 DKK; 779,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Latest articles date
2004-09-23
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