RELAX A/S — CVR 87530728

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Active 📅 Founded 1978 👥 0 employees
CVR 87530728 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1978-05-24
Addresses Akacievej 62, 7700 Thisted (THISTED)
Alternate names RELAX A/S, UPSTREAM A/S
Employees 0
Employment interval ANTAL_0_0
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
Investering for egen regning 649910

Secondary industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

dorte.frimor@dragsbaek.dk 2016-04-19

Addresses (3)

Simons Bakke 46, 7700 Thisted (THISTED) 1978-05-24
Storegade 1, 8500 Grenaa (NORDDJURS) 2002-07-04
Akacievej 62, 7700 Thisted (THISTED) 2014-12-29

Relations (25)

Børge Hove Board memberAuditor Profile
Mogens Nielsen Board memberDirectorLegal owner Profile
Ownership: 90% · Voting: 90%
Ownership: 100% · Voting: 100%
Ownership: 10% · Voting: 90%
Ownership: 33.33% · Voting: 0%
Ownership: 33.33% · Voting: 0%

Name history (3)

ODENSE NY MARGARINEFABRIK A/S 1978-05-24 — 1991-06-03
M & P - 3 A/S 1991-06-04 — 2002-08-27
RELAX A/S 2002-08-28

Lifecycle (1)

1978-05-24 — now

Employees per month

PeriodEmployeesFTE (man-years)
2025-12 4 4
2025-05 1 1
2025-04 1 1
2025-03 1 1
2025-02 1 1
2025-01 1 0.95
2024-12 4 4
2024-11 1 1
2024-10 1 0.92
2024-09 1 1
2024-08 1 0.95
2024-07 1 0.91
2024-06 1 1
2024-05 1 1
2024-04 1 1
2024-03 1 1
2024-02 1 1
2024-01 1 0.95
2023-12 4 4
2023-11 1 0.96
2023-10 1 0.96
2023-09 1 1
2023-08 1 0.91
2023-07 1 1
2023-06 1 1
2023-05 1 1
2023-04 1 1
2023-03 1 0.92
2023-02 1 1
2023-01 1 0.95
2022-12 3 3
2022-11 1 0.96
2022-10 1 1
2022-09 1 0.96
2022-08 1 0.91
2022-07 1 1
2022-06 1 1
2022-05 1 1
2022-04 1 1
2022-03 1 0.92
2022-02 1 1
2022-01 1 1
2021-12 3 3
2021-11 1 0.96
2021-10 1 1
2021-09 1 0.96
2021-08 1 0.95
2021-07 1 0.95
2021-06 1 0.96
2021-05 1 1
2021-04 1 1
2021-03 1 0.92
2021-02 1 1
2021-01 1 1
2020-12 3 3
2020-11 1 1
2020-10 1 0.96
2020-09 1 0.96
2020-08 3 3
2020-07 1 0.91
2020-06 1 1
2020-05 1 1
2020-04 1 1
2020-03 1 0.96
2020-02 1 1
2020-01 1 0.95

Production units (1)

P-1002773216 Open ↗

Registration history

2014-12-29 Addresses
2002-08-28 Name history: RELAX A/S
2002-07-04 Addresses
1991-06-04 Name history: M & P - 3 A/S
1978-05-24 Addresses
1978-05-24 Name history: ODENSE NY MARGARINEFABRIK A/S
1978-05-24 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S62050
Owner registration under 5% No
Purpose Selskabets formål er, at opkøbe samt besidde fast ejendom som anlægsinvestering samt at drive landbrugsvirksomhed
First financial period end 1978-12-31
First financial period start 1978-01-01
Registered capital 2,000,000 DKK; 1,795,000 DKK; 1,710,000 DKK
Share classes Yes
Capital currency DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af direktøren eller af den samlede bestyrelse
Latest articles date 2006-08-16; 2025-12-18

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