DK-LATVIA FARMING A/S — CVR 10078350
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Active
Founded 2001
1 employees
CVR
10078350
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2001-10-01
Addresses
Tingskovparken 9, 8310 Tranbjerg J
(AARHUS)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (4)
Anden engroshandel
517000
Anden engroshandel
519000
Ikke-specialiseret engroshandel
469000
Ikke-specialiseret engroshandel
469000
Addresses (3)
Haslegårdsvej 24,
8210 Århus V
(ÅRHUS)
2001-10-01
Novembervej 9,
8210 Århus V
(AARHUS)
2002-06-24
Tingskovparken 9,
8310 Tranbjerg J
(AARHUS)
2014-05-24
Relations (29)
Erik Toft Andresen
FoundersBoard memberDirector
Profile
Mogens Holm Andresen
Board memberChairman
Profile
Jørgen Krøgholt
Board member
Profile
Per Bach Laursen
Board member
Profile
René Bach Møller
Chairman
Profile
Matthias Peter Toft Andresen
FoundersBoard member
Profile
Hans Peter Søltoft Holmboe
Board member
Profile
Søren Birch
Board member
Profile
Bjarke Johan Ørnfeldt Svensson
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 25%
Jens Henrik Lund Pilegaard
Board member
Profile
Poul Goul Jensen
Board member
Profile
Poul Vinther
Board member
Profile
Mark Bæk Møller
Board member
Profile
HPH HOLDING FUR ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ApS KBUS 8 NR. 4940
Legal owner
Profile
Ownership: 25%
· Voting: 25%
PILEGAARD HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
T. H. WINTHER INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
WINTHER INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DORIMA ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MTA Investment ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Erik Andresen ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Revisor Jørgen Evald Nielsen
Auditor
Profile
RBM Consulting, SIA
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2001-10-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2014-05-24
Addresses
2002-06-24
Addresses
2001-10-01
Addresses
2001-10-01
Name history: DK-LATVIA FARMING A/S
2001-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S294533
Owner registration under 5%
No; No
Purpose
Selskabets formål er investering i landbrugsvirksomhed i udlandet, driftsmidler, aktier, anparter og andre værdipapirer samt finansiering
First financial period end
2001-12-31
First financial period start
2001-10-01
Registered capital
2,000,000 DKK; 3,100,000 DKK; 10,500,000 DKK; 13,000,000 DKK; 15,000,000 DKK; 16,310,000 DKK; 492,000 DKK; 984,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK; 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 en direktør og et bestyrelsesmedlem i forening, eller to bestyrelsesmedlemmer i forening
Latest articles date
2014-05-22; 2023-11-13; 2023-12-20
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