NANOK HOLDING A/S — CVR 12579470
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Active
Founded 1968
CVR
12579470
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1968-11-01
Addresses
Brostræde 11, 4300 Holbæk
(HOLBÆK)
Advertising protected
Yes
Industry (3)
Pelsdyravl
012510
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
59303682
2000-01-23
Fax (1)
59303681
Addresses (3)
Ellingevej 39,
4573 Højby
(TRUNDHOLM)
1968-11-01
Ellingevej 39,
4573 Højby
(ODSHERRED)
2007-01-01
Brostræde 11, 4,
4300 Holbæk
(HOLBÆK)
2025-07-01
Relations (14)
Jens Jensen
ChairmanAuditor
Profile
John Sørensen
Board memberDirectorLegal owner
Profile
Ownership: 25%
· Voting: 25%
Erling Seierup
Auditor
Profile
Flemming Therkelsen Stjernegaard
Director
Profile
Erik Bull Sørensen
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
Gitte Bull Berlin
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
John Richter
Chairman
Profile
Grethe Sørensen
Board memberLegal owner
Profile
Ownership: 90%
· Voting: 90%
Henry Rikard Sørensen
Board memberDirector
Profile
Lilian Bull Berlin
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
A/S PSE NR. 4820
Auditor
Profile
Boet efter Grethe Sørensen
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
STÅRUP FODERCENTRAL A/S
1968-11-01 — 1997-03-10
NANOK MINK GRUPPE A/S
1997-03-11 — 1997-07-04
NANOK MINKGRUPPE A/S
1997-07-05 — 2007-10-11
NANOK HOLDING A/S
2007-10-12
Lifecycle (1)
1968-11-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-05 | 5 | 0.05 |
| 2024-06 | 5 | 4 |
| 2023-07 | 5 | 5 |
Production units (2)
Registration history
2025-07-01
Addresses
2007-10-12
Name history: NANOK HOLDING A/S
2007-01-01
Addresses
1997-07-05
Name history: NANOK MINKGRUPPE A/S
1997-03-11
Name history: NANOK MINK GRUPPE A/S
1968-11-01
Addresses
1968-11-01
Name history: STÅRUP FODERCENTRAL A/S
1968-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S40998
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive pelsdyravl, handel, håndværk, industri, financiering og dermed beslægtet virksomhed, herunder ved deltagelse som komplementar eller på anden måde i kommanditselskab, interessentskab eller andet selskab i sådan virksomhed.
Registered capital
500,000 DKK; 2,000,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af to medlemmer af bestyrelsen i forening
Latest articles date
2007-10-12; 2021-05-28
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