AAK HAVNEN A/S — CVR 13919232

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Active Founded 1990
CVR 13919232 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1990-01-01
Addresses Slipvej 4, 8000 Aarhus C (AARHUS)
Alternate names KJØBENHAVNS OLIEFABRIK A/S, AARHUS PROTEIN A/S, AARHUS OLIE A/S, AO FOODS A/S, AARHUS OLIEFABRIK (HAVNEN) A/S, AARHUS UNITED HAVNEN A/S, AARHUSKARLSHAMN HAVNEN A/S
Advertising protected No

Industry (4)

Fremstilling af råolier og fedtstoffer 154100
Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (3)

aarhus@aarhus.com 2000-01-23
aarhus@aarhus.com 2003-10-20
dk.info@aak.com 2014-01-01

Phone Number (2)

87306000 2000-01-23
87306000 2003-10-20

Fax (2)

87306012
87306012

Addresses (2)

M.P. Bruuns Gade 27, 8000 Aarhus C (AARHUS) 1990-01-01
Slipvej 4, 8000 Aarhus C (AARHUS) 2015-12-14

Relations (34)

Bo Tornøe Nørholm Board memberDirector Profile
Esben Vibe Board memberDirector Profile
Michael Skriver Board memberDirector Profile
John Officer Board memberDirector Profile
Dorthe Bruun Board memberDirector Profile
Ownership: 100% · Voting: 100%

Name history (6)

A/S PSE 38 NR. 1074 1990-01-01 — 1990-11-12
AO I A/S 1990-11-13 — 1991-12-27
AARHUS OLIEFABRIK (HAVNEN) A/S 1991-12-28 — 2003-08-24
AARHUS UNITED HAVNEN A/S 2003-08-25 — 2005-09-27
AARHUSKARLSHAMN HAVNEN A/S 2005-09-28 — 2014-03-23
AAK HAVNEN A/S 2014-03-24

Lifecycle (1)

1990-01-01 — now

Production units (1)

P-1000648853 Open ↗

Registration history

2015-12-14 Addresses
2014-03-24 Name history: AAK HAVNEN A/S
2005-09-28 Name history: AARHUSKARLSHAMN HAVNEN A/S
2003-08-25 Name history: AARHUS UNITED HAVNEN A/S
1991-12-28 Name history: AARHUS OLIEFABRIK (HAVNEN) A/S
1990-11-13 Name history: AO I A/S
1990-01-01 Addresses
1990-01-01 Name history: A/S PSE 38 NR. 1074
1990-01-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S188308
Purpose Selskabets formål er handel og fabrikation samt anden i forbindelse hermed stående virksomhed efter bestyrelsens skøn samt besiddelse af fast ejendom.
First financial period end 1990-12-31
First financial period start 1990-01-01
Registered capital 300,000 DKK; 300,000 DKK; 500,000 DKK; 500,000 DKK; 500,000 DKK; 600,000 DKK
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; Yes
Signing rule Selskabet tegnes af formanden for bestyrelsen i forening med enten en direktør eller et bestyrelsesmedlem; Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør
Latest articles date 2014-03-24; 2017-03-03; 2023-06-30

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