INNOVATION HOLDING A/S — CVR 20309202
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Active
Founded 1997
2 employees
CVR
20309202
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1997-09-05
Addresses
Blommevej 38, 8930 Randers NØ
(RANDERS)
Alternate names
DANISH FURNITURE IMPORT A/S
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
mail@inno.dk
2000-01-23
Phone Number (1)
86438211
2000-01-23
Fax (1)
86438488
Addresses (3)
Blommevej 38,
8900 Randers C
(RANDERS)
1997-09-05
Blommevej 38,
8930 Randers NØ
(RANDERS)
2007-01-01
Blommevej 38,
8930 Randers NØ
(RANDERS)
2021-06-09
Relations (16)
Flemming Højfeldt
FoundersBoard memberDirector
Profile
Emil Pagter Højfeldt
Board memberDirector
Profile
Knud Christian Timm
Board member
Profile
John Maul Sørensen
Board member
Profile
Anders Løgstrup Bay
Board member
Profile
Dorte Boe Pagter
Board member
Profile
Laura Skjøtt Skipper
Board member
Profile
PARCEL NR. 3 ApS
Auditor
Profile
KPMG C JESPERSEN I/S
Auditor
Profile
FLHO 2 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
FLHO 1 ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
FLHO 3 ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
FLHO 4 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
1997-09-05 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 3 | 2 |
| 2022-11 | 3 | 2 |
| 2022-10 | 3 | 2 |
| 2022-09 | 3 | 2 |
| 2022-08 | 3 | 2 |
| 2022-07 | 3 | 2 |
| 2022-06 | 3 | 2 |
| 2022-05 | 3 | 2 |
| 2022-04 | 3 | 2 |
| 2022-03 | 3 | 2 |
| 2022-02 | 3 | 2 |
| 2022-01 | 3 | 2 |
| 2021-12 | 3 | 2 |
| 2021-11 | 3 | 2 |
| 2021-10 | 3 | 2 |
| 2021-09 | 3 | 2 |
| 2021-08 | 3 | 2 |
| 2021-07 | 3 | 2 |
| 2021-06 | 3 | 2 |
| 2021-05 | 3 | 2 |
| 2021-04 | 3 | 2 |
| 2021-03 | 3 | 2 |
| 2021-02 | 3 | 2 |
| 2021-01 | 3 | 2 |
| 2020-12 | 3 | 2 |
| 2020-11 | 3 | 2 |
| 2020-10 | 3 | 2 |
| 2020-09 | 3 | 2 |
| 2020-08 | 3 | 2 |
| 2020-07 | 3 | 2 |
| 2020-06 | 3 | 2 |
| 2020-05 | 3 | 2 |
| 2020-04 | 3 | 2 |
| 2020-03 | 3 | 2 |
| 2020-02 | 3 | 2 |
| 2020-01 | 3 | 2 |
| 2019-12 | 3 | 2 |
| 2019-11 | 3 | 2.01 |
| 2019-10 | 3 | 1.89 |
Production units (1)
Registration history
2021-06-09
Addresses
2007-01-01
Addresses
1997-09-05
Addresses
1997-09-05
Name history: INNOVATION HOLDING A/S
1997-09-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S237898
Owner registration under 5%
No; No
Purpose
Selskabets formål er aktiebesiddelse samt anden i forbindelse hermed stående virksomhed.
First financial period end
1997-12-31
First financial period start
1997-09-05
Registered capital
8,700,000 DKK; 8,050,000 DKK
Capital currency
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 eller af den samlede bestyrelse.
Latest articles date
2008-12-18
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