FRYDENHOLM HOLDING A/S — CVR 20400579
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Bankrupt
Founded 1997
CVR
20400579
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
1997-10-01
Addresses
Strandgade 19, 4000 Roskilde
(ROSKILDE)
Alternate names
ØKOLOGISKE FØDEVARER A/S
Advertising protected
Yes
Industry (3)
Catering og diner transportable
555200
Investeringsselskaber
652320
Investeringsselskaber
643030
Phone Number (1)
46134631
2000-05-17
Fax (1)
46134632
Addresses (4)
Stestrup Oldvej 63,
4360 Kirke Eskilstrup
(TØLLØSE)
1997-10-01
Ørsted Bygade 8,
4622 Havdrup
(RAMSØ)
2000-01-03
Ørsted Bygade 8,
4622 Havdrup
(ROSKILDE)
2007-01-01
Strandgade 19,
4000 Roskilde
(ROSKILDE)
2014-03-04
Relations (30)
A/S PSE NR. 5160
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Knud Foldschack
Board
Profile
Carsten Løfvall Jensen
næstformand
Profile
Preben Bang Henriksen
BoardManagement
Profile
Mogens Jørgensen
BoardManagement
Profile
Erik Poulsen
Chairman
Profile
Jette Thygesen
BoardChairmanDirector
Profile
Harry Aamann
Auditor
Profile
PENSIONSKASSEN FOR SYGEPLEJERSKER
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PENSIONSKASSEN FOR SOCIALRÅDGIVERE OG SOCIALPÆDAGOGER VED INSTITU- TIONER UNDER AMTSKOMMUNERNE M.V
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Hans Peter Sørensen
Board memberDirector
Profile
Christian Bendik Elmer
Chairman
Profile
Arne Preben Rask
Board
Profile
Bjarne Weiler Madsen
Board
Profile
Walther Vishof Paulsen
Chairman
Profile
Mogens Bent Clausen
Board
Profile
Stephan Muurholm
Chairman
Profile
Lise Ramsgaard Jensen
Board
Profile
Henning Breinholt
Board
Profile
Lone Mai Henriksen
Board
Profile
Jens Kampmann
Chairman
Profile
Køge-Ringsted Landboforening
Auditor
Profile
Kristian Ambjørn Buus-Nielsen
Board member
Profile
Name history (4)
SLP 11.290 A/S
1997-10-01 — 1998-01-27
TERRÆN- OG FRITIDSBILER A/S
1998-01-28 — 1999-02-05
FRYDENHOLM A/S
1999-02-06 — 2002-09-29
FRYDENHOLM HOLDING A/S
2002-09-30 — 2021-06-29
Lifecycle (1)
1997-10-01 — 2021-06-29
Production units (2)
Registration history
2021-06-29
Company ceased
2014-03-04
Addresses
2007-01-01
Addresses
2002-09-30
Name history: FRYDENHOLM HOLDING A/S
2000-01-03
Addresses
1999-02-06
Name history: FRYDENHOLM A/S
1998-01-28
Name history: TERRÆN- OG FRITIDSBILER A/S
1997-10-01
Addresses
1997-10-01
Name history: SLP 11.290 A/S
1997-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S241081
Owner registration under 5%
No
Purpose
Selskabets formål er at foretage investeringer, der kan forventes at give et tilfredsstillende afkast i selskaber, der foretager produktion, forædling, køb og salg samt distribution af fødevarer og nonfoodprodukter, primært økologiske samt til at medvirke til en positiv indtjeningsgivende udvikling af de selskaber, hvori der haves ejeandele samt hermed beslægtet virksomhed. Selskabet kan endvidere tilbyde serviceydelser til sådanne selskaber.
First financial period end
1998-12-31
First financial period start
1997-10-01
Registered capital
1,000,000 DKK; 500,000 DKK; 612,500 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2008-09-30
OMLÆGNINGSPERIODE_START
2008-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2008-09-25
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