DEN NY SPRITFABRIK A/S — CVR 25243552
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In liquidation
Founded 2013
2 employees
CVR
25243552
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2013-12-01
Addresses
Fredensborgvej 60, 3480 Fredensborg
(HELSINGØR)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (1)
Engroshandel med vin og spiritus
463420
Email (1)
he@spritfabrikken.dk
2014-03-26
Phone Number (1)
60202063
2014-03-26
Addresses (2)
Fredensborgvej 60,
3480 Fredensborg
(HELSINGØR)
2013-12-01
Fredensborgvej 60,
3480 Fredensborg
(HELSINGØR)
2021-04-22
Relations (22)
IRGANG ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
RHODIUM ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Frank Bergmann Hansen
Auditor
Profile
Erik David Thomasen
Board member
Profile
Henrik Oscar Hornsleth
Chairman
Profile
Thomas Bigum
Board
Profile
Christian Gregersen
Liquidator
Profile
Henrik Irgang Elsner
BoardManagement
Profile
GRAND VIN INVEST A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ANPARTSSELSKABET AF 06.12.02
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SUNE B HANSEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Alfred Møller Josefsen
Chairman
Profile
Kenneth Bo Codam
Board
Profile
Kenn Schou Benkjær
Board member
Profile
Sune Berg Hansen
Board
Profile
Jens Tholstrup
Board
Profile
Lifecycle (1)
2013-12-01 — 2021-11-25
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-12 | 2 | 1 |
| 2016-11 | 2 | 1 |
| 2016-10 | 2 | 1 |
| 2016-09 | 2 | 1 |
| 2016-08 | 2 | 1 |
| 2016-07 | 2 | 1 |
| 2016-06 | 2 | 1 |
| 2016-05 | 2 | 1 |
| 2016-04 | 2 | 1 |
| 2016-03 | 2 | 1 |
| 2016-02 | 2 | 1 |
| 2016-01 | 2 | 1 |
| 2015-12 | 2 | 1 |
| 2015-11 | 2 | 1 |
| 2015-10 | 2 | 1 |
| 2015-09 | 2 | 1 |
| 2015-08 | 2 | 1 |
| 2015-07 | 2 | 1 |
| 2015-06 | 2 | 1 |
| 2015-05 | 2 | 1 |
| 2015-04 | 2 | 1 |
| 2015-03 | 2 | 1 |
| 2015-02 | 2 | 1 |
| 2015-01 | 2 | 1 |
Production units (1)
Registration history
2021-11-25
Company ceased
2021-04-22
Addresses
2013-12-01
Addresses
2013-12-01
Name history: DEN NY SPRITFABRIK A/S
2013-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S539379
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med produktion, markedsføring og salg af drikkevarer samt anden efter bestyrelsens skøn i forbindelse hermed stående virksomhed.
First financial period end
2014-12-31
First financial period start
2013-12-01
Registered capital
14,850,000 DKK; 7,425,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2020-09-30
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, eller af et medlem af bestyrelsen i forening med en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2014-03-12; 2017-06-01
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