SVANEN GRUPPEN A/S — CVR 25360605
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Active
Founded 2000
CVR
25360605
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2000-05-09
Addresses
Rådhustorvet 1, 8700 Horsens
(HORSENS)
Alternate names
SVANEN FAKTURABELÅNING A/S, SWAN FACTORING A/S, SVANEN FACTORING A/S, SVANEN HOLDING A/S, SVANEN KONCERNEN A/S, SVANEN GRUPPEN A/S, SWAN GROUP A/S
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Anden udlånsvirksomhed
652295
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
jhl@as-svanen.dk
2013-11-07
info@as-svanen.dk
2016-04-12
Phone Number (1)
87224545
2001-05-21
Fax (2)
87224555
87224555
Addresses (8)
Lillehøjvej 10,
8600 Silkeborg
(SILKEBORG)
2000-05-09
Gødvad Bakke 4,
8600 Silkeborg
(SILKEBORG)
2002-12-31
Gødvad Bakke 4,
8600 Silkeborg
(SILKEBORG)
2007-01-01
Vitus Berings Plads 5, 2,
8700 Horsens
(HORSENS)
2011-05-30
Rådhusgade 2, 2,
8700 Horsens
(HORSENS)
2013-11-04
Rådhusgade 2, 2,
8700 Horsens
(HORSENS)
2016-04-12
Rådhustorvet 1,
8700 Horsens
(HORSENS)
2016-08-26
Rådhustorvet 1,
8700 Horsens
(HORSENS)
2018-05-28
Relations (14)
Holger Karsten Iversen
Board memberDirector
Profile
Evald Lützen
Board member
Profile
Ingemann Brixhuus
Board memberDirector
Profile
Stig Holmboe-Thorsen
Board member
Profile
Morten Sahner Brixhuus
Chairman
Profile
Michael Brixhuus
Board member
Profile
Jens Højmose Kristensen
Board member
Profile
Lise Lotte Poulsen
Board member
Profile
Svend Aage Kousgaard Poulsen
Chairman
Profile
BRIXHUUS EJENDOMME ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
SVANEN BUSINESS ApS
Founders
Profile
HOLMBOE PLUS EDELVED A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
SVANEN FACTORING A/S
2000-05-09 — 2001-02-28
SVANEN ADVICE A/S
2001-03-01 — 2002-12-30
SVANEN GRUPPEN A/S
2002-12-31
Lifecycle (1)
2000-05-09 — now
Production units (1)
Registration history
2018-05-28
Addresses
2016-08-26
Addresses
2016-04-12
Addresses
2013-11-04
Addresses
2011-05-30
Addresses
2007-01-01
Addresses
2002-12-31
Addresses
2002-12-31
Name history: SVANEN GRUPPEN A/S
2001-03-01
Name history: SVANEN ADVICE A/S
2000-05-09
Addresses
2000-05-09
Name history: SVANEN FACTORING A/S
2000-05-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S269929
Owner registration under 5%
No
Purpose
Selskabets formål er at købe, sælge og eje værdipapirer, udøve konsulent- og rådgivningsvirksomhed samt drive factoringvirksomhed og anden dermed i forbindelse stående virksomhed.
First financial period end
2000-12-31
First financial period start
2000-05-09
Registered capital
500,000 DKK; 2,000,000 DKK; 7,500,000 DKK; 8,333,333 DKK; 10,000,000 DKK; 10,100,000 DKK; 500,000 DKK
Share classes
No; No
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
Signing rule
Selskabet tegnes af en direktør eller 2 bestyrelsesmedlemmer i forening.; Selskabet tegnes af 1 medlem af bestyrelsen eller af 1 direktør.
Latest articles date
2011-06-29; 2016-05-31; 2016-07-06
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