ALBERTINES A/S — CVR 30069870
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Active
Founded 2006
0 employees
CVR
30069870
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2006-11-24
Addresses
Amager Strandvej 390, 2770 Kastrup
(TÅRNBY)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (3)
Planteforhandlere og havecentre
524880
Engroshandel med blomster og planter
462200
Engroshandel med blomster og planter
462200
Email (1)
finance@nelsongarden.com
2022-08-25
Website (1)
www.nelsongarden.dk
2022-08-25
Fax (1)
70123700
Addresses (4)
Hjallesegade 51,
5260 Odense S
(ODENSE)
2006-11-24
Galoche Alle 2,
4600 Køge
(KØGE)
2016-08-23
Valdemarshaab 20,
4600 Køge
(KØGE)
2017-09-01
Amager Strandvej 390,
2770 Kastrup
(TÅRNBY)
2022-08-25
Relations (25)
Vilhelm Rosendal
Board member
Profile
Ib Paaskesen
Board member
Profile
Preben Holmboe
NÆSTFORMAND
Profile
Povl Baunbæk
Board memberDirector
Profile
Anders Vexøe
ADM. DIR.
Profile
Susanne Lykke Holm
Board member
Profile
Jan Per Bramsen
Board member
Profile
IP HOLDING A/S
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
PROCONEX ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
HAVECENTRET HOBBYLAND HOLDING ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
JAN BRAMSEN INVEST ApS UNDER STIFTELSE
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
SLH INVEST ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
A/S PSE 17 NR. 1811
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Carl Martin Borgström
Board memberADM. DIR.
Profile
Carl Martin Borgström
Chairman
Profile
Torsten Valdemar Nilsson
Board member
Profile
Terese Hanna Sofie Olsson
Board member
Profile
Roy Håkon Bonnegolt
Chairman
Profile
Daniel Robin Lundberg
Board member
Profile
Name history (2)
ALBERTINES HAVE A/S
2006-11-24 — 2008-11-01
ALBERTINES A/S
2008-11-02
Lifecycle (1)
2006-11-24 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-01 | 1 | 1 |
| 2016-12 | 4 | 4 |
| 2016-11 | 5 | 4 |
| 2016-10 | 5 | 4 |
| 2016-09 | 11 | 5 |
| 2016-08 | 11 | 8 |
| 2016-07 | 10 | 7 |
| 2016-06 | 13 | 8 |
| 2016-05 | 13 | 10 |
| 2016-04 | 16 | 10 |
| 2016-03 | 15 | 11 |
| 2016-02 | 17 | 12 |
| 2016-01 | 17 | 14 |
| 2015-12 | 17 | 10 |
| 2015-11 | 12 | 6 |
| 2015-10 | 6 | 6 |
| 2015-09 | 8 | 7 |
| 2015-08 | 7 | 6 |
| 2015-07 | 8 | 6 |
| 2015-06 | 7 | 6 |
| 2015-05 | 13 | 9 |
| 2015-04 | 13 | 10 |
| 2015-03 | 19 | 12 |
| 2015-02 | 17 | 13 |
| 2015-01 | 17 | 13 |
Production units (1)
Registration history
2022-08-25
Addresses
2017-09-01
Addresses
2016-08-23
Addresses
2008-11-02
Name history: ALBERTINES A/S
2006-11-24
Addresses
2006-11-24
Name history: ALBERTINES HAVE A/S
2006-11-24
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S387944
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, herunder import- og eksportvirksomhed, produktion samt hvad der står i naturlig forbindelse hermed.
First financial period end
2007-12-31
First financial period start
2006-11-24
Registered capital
750,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2012-09-30; 2016-12-31
OMLÆGNINGSPERIODE_START
2012-01-01; 2015-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af (I) den samlede bestyrelse eller af (II) bestyrelsens formand eller næstformand sammen med en direktør.; Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.; Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af bestyrelsens formand alene
Latest articles date
2012-09-20; 2015-10-18; 2015-12-04; 2016-02-04
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