OPOURA HOLDING A/S — CVR 32263062
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Active
Founded 2009
CVR
32263062
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2009-06-16
Addresses
A.C.Illums Vej 4A, 8600 Silkeborg
(SILKEBORG)
Alternate names
SCADA HOLDING A/S
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
96419200
2017-10-24
Addresses (2)
Holstebrovej 5,
7490 Aulum
(HERNING)
2009-06-16
A.C.Illums Vej 4A,
8600 Silkeborg
(SILKEBORG)
2017-06-20
Relations (21)
Allan Baadsgaard Mønsted
Board memberDirector
Profile
Torben Bjerre-Madsen
Chairman
Profile
Søren Holm Jensen
Board member
Profile
Morten Breum Keller
Board member
Profile
Søren Pedersen
Board member
Profile
Jesper Bruun Jørgensen Ørnskov
Board member
Profile
Jan Lindholt Nielsen
Board member
Profile
Thomas Vanting Bagger
Board memberDirector
Profile
Alfonso Luis Caro Vazquez
Board member
Profile
Christina Aagaard Kjeldsen
Director
Profile
J.Ø. INVEST ApS
Founders
Profile
TVB INVEST ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
LINDHOLT INVEST ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
SOPE INVEST ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
KR 483 A/S
Auditor
Profile
SCADA HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ECSCA MANAGEMENT ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Scorpio HoldCo A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Ian Martin Lloyd Jones
Board member
Profile
Mats Åke Lundgren
Chairman
Profile
Name history (3)
SCADA HOLDING ApS
2009-06-16 — 2014-02-26
SCADA HOLDING A/S
2014-02-27 — 2024-12-16
OPOURA HOLDING A/S
2024-12-17
Company form history (2)
Private limited (ApS)
2009-06-16
Public limited (A/S)
2014-02-27
Lifecycle (1)
2009-06-16 — now
Production units (1)
Registration history
2024-12-17
Name history: OPOURA HOLDING A/S
2017-06-20
Addresses
2014-02-27
Name history: SCADA HOLDING A/S
2009-06-16
Addresses
2009-06-16
Name history: SCADA HOLDING ApS
2009-06-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S457152
ARKIV_REGISTRERINGSNUMMER
ApS457152
Purpose
Selskabets formål er direkte og indirekte besiddelse af kapitalandele samt hermed beslægtet virksomhed
First financial period end
2009-12-31
First financial period start
2009-06-16
Registered capital
125,000 DKK; 500,000 DKK; 550,000 DKK
Capital currency
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 i forening med bestyrelsesformanden, af bestyrelsesformanden i forening med et bestyrelsesmedlem, af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse; Selskabet tegnes af Allan Baadsgaard Mønsted og Thomas Vanting Bagger i forening, en direktør i forening med bestyrelsesformanden, af bestyrelsesformanden i forening med et bestyrelsesmedlem, af en direktør i forening
med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2014-11-03; 2024-04-19; 2024-12-17
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