Aktieselskabet af 10. januar 2019 — CVR 33771258

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Active Founded 2011
CVR 33771258 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2011-06-20
Addresses Nørresøvej 60, 8800 Viborg (VIBORG)
Advertising protected Yes

Industry (3)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Phone Number (1)

29615561 2022-09-16

Addresses (4)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2011-06-20
Sankt Annæ Plads 10, 1250 København K (KØBENHAVN) 2012-01-23
Håndværkervej 1, 8840 Rødkærsbro (VIBORG) 2012-09-18
Nørresøvej 60, 8800 Viborg (VIBORG) 2022-09-16

Relations (35)

Jesper Hentze Andersen ChairmanADM. DIR.Director Profile
Lars Cordt NÆSTFORMANDBoard member Profile
Ownership: 15% · Voting: 15%
Ownership: 50% · Voting: 50%
Ownership: 25% · Voting: 25%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%

Name history (4)

A/S STAKE NR. 1543 2011-06-20 — 2012-01-22
AX INVESTMENT INV A/S 2012-01-23 — 2012-05-14
MITA-TEKNIK INVEST 1 A/S 2012-05-15 — 2019-01-09
Aktieselskabet af 10. januar 2019 2019-01-10

Lifecycle (1)

2011-06-20 — now

Employees per month

PeriodEmployeesFTE (man-years)
2023-09 1 1

Production units (1)

P-1016959525 Open ↗

Registration history

2022-09-16 Addresses
2019-01-10 Name history: Aktieselskabet af 10. januar 2019
2012-09-18 Addresses
2012-05-15 Name history: MITA-TEKNIK INVEST 1 A/S
2012-01-23 Addresses
2012-01-23 Name history: AX INVESTMENT INV A/S
2011-06-20 Addresses
2011-06-20 Name history: A/S STAKE NR. 1543
2011-06-20 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S495754
Owner registration under 5% No
Purpose Selskabets formål er at drive virksomhed inden for handel og industri og anden i forbindelse hermed stående virksomhed, herunder at besidde kapitalandele i andre selskaber.
First financial period end 2012-05-31
First financial period start 2011-06-20
Registered capital 500,000 DKK; 1,000,000 DKK; 1,305,931 DKK
Share classes No
Capital currency DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2017-12-31
OMLÆGNINGSPERIODE_START 2017-06-01
Pseudo CVR number No
Financial year end 31.05; 31.12
Financial year start 01.06; 01.01
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse, af bestyrelsens formand og næstformand i forening eller af bestyrelsesformanden eller næstformanden i forening med enten en direktør eller et bestyrelsesmedlem.
Latest articles date 2014-04-04; 2017-12-20; 2019-01-10; 2019-02-15

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