INTERNATIONAL WOODLAND COMPANY HOLDING A/S — CVR 34079226
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Active
Founded 2011
CVR
34079226
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2011-12-05
Addresses
Scherfigsvej 10, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Amalievej 20,
1875 Frederiksberg C
(FREDERIKSBERG)
2011-12-05
Amalievej 20,
1875 Frederiksberg C
(FREDERIKSBERG)
2012-03-23
Scherfigsvej 10, st,
2100 København Ø
(KØBENHAVN)
2022-08-17
Scherfigsvej 10, st,
2100 København Ø
(KØBENHAVN)
2025-03-10
Relations (22)
Otto Frederik Iuel Reventlow
Board memberDirector
Profile
Nis Jul Clausen
Board member
Profile
Lars Wilhjelm
Board member
Profile
Jørgen Bo Larsen
Board member
Profile
Steen Villemoes
Board member
Profile
Peter Vilhelm Carøe
Board member
Profile
Jørn Anker-Svendsen
NÆSTFORMAND
Profile
Birgitte Bjerring
NÆSTFORMAND
Profile
Jan Kamp Justesen
NÆSTFORMAND
Profile
A/S PSE NR. 2857
Auditor
Profile
A/S PSE 38 NR. 1251
Legal owner
Profile
Ownership: 25%
· Voting: 25%
INTERNATIONAL WOODLAND COMPANY HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
LÆRERSTANDENS BRANDFORSIKRING G/S
Founders
Profile
GENFORSIKRINGSAKTIESELSKABET VIRKE
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
David Guy Thomas Vaillant
Chairman
Profile
Astrid de Lestrange Behaghel
Board member
Profile
Jane Ambachtseer
Board member
Profile
BNP Paribas Asset Management Holding S.A.
Legal owner
Profile
Ownership: 33.33%
· Voting: 50%
Pauline Catherine Blandin
Board member
Profile
Romain Hé Zhang
Board member
Profile
Lifecycle (1)
2011-12-05 — now
Production units (1)
Registration history
2025-03-10
Addresses
2022-08-17
Addresses
2012-03-23
Addresses
2011-12-05
Addresses
2011-12-05
Name history: INTERNATIONAL WOODLAND COMPANY HOLDING A/S
2011-12-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S503920
Owner registration under 5%
No
Purpose
Selskabets formål er at eje og drive datterselskabet International Woodland Company A/S og andre datterselskaber samt hermed beslægtet virksomhed.
First financial period end
2011-12-31
First financial period start
2011-12-05
Registered capital
1,001,000 DKK; 1,002,000 DKK; 1,003,000 DKK; 1,013,000 DKK
Share classes
Yes; Yes; Yes
Capital currency
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 (i) den samlede bestyrelse, (ii) to bestyrelses-medlemmer i forening, eller (iii) et bestyrelses-medlem i forening med en direktør.; Selskabet tegnes af den samlede bestyrelse, tre bestyrelsesmedlemmer i forening, eller bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør.
Latest articles date
2012-12-14; 2015-04-09; 2015-06-26; 2022-06-14; 2022-10-12; 2023-09-15
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