ROSBORG FOOD HOLDING A/S — CVR 35414347
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Active
Founded 2013
CVR
35414347
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2013-08-12
Addresses
Brændekildevej 43, 5250 Odense SV
(ODENSE)
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Brændekildevej 43,
5250 Odense SV
(ODENSE)
2013-08-12
Brændekildevej 43,
5250 Odense SV
(ODENSE)
2018-04-16
Brændekildevej 43,
5250 Odense SV
(ODENSE)
2022-10-01
Relations (15)
Jacob Jensen
Board member
Profile
Jakob Kjær Larsen
Board member
Profile
Henning Jørgensen
Board member
Profile
Flemming Kristiansen
Board member
Profile
Ernst Frederik Mittag
FoundersChairmanLegal owner
Profile
Ownership: 5%
· Voting: 5%
Jens Erik Bøg Madsen
Board member
Profile
Johnny Albertsen
Board memberDirector
Profile
A/S PSE NR. 3619
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
E. BØG MADSEN A/S
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
J&L ALBERTSEN HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
RUGHØJ HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
MEDARBEJDERSELSKABET ROSBORG BELLINGE ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2013-08-12 — now
Production units (1)
Registration history
2022-10-01
Addresses
2018-04-16
Addresses
2013-08-12
Addresses
2013-08-12
Name history: ROSBORG FOOD HOLDING A/S
2013-08-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S534449
Owner registration under 5%
No
Purpose
Selskabets formål er eje aktier Gartneriet Rosborg Bellinge A/S, CVR. nr. 78 59 16 17.
First financial period end
2014-06-30
First financial period start
2013-08-12
Registered capital
2,550,000 DKK; 3,000,000 DKK; 2,534,883 DKK; 2,198,184 DKK; 1,854,147 DKK; 1,665,231 DKK; 1,470,000 DKK
Share classes
No; No; No; No; No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden og direktøren i forening eller af den samlede bestyrelse.
Latest articles date
2013-09-12; 2017-09-09; 2018-10-08; 2019-10-08; 2020-10-29; 2025-11-14
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