STRAIGHTFORWARD HOLDING A/S — CVR 36016981
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Active
Founded 2014
CVR
36016981
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2014-06-23
Addresses
Højvangsvej 10, 8370 Hadsten
(FAVRSKOV)
Advertising protected
Yes
Industry (2)
Finansielle holdingselskaber
642010
Finansielle holdingselskaber
642110
Addresses (2)
Visionsvej 51,
9000 Aalborg
(AALBORG)
2014-06-23
Højvangsvej 10,
8370 Hadsten
(FAVRSKOV)
2016-05-10
Relations (18)
Henrik Sørensen
Board member
Profile
Per Byrial Andersen
Director
Profile
Lars Bundgaard Sørensen
Chairman
Profile
Søren Mølgaard Kristensen
Board member
Profile
Ib Richard Neustrup Simonsen
Board memberDirector
Profile
Jørn Hansen-Christensen
ADM. DIR.
Profile
Thomas Rask Jensen
Board member
Profile
Bo Mortensen
ADM. DIR.
Profile
Niels Ulrik Toft Marcussen
Board member
Profile
Kristian Flittner Snoghøj
ADM. DIR.
Profile
Christian Lund Madsen
Chairman
Profile
STENSEMINDE HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
VÆKST-INVEST NORDJYLLAND A/S
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
STENSEMINDE ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
STRAIGHTFORWARD HOLDING A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
NEUSTRUP HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2014-06-23 — now
Production units (1)
Registration history
2016-05-10
Addresses
2014-06-23
Addresses
2014-06-23
Name history: STRAIGHTFORWARD HOLDING A/S
2014-06-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S553018
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
First financial period end
2014-12-31
First financial period start
2014-06-23
Registered capital
500,000 DKK; 5,000,000 DKK; 5,200,000 DKK; 600,000 DKK; 1,000,000 DKK
Share classes
No; No; No
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 en direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Latest articles date
2014-07-07; 2016-11-22; 2017-07-07; 2025-03-17; 2025-03-18
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