A/S SKJELDAL — CVR 36956119
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Active
Founded 1971
CVR
36956119
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1971-08-31
Addresses
Additvej 15, 8740 Brædstrup
(HORSENS)
Advertising protected
No
Industry (3)
Skovbrug
020100
Dyrkning af træer og andre skovbrugsaktiviteter
021000
Dyrkning af træer og andre skovbrugsaktiviteter
021000
Addresses (5)
Møllebakkevej 5,
4243 Rude
(SKÆLSKØR)
1971-08-31
Rosendalsgade 15, 3,
2100 København Ø
(KØBENHAVN)
2004-10-20
Chr. Wærums Gade 17, 5,
8000 Aarhus C
(AARHUS)
2011-05-25
Højkolvej 29,
8680 Ry
(SILKEBORG)
2012-04-28
Additvej 15,
8740 Brædstrup
(HORSENS)
2015-04-14
Relations (54)
Per Carsten Pedersen
Chairman
Profile
Torkild Frederik Foss
Deputy
Profile
Elisabeth Karoline Wedell-Wedellsborg
Board member
Profile
Kristine Marie Foss
Board memberDeputy
Profile
Einar Christian Foss
Deputy
Profile
Harriet Kirsebom
Board member
Profile
Birthe Carsten Pedersen
Board memberDirector
Profile
Ole Carsten Pedersen
Board memberDeputyChairmanLegal owner
Profile
Ownership: 5%
· Voting: 5%
Andreas Nikolaj Foss
DeputyADM. DIR.
Profile
Karen-Louise Smidth
Board member
Profile
Torkel Baden Olrik
Board member
Profile
Anne Louise Olrik
Board member
Profile
Mads Ole Pontoppidan
Board member
Profile
Paul Hans Carsten Pedersen
Chairman
Profile
Verner Frederik Læssøe Smidth
Board memberDeputy
Profile
Birthe Carsten Ravnholt Hartmann
Board memberDeputy
Profile
Anders Carsten Ravnholt Pedersen
Board member
Profile
Klaus Carsten Pedersen
Board member
Profile
David Carsten Pedersen
Deputy
Profile
Benedicte Cordelia Foss
Board member
Profile
Margrethe Cordelia Harder
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Aleksander Kirsebom Salling Sønder
Board memberDirector
Profile
Ingeborg Cordelia Margrethe Smidth
Board memberADM. DIR.
Profile
Helene Elkjær Smidth
Deputy
Profile
Bent Carsten Pedersen
Board member
Profile
Georg Holmer Bretlau
Auditor
Profile
Anniken Kirsebom
Board memberDeputy
Profile
Charlotte Blom
Board member
Profile
Lars Aksel Pontoppidan
Board member
Profile
Klavs Henrik Pontoppidan
Deputy
Profile
Ole Pontoppidan
Director
Profile
Jocum Trygve Harald Kirsebom
DeputyBoard member
Profile
Christine Ravnholt Hartmann
Board member
Profile
Birte Pontoppidan
ADM. DIR.
Profile
Susanne Carsten Pedersen
DeputyBoard member
Profile
Frederik Carsten Pedersen
Board member
Profile
Harald Læssøe Kirsebom
Deputy
Profile
Ina Cordelia Pontoppidan
Board memberADM. DIR.
Profile
Frederik Baandhøj Pontoppidan
Board member
Profile
Louise Lerche Pontoppidan
Deputy
Profile
Cordelia Katharine Lindhard Smidth
Board member
Profile
Else Lerstrup Pedersen
Deputy
Profile
Anne-Sophie Cordelia Baandhøj Pontoppidan
Board member
Profile
INPACT HOLDING A/S
Auditor
Profile
REVISIONSFIRMAET ALLAN LUCAS
Auditor
Profile
Christopher Mygind
Deputy
Profile
Janet Elizabeth Graham
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Andrew Noel Graham
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
A/S TALIONOS
1971-08-31 — 1991-06-14
A/S SKJELDAL
1991-06-15
Lifecycle (1)
1971-08-31 — now
Production units (3)
Registration history
2015-04-14
Addresses
2012-04-28
Addresses
2011-05-25
Addresses
2004-10-20
Addresses
1991-06-15
Name history: A/S SKJELDAL
1971-08-31
Addresses
1971-08-31
Name history: A/S TALIONOS
1971-08-31
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S46819
Purpose
Selskabets formål er at drive skovbrug og anden dermed beslægtet virksomhed; Selskabets formål er at eje, drive og vedligeholde ejendommen -Skjeldal- med tilhørende skovbrug og anden dermed beslægtet virksomhed. Driften skal bidrage til at fremme biodiversitet og skal foregå i overensstemmelse med fredningsforordninger og anden national og international lovgivning
Registered capital
840,000 DKK; 1,260,000 DKK; 1,680,000 DKK; 1,719,399 DKK
Share classes
No
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 tre medlemmer af bestyrelsen i forening eller af to medlemmer af bestyrelsen i forening med en direktør; Selskabet tegnes af bestyrelsen i forening, tre bestyrelsesmedlemmer i forening eller af to bestyrelsesmedlemmer og en direktør
Latest articles date
2012-04-28; 2025-05-21; 2026-05-27
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