EnviHold A/S — CVR 37212377

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Closed Founded 2015
CVR 37212377 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2015-11-09
Addresses Vejlsøvej 23, 8600 Silkeborg (SILKEBORG)
Alternate names EnviGroup A/S
Advertising protected No

Industry (2)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Addresses (2)

Kongens Vænge 8, 3400 Hillerød (HILLERØD) 2015-11-09
Vejlsøvej 23, 8600 Silkeborg (SILKEBORG) 2015-11-12

Relations (26)

Ownership: 5% · Voting: 0%
Ownership: 5% · Voting: 0%
Ownership: 0% · Voting: 5%
Ownership: 25% · Voting: 25%
Bent Kemplar Board memberDirector Profile
Ownership: 5% · Voting: 0%
Ownership: 0% · Voting: 5%
Ownership: 0% · Voting: 5%
Jesper Hørsholt Board memberDirector Profile
Morten Fjerbæk Board memberDirector Profile
Ownership: 0% · Voting: 5%
Ownership: 10% · Voting: 15%
Ownership: 100% · Voting: 100%

Lifecycle (1)

2015-11-09 — 2021-04-27

Production units (1)

P-1020876499 Open ↗

Registration history

2021-04-27 Company ceased
2015-11-12 Addresses
2015-11-09 Addresses
2015-11-09 Name history: EnviHold A/S
2015-11-09 Company registered

Attributes

Owner registration under 5% No; No; No
Purpose Selskabets formål er at eje aktier i helt eller delvist ejede selskaber, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end 2016-06-30
First financial period start 2015-11-09
Registered capital 4,550,000 DKK; 500,000 DKK; 6,032,504 DKK; 6,094,022 DKK; 7,877,022 DKK; 7,994,022 DKK
Share classes No; No; Yes; Yes; Yes; Yes
Capital currency DKK
Partly paid capital No; Yes
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsens formand i forening med en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2015-11-09; 2015-11-12; 2016-06-23; 2016-06-30; 2017-01-26; 2017-06-29; 2020-06-12; 2020-12-18; 2021-03-22

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