Garde Hvalsøe Holding A/S — CVR 39569132
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Active
Founded 2018
CVR
39569132
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2018-05-14
Addresses
Esplanaden 8D, 1263 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
bogholder@gardehvalsoe.dk
2021-03-04
Phone Number (1)
70222260
2021-03-04
Addresses (2)
Oslo Plads 16,
2100 København Ø
(KØBENHAVN)
2018-05-14
Esplanaden 8D,
1263 København K
(KØBENHAVN)
2021-03-04
Relations (10)
Søren Lundh Aagaard
Director
Profile
John Monrad Aagaard
Board member
Profile
Kaja Wiegand Møller
Chairman
Profile
Søren Hvalsøe Garde
DirectorBoard member
Profile
Jesper Wærum Schreiber
Board member
Profile
Malene Gybel
Board member
Profile
JAERIM INVEST A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
W.A.L.L. INVEST ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2018-05-14 — now
Production units (1)
Registration history
2021-03-04
Addresses
2018-05-14
Addresses
2018-05-14
Name history: Garde Hvalsøe Holding A/S
2018-05-14
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at fungere som holdingselskab og dermed beslægtet virksomhed.
First financial period end
2018-12-31
First financial period start
2018-01-01
Registered capital
500,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
Latest articles date
2018-05-14; 2026-06-25
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