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Carpet Holding A/S — CVR 40229167

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Closed Founded 2019

CVR 40229167 ↗ Datacvr

Status Closed

Company form Public limited (A/S)

Start date 2019-02-04

Addresses Industrivej Nord 25, 7400 Herning (HERNING)

Advertising protected No

Industry (1)

Ikke-finansielle holdingselskaber 642020

Addresses (1)

Industrivej Nord 25, 7400 Herning (HERNING) 2019-02-04

Relations (14)

KR 483 A/S Auditor Profile

Ebbe Malte Iversen Chairman Profile

Alexander Skou Henkel Board member Profile

Kaja Wiegand Møller Board member Profile

EGE FONDEN - VIBEKE OG MADS EG DAMGAARDS FOND Legal owner Profile

Ownership: 25% · Voting: 10%

Maja Kirstine Lorenzen Board member Profile

John Vestergaard Jensen DirectorADM. DIR. Profile

Hans Olesen Damgaard Board member Profile

Søren Mygind Eskildsen Board member Profile

Svend Aage Færch Nielsen Director Profile

Morten Due Board member Profile

MEDF HOLDING A/S Legal ownerFounders Profile

Ownership: 33.33% · Voting: 66.67%

Jørgen Stender Clausen Board member Profile

Selskabet af 5. november 2018 A/S Legal owner Profile

Ownership: 20% · Voting: 10%

Lifecycle (1)

2019-02-04 — 2020-11-06

Production units (1)

P-1024372665 Open ↗

Registration history

2020-11-06 Company ceased

2019-02-04 Addresses

2019-02-04 Name history: Carpet Holding A/S

2019-02-04 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at erhverve og besidde kapitalandele i egetæpper a/s, CVR-nr. 38454218.

First financial period end 2019-04-30

First financial period start 2019-02-04

GENOPTAGELSE_TVANGSOPLØSNING 2019-11-20

Registered capital 23,851,650 DKK; 26,210,600 DKK

Share classes Yes; Yes; Yes; Yes

Capital currency DKK

Partly paid capital No

Pseudo CVR number No

Financial year end 30.04

Financial year start 01.05

Audit opted out No

Signing rule Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af to bestyrelsesmedlemmer i forening med en direktør.; Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af to bestyrelsesmedlemmer i forening med en direktør.

Latest articles date 2019-02-04; 2019-08-12; 2020-09-21

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Carpet Holding A/S — CVR 40229167

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