Davidsen Koncernen A/S — CVR 40997555
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2019
CVR
40997555
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2019-11-06
Addresses
Fabriksvej 7, 6500 Vojens
(HADERSLEV)
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle hovedsæders virksomhed
701010
Ikke-finansielle hovedsæders aktiviteter
701010
Secondary industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Fabriksvej 7,
6500 Vojens
(HADERSLEV)
2019-11-06
Relations (18)
Christian Bruno Cordsen Nielsen
Board member
Profile
Poul Christian Davidsen
Chairman
Profile
Jens Davidsen
Board member
Profile
Søren Peder Dalager Davidsen
Board member
Profile
Carl Bladt Hansen
Board member
Profile
Morten Kilden Nikolajsen
Director
Profile
Henrik Clausen
ADM. DIR.
Profile
Bo Michaelsen
ADM. DIR.
Profile
POUL DAVIDSEN LEASING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KR 483 A/S
Auditor
Profile
DAVIDSEN HOLDING II ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 90%
Lasse Mikael Luukkainen
Chairman
Profile
Lumi-Sirkku Johanna Vikiö
Board member
Profile
Johanna Kaarina Kontio
Board member
Profile
Kesko Corporation
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Sami Petri Kiiski
NÆSTFORMAND
Profile
Lifecycle (1)
2019-11-06 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 1 | 1 |
| 2026-04 | 2 | 2 |
| 2026-03 | 2 | 2 |
| 2026-02 | 2 | 2 |
| 2026-01 | 2 | 2 |
| 2025-12 | 2 | 2 |
| 2025-11 | 2 | 2 |
| 2025-10 | 2 | 2 |
| 2025-09 | 2 | 2 |
| 2025-08 | 2 | 2 |
| 2025-07 | 2 | 2 |
| 2025-06 | 2 | 2 |
| 2025-05 | 2 | 2 |
| 2025-04 | 2 | 2 |
| 2025-03 | 2 | 2 |
| 2025-02 | 2 | 2 |
| 2025-01 | 2 | 2 |
| 2024-12 | 2 | 2 |
| 2024-11 | 2 | 2 |
| 2024-10 | 2 | 2 |
Production units (2)
Registration history
2019-11-06
Addresses
2019-11-06
Name history: Davidsen Koncernen A/S
2019-11-06
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt at foretage enhver form for investering og al hermed beslægtet virksomhed.; Selskabets formål er investering i kapitalandele med henblik på at skabe et afkast, levering af management services, herunder vedrørende strategiske, ledelsesmæssige og forretningsudviklingsmæssige forhold, samt al øvrig virksomhed, der efter bestyrelsens skøn, er relateret hertil.
First financial period end
2019-12-31
First financial period start
2019-01-01
Registered capital
11,300,000 DKK; 11,650,000 DKK; 11,660,000 DKK; 11,670,000 DKK; 11,680,000 DKK
Share classes
Yes; Yes; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
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 to bestyrelsesmedlemmer, bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af to direktører, af to bestyrelsesmedlemmer, af bestyrelsesformanden eller af den samlede bestyrelse
Latest articles date
2019-11-06; 2020-12-18; 2024-01-23; 2024-01-31; 2024-02-16; 2025-01-30; 2025-04-29; 2025-05-27
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles