Audio Group Denmark Holding A/S — CVR 43178687
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Active
Founded 2022
CVR
43178687
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2022-04-05
Addresses
Rebslagervej 4, 9000 Aalborg
(AALBORG)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Østre Havnepromenade 26, 2,
9000 Aalborg
(AALBORG)
2022-04-05
Rebslagervej 4,
9000 Aalborg
(AALBORG)
2022-04-19
Relations (19)
Lars Kristian Kristensen
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
Michael Børresen
Board member
Profile
Jeppe Hoff Nyby
DirectorBoard member
Profile
Lars Bundgaard Sørensen
Board member
Profile
Søren Mølgaard Kristensen
Board member
Profile
Claus Christensen
DirectorBoard member
Profile
Emil Grøndahl Kristensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Kent Vinther Sørensen
Director
Profile
Dennis Albæk
Board member
Profile
Rasmus Vesterå Østergaard Larsen
Board member
Profile
Larserus Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
M. Børresen Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Vækst-Invest II K/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KS Audio Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
AGDH II ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Børresen & VI ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
AGDH A/S
2022-04-05 — 2022-04-12
Audio Group Denmark Holding A/S
2022-04-13
Lifecycle (1)
2022-04-05 — now
Production units (1)
Registration history
2022-04-19
Addresses
2022-04-13
Name history: Audio Group Denmark Holding A/S
2022-04-05
Addresses
2022-04-05
Name history: AGDH A/S
2022-04-05
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i kapitalselskaber og dermed beslægtet virksomhed efter bestyrelsens skøn.
First financial period end
2022-12-31
First financial period start
2022-04-05
Registered capital
400,000 DKK; 1,081,961 DKK; 1,142,550 DKK
Share classes
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 bestyrelsens formand eller den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsens formand, af en direktør i forening med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Latest articles date
2022-04-05; 2022-04-13; 2022-04-19; 2022-12-29; 2025-05-01
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