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IRISH FORESTRY INVESTMENTS HOLDING A/S

Company Number

19046532

Status

OplØst Efter ErklÆring

Incorporation Date

1 January 1996 (over 26 years ago)

Dissolution Date

20 April 2021

Company Type

Aktieselskab

Jurisdiction

Registered Address

c/o DANSKE CIVIL- OG AKADEMIINGENIØRERS PENS
Dirch Passers Allé 76
Frederiksberg
2000
Denmark

Previous Names

A/S PSE NR. 4928
IRISH FORESTRY INVESTMENTS HOLDING A/S

Inactive Directors / Officers

Daniel Voss, bestyrelse, 1 Apr 2013- 5 Apr 2017
Daniel Voss, bestyrelsesmedlem, 21 Apr 2017-12 Jun 2019
Hans Christian Galst, bestyrelse, 1 Jan 1996- 7 Mar 1996
Jacob Bille Krogh, bestyrelse, 12 Nov 2009- 1 May 2010
Jane Soli Preuthun, bestyrelse, 15 Sep 2009- 1 Jan 2012
Jane Soli Preuthun, director, 15 Sep 2009- 1 Jan 2012
Jens Eggert Højmark, bestyrelse, 10 Jan 2011-31 Mar 2013
Jens Eggert Højmark, bestyrelsesmedlem, 12 Jun 2019-20 Apr 2021
John Michael Willumsen, bestyrelse, 7 Mar 1996- 4 Jul 2008
Kurt Skov Jakobsen, bestyrelse, 7 Mar 1996-10 Jan 2011
Lene Helbo, bestyrelse, 18 Jan 2001-31 Mar 2009
Lene Helbo, director, 1 Jan 1996-31 Mar 2009
Michael Bruhn, bestyrelse, 1 Apr 2013- 5 Apr 2017
Michael Bruhn, bestyrelsesmedlem, 21 Apr 2017-20 Apr 2021
Niels Bjerg, formand, 21 Apr 2017-20 Apr 2021
Niels Bjerg, formand, 7 Mar 1996- 5 Apr 2017
Per Emil Hasselbalch Stakemann, bestyrelse, 1 Jan 1996- 7 Mar 1996
Per Emil Hasselbalch Stakemann, director, 1 Jan 1996- 7 Mar 1996
Peter Vilhelm Carøe, bestyrelse, 4 Jul 2008-31 Oct 2009
Steen Villemoes, bestyrelse, 7 Mar 1996-18 Jan 2001
Søren Kolbye Sørensen, bestyrelse, 10 Jan 2012- 5 Apr 2017
Søren Kolbye Sørensen, adm. dir, 10 Jan 2012- 5 Apr 2017
Søren Kolbye Sørensen, direktØr, 21 Apr 2017-20 Apr 2021
Søren Kolbye Sørensen, bestyrelsesmedlem, 21 Apr 2017-20 Apr 2021
Ulf Svejgaard Poulsen, formand, 1 Jan 1996- 7 Mar 1996
VX 10.312 ApS, stiftere, 1 Jan 1996-20 Apr 2021

Registry Page

http://datacvr.virk.dk/data/visenhed?...

Source Det centrale virksomhedsregister, http://datacvr.virk.dk/data/, 29 Jun 2022 (Vilkår for brug af danske offentlige data/CVR.dk licence)

Add data (website, address, etc)

Telephone Numbers

Telephone Number

Number: 82330000

Financial Summary

	2018-09-30	2019-09-30
Profit	-kr1,229,016	-kr534,684
Current assets	kr29,577,078	kr29,319,412
Total assets	kr43,354,415	kr42,839,241

See accounts filing as

Industry codes

Code	Description	Code scheme
64.20.20	Non-financial holding companies	Dansk Branchekode 2007	historic	details

Shares issued

Shareholder	Number Of Shares	Voting Percentage
PenSam Pension forsikringsaktieselskab (Denmark, 22 Feb 1990- )	unknown	33.34% – 49.99%		details
PenSam Pension forsikringsaktieselskab (Denmark, 22 Feb 1990- )	unknown	33.34% – 49.99%	historic	details
PFA PENSION, FORSIKRINGSAKTIESELSKAB. (Denmark, 16 Oct 1999- )	unknown	33.34% – 49.99%	historic	details
P+, Pensionskassen for Akademikere (Denmark, 6 Jun 1983- )	unknown	33.34% – 49.99%	historic	details
inactive DANSKE CIVIL- OG AKADEMIINGENIØRERS PENSIONSKASSE (Denmark, 22 Jan 1953-29 Apr 2019)	unknown	33.34% – 49.99%	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed July 8 2022

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