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Havnegade 31 A/S
A/S
In liquidation
Reklamebeskyttelse
CVR 32322824
Pilestræde 58, 1112
København K
Opførelse af bygninger
·
NACE 4100
Stiftet 2011 · 15 år gammel
— ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Construction of residential and non-residential buildings
/
Havnegade 31 A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
AH
Anders Holm Hammer Hansen
Unofficial title
Unofficial title
2024
Tidligere (2)
MA
Michael Augustsen
Management
Management
2011 – 2015
MK
Martin Kvist-Madsen
Management
Management
2015 – 2023
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (4)
MA
Michael Augustsen
Board of Directors
Board of Directors
2011 – 2016
KO
Kaj Ove Madsen
Chairman
Chairman
2011 – 2023
GS
Gert Stampe
Board of Directors
Board of Directors
2016 – 2023
MK
Martin Kvist-Madsen
Board of Directors
Board of Directors
2011 – 2023
Aktionærer
Pr. seneste årsrapport
KOM INVEST A/S SKIVE — 50–66.65%
KVIST INVEST ApS — 50–66.65%
MIE & REX HOLDING ApS — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
KOM INVEST A/S SKIVE
Company
50–66.65%
50–66.65%
2016
KVIST INVEST ApS
Company
50–66.65%
50–66.65%
2016
MIE & REX HOLDING ApS
Company
50–66.65%
50–66.65%
2011
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Mere om Havnegade 31 A/S
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
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