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Semler Holding A/S, Brøndby, Denmark

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Dossier

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Name

Semler Holding A/S
Monelco Holding A/S

Identification

Cvrcom
CVR 16949175
Lei
549300KP825DKTBQX094
EUID
DKCVR.16949175

Address

Park Allé 355, 2605 Brøndby, Denmark

Corporate purpose

The purpose of the company is to invest capital of a commercial nature in Denmark and abroad, and to engage in production, trade and transport and other related activities in accordance with the decision of the Board of Directors

History

Network

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Legal Structure

Current legal representatives (6)
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Publications

26 Apr 2021
No longer Founder: Christian Mourier
26 Apr 2021
No longer Member of the board (1)
26 Apr 2021
Change of shareholdings (1) · Voting rights (1)
26 Apr 2021
No longer Founder: N.N.
26 Apr 2021
Persons
26 Apr 2021
No longer Chair of the board: Michael P. Rasmussen
26 Apr 2021
No longer Member of the board (1)
26 Apr 2021
Change of shareholdings (1) · Voting rights (1) · No longer Member of the board (1)
26 Apr 2021
Change of shareholdings (1) · Voting rights (1)
26 Apr 2021
Change of shareholdings (1) · Voting rights (1) · No longer Member of the board (1)
26 Apr 2021
No longer Member of the board: Mikkel Christiansen
26 Apr 2021
No longer Member of the board: Henrik Ø. Sørensen
26 Apr 2021
No longer Member of the board: Max W. Ignjatovic
26 Apr 2021
Change of shareholdings (1) · Voting rights (1) · No longer Member of the board (1)
26 Apr 2021
No longer Director: Tina M. Moltke-Leth
26 Apr 2021
No longer Director: Ulrik D. Petersen
26 Apr 2021
No longer Vice chair of the board: Christian S. Mourier · Change of shareholdings (1) · Voting rights (1)
26 Apr 2021
No longer Member of the board: Dennis Rasmussen
26 Apr 2021
No longer Member of the board (1)
26 Apr 2021
No longer Member of the board: Thomas Pelle Veng
26 Apr 2021 via Semler Gruppen A/S
Shareholding, Voting rights: Semler Gruppen A/S
26 Apr 2021
Danish company filing
26 Apr 2021
Danish person filing
26 Apr 2021
Danish person filing
26 Apr 2021
Danish person filing
29 Mar 2021
Annual report for the year ending 31/12/2020
26 Mar 2021
Change of shareholdings (1) · Voting rights (1)
26 Mar 2021
Change of shareholdings (1) · Voting rights (1)
26 Mar 2021
Danish company filing
26 Mar 2021
Danish person filing
26 Mar 2021
Danish person filing
26 Mar 2021
Danish person filing
25 Mar 2021
Director: Tina M. Moltke-Leth · Member of the board: Mikkel Christiansen · No longer Director: N.N. · No longer Member of the board: Nikolaj Holtet Hoff · Dismissed: Peter Guldbæk
25 Mar 2021
No longer Member of the board: Peter Guldbæk
25 Mar 2021
Member of the board (1)
25 Mar 2021
No longer Member of the board: Henrik Hein Willman
25 Mar 2021
No longer Vice chair of the board: N.N.
25 Mar 2021
No longer Director (1)
25 Mar 2021
Member of the board (1)
25 Mar 2021
No longer Member of the board: Nikolaj Holtet Hoff
25 Mar 2021
Member of the board: Mikkel Christiansen
25 Mar 2021
Member of the board: Henrik Ø. Sørensen
25 Mar 2021
Director: Tina M. Moltke-Leth
25 Mar 2021
Director: Ulrik D. Petersen
25 Mar 2021
Vice chair of the board: Christian S. Mourier
25 Mar 2021
No longer Member of the board: Lone Jarl Petersen
25 Mar 2021
Member of the board: Dennis Rasmussen
25 Mar 2021
No longer Member of the board: Steen Michael Salee
25 Mar 2021
Member of the board (1)
25 Mar 2021
Member of the board: Thomas Pelle Veng
25 Mar 2021
Danish person filing
24 Mar 2021
No longer Member of the board: Christian S. Mourier
24 Mar 2021
No longer Member of the board: Dennis Rasmussen
6 Apr 2020
Annual report for the year ending 31/12/2019
2 Mar 2020
Dismissed: Nicolai C. Rasmussen
1 Mar 2020
Member of the board: Dennis Rasmussen
29 Feb 2020
No longer Member of the board: Nicolai Rasmussen
29 Feb 2020
No longer Deputy member of the board: Dennis Rasmussen
1 Oct 2019 as Semler Agro Holding A/S
Word figurative mark: “SEMLER Agro“
27 May 2019
Change of shareholdings (1) · Voting rights (1)
27 May 2019
Change of shareholdings (1) · Voting rights (1)
24 May 2019
Change of shareholdings (1) · Voting rights (1)
30 Apr 2019
Annual report for the year ending 31/12/2018
1 Jan 2019
Change of shareholdings (1) · Voting rights (1)
1 Jan 2019
Danish person filing
31 Dec 2018
Persons
22 May 2018
No longer Director: Kim S. Rasmussen
30 Apr 2018
Annual report for the year ending 31/12/2017
31 Mar 2018
No longer Director: Kim S. Rasmussen
6 Nov 2017
Danish person filing
6 Nov 2017
Danish person filing
30 Mar 2017
Annual report for the year ending 31/12/2016
30 Mar 2017
Persons
27 Mar 2017
Member of the board: Peter Guldbæk
27 Mar 2017
No longer Member of the board: Urs V. Mørkeberg
27 Mar 2017
Member of the board: Henrik Hein Willman
27 Mar 2017
No longer Member of the board: Frank Verner Galsøe
27 Mar 2017
No longer Member of the board: Kasper B. Deruginsky
27 Mar 2017
No longer Member of the board: Henrik Sørensen
27 Mar 2017
Member of the board: Lone Jarl Petersen
27 Mar 2017
Member of the board: Dennis Rasmussen
27 Mar 2017
Member of the board: Steen Michael Salee
26 Mar 2017
No longer Member of the board: Henrik Hein Willman
14 Oct 2016
Company statute
4 Apr 2016
Annual report for the year ending 31/12/2015
10 Dec 2015
Proxy policy · Company statute
9 Oct 2015
No longer Director (1)
1 Sept 2015
No longer Director (1)
3 Jun 2015
Change of shareholdings (1) · Voting rights (1)
3 Jun 2015
Change of shareholdings (1) · Voting rights (1)
3 Jun 2015
Change of shareholdings (1) · Voting rights (1)
3 Jun 2015
Danish person filing
24 Apr 2015
Annual report for the year ending 31/12/2014
22 May 2014
Board member: Christian S. Mourier · No longer Board (1) · Auditor: Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab · No longer Auditor: KPMG Statsautoriseret Revisionspartnerselskab
11 May 2014
Annual report for the year ending 31/12/2013
8 May 2014
No longer Member of the board: Michael Børre Lassen
8 May 2014
No longer Vice chair of the board (1)
8 May 2014
Vice chair of the board: N.N.
8 May 2014
Member of the board (1)
8 May 2014
Member of the board: Christian S. Mourier
8 May 2014
Danish person filing
8 May 2014
Danish person filing
21 May 2013
Member of the board: Nicolai C. Rasmussen · No longer Member of the board (1)
10 May 2013
Annual report for the year ending 31/12/2012
2 May 2013
No longer Member of the board (1)
2 May 2013
Member of the board: Urs V. Mørkeberg
2 May 2013
Member of the board: Henrik Hein Willman
2 May 2013
No longer Member of the board (1)
2 May 2013
No longer Member of the board (1)
2 May 2013
No longer Member of the board: Henrik Ø. Sørensen
2 May 2013
No longer Member of the board (1)
2 May 2013
Member of the board: Kasper B. Deruginsky
2 May 2013
Member of the board: Henrik Sørensen
2 May 2013
Member of the board: Nicolai Rasmussen
10 May 2012
Annual report for the year ending 31/12/2011
22 Nov 2011
No longer Member of the board (1)
30 Jun 2011
No longer Member of the board (1)
30 Jun 2011
No longer Member of the board (1)
3 Jun 2011
Annual report for the year ending 31/12/2010
14 Jan 2011
Company statute
4 Jun 2010
Director (1) · No longer Director (1) · Company statute
25 May 2010
Annual report for the year ending 31/12/2009
1 May 2010
No longer CEO (1)
1 Apr 2010
No longer Director (1)
1 Apr 2010
Director (1)
27 Jul 2009
Member of the board: Frank Verner Galsøe · No longer Member of the board (1)
4 Jun 2009
Annual report for the year ending 31/12/2008
19 May 2009
No longer Member of the board (1)
19 May 2009
No longer Member of the board (1)
19 May 2009
Member of the board (1)
19 May 2009
Member of the board: Frank Verner Galsøe
19 May 2009
No longer Member of the board (1)
19 May 2009
Member of the board (1)
19 May 2009
Member of the board (1)
19 May 2009
Member of the board: Henrik Ø. Sørensen
19 May 2009
No longer Member of the board (1)
19 May 2009
Member of the board (1)
26 Jan 2009
CEO: Michael P. Rasmussen · Member of the board: Michael P. Rasmussen · No longer Member of the board (1)
12 Jan 2009
No longer Member of the board (1)
12 Jan 2009
Vice chair of the board (1)
12 Jan 2009
No longer Member of the board (1)
12 Jan 2009
No longer Member of the board (1)
12 Jan 2009
No longer Chair of the board (1)
12 Jan 2009
No longer Vice chair of the board (1)
12 Jan 2009
Chair of the board: Michael P. Rasmussen
12 Jan 2009
Member of the board (1)
12 Jan 2009
Member of the board (1)
12 Jan 2009
No longer Member of the board: Christian S. Mourier
28 Oct 2008
Member of the board: Christian S. Mourier · No longer Member of the board (1)
20 Oct 2008
No longer Member of the board (1)
20 Oct 2008
Member of the board: Christian S. Mourier
15 May 2008
Annual report for the year ending 31/12/2007
29 Apr 2008
Auditor: KPMG Statsautoriseret Revisionspartnerselskab · No longer Auditor: KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab
24 Apr 2008
Danish person filing
5 Feb 2008 via SMC PI Holding A/S
MLA-Gruppen A/S
25 Jan 2008
Proxy policy · Company statute
21 Jan 2008
Company statute
23 Nov 2007
Director (1)
17 Sept 2007
Director (1)
17 Jul 2007
No longer Director (1)
9 Jul 2007
No longer Director (1)
18 May 2007
Annual report for the year ending 31/12/2006
16 May 2007
Member of the board: Michael Børre Lassen · No longer Member of the board (1)
25 Apr 2007
Member of the board: Michael Børre Lassen
25 Apr 2007
No longer Member of the board (1)
10 May 2006
Annual report for the year ending 31/12/2005
20 Jul 2005
Member of the board: Max W. Ignjatovic · No longer Member of the board (1)
8 Jun 2005
Company statute
20 May 2005
Annual report for the year ending 31/12/2004
27 Apr 2005
No longer Member of the board (1)
27 Apr 2005
Member of the board (1)
27 Apr 2005
Member of the board (1)
27 Apr 2005
Member of the board: Frank Verner Galsøe
27 Apr 2005
Deputy member of the board (1)
27 Apr 2005
Member of the board: Max W. Ignjatovic
27 Apr 2005
No longer Member of the board (1)
23 Apr 2004
Member of the board (1)
23 Apr 2004
No longer Member of the board (1)
23 Apr 2004
Director (1)
23 Apr 2004
Member of the board (1)
23 Apr 2004
Chair of the board (1)
23 Apr 2004
Vice chair of the board (1)
23 Apr 2004
No longer Member of the board (1)
23 Apr 2004
Member of the board: Nikolaj Holtet Hoff
25 Apr 2003
No longer Member of the board (1)
25 Apr 2003
Member of the board (1)
1 May 2002
CEO (1)
12 Feb 2002
No longer Member of the board (1)
2 Jan 2002
No longer Director (1)
2 Jan 2002
Director: Kim S. Rasmussen
29 May 2001
Member of the board (1)
29 May 2001
No longer Member of the board: Christian Mourier
29 May 2001
Member of the board (1)
29 May 2001
Member of the board (1)
29 May 2001
Member of the board (1)
29 May 2001
No longer Member of the board (1)
29 May 2001
No longer Member of the board (1)
29 May 2001
Member of the board (1)
29 May 2001
Member of the board (1)
9 Mar 2001
No longer Member of the board (1)
28 Jun 1999
Member of the board (1)
28 Jun 1999
No longer Member of the board (1)
28 May 1999
Member of the board (1)
28 May 1999
No longer Member of the board: Nikolaj Holtet Hoff
28 May 1999
No longer Member of the board (1)
28 May 1999
Member of the board (1)
24 Apr 1998
No longer Chair of the board (1)
24 Apr 1998
Member of the board (1)
18 Apr 1997
Member of the board (1)
18 Apr 1997
Member of the board (1)
18 Apr 1997
Member of the board (1)
18 Apr 1997
Member of the board (1)
18 Apr 1997
Member of the board (1)
18 Apr 1997
Member of the board (1)
5 Oct 1993
No longer Director (1)
26 Feb 1993
Member of the board: Christian Mourier · Founder: Christian Mourier
26 Feb 1993
Director (1) · Member of the board (1)
26 Feb 1993
Founder: N.N.
26 Feb 1993
Director (1)
26 Feb 1993
Director (1)
26 Feb 1993
Chair of the board (1)
26 Feb 1993
Persons
26 Feb 1993
Member of the board: Nikolaj Holtet Hoff
26 Feb 1993
Member of the board (1)
26 Feb 1993
Danish person filing
There are no publications matching your search.

Mentions

3 Jun 2021 in Ler
No longer Direct parent: Semler Gruppen A/S
3 Jun 2021 in Ler
No longer Ultimate parent: Semler Gruppen A/S
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.