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Summary

Contact details

Officers12

Tax information

History8

Subdivisions2

Identification numbers1

Related companies5

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Last updated: Nov 22, 2022

EASTON A/S

Active

is not in process of liquidation on Nov 22, 2022

Joint stock company

Denmark 01 Feb 2000 (24 years ago)

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Summary

NameEASTON A/S
Alternative names
  • DANSK LOGISTIKCENTER A/S
  • JYDERUP TRANSPORTCENTER A/S
  • KØBENHAVNS LOGISTIKCENTER A/S
  • KØBENHAVNS TRANSPORTCENTER A/S
  • MIDTSJÆLLANDS LOGISTIKCENTER A/S
  • MIDTSJÆLLANDS TRANSPORTCENTER A/S
  • SJÆLLANDS LOGISTIKCENTER A/S
  • SJÆLLANDS TRANSPORTCENTER A/S
  • SKANDINAVISK LOGISTIKCENTER A/S
  • SKANDINAVISK TRANSPORTCENTER A/S
  • VESTSJÆLLANDS TRANSPORTCENTER A/S
Status
  • ActiveNormal
JurisdictionActiveDenmark
Fiscal code (CVR)Code25171594
LEI Code
  • 5299006EH5I37U36LZ06
Incorporation Date01 Feb 2000 (24 years ago) / 1471 companies with the same date
Paid share capital500.000,00 DKK
Legal formJoint stock company
Type of activity
  • Primary:
  • #682040 - Udlejning af erhvervsejendomme
  • Description:
  • Selskabets formål er at drive virksomhed ved fabrikation, handel, kapitalanbringelse og finansiering samt investering i og udlejning af fast ejendom.

Contact details

Legal addressVittenvej 88A, Vitten, 8382 Hinnerup

Officers

individual

IndividualDenmark

Mira Stæhr Andersen

Beneficial owner


Shares39,30%

individual

IndividualDenmark

Luna Stæhr Andersen

Beneficial owner


Shares39,30%

individual

IndividualDenmark

Annie Stæhr Thomsen

Board of Directors (Formand)

individual

IndividualDenmark

Dennis Rytter Petersen

Management (Director)

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Tax information

Financial year01.01 - 31.12

History

Status

Selskabet tegnes af den administrerende direktør, af en direktør og 2 bestyrelsesmedlemmer i foreningen, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

19 May 2006 - 04 Jan 2017
Address

Vittenvej 90 Vitten 8382 Hinnerup

01 Jan 2007 - 30 Oct 2018
Status

Selskabet tegnes af den administrerende direktør, af en direktør og 2 bestyrelsesmedlemmer i forening, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

05 Jan 2017 - 08 Apr 2021

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Subdivisions

NameAddressIncorporation DateRegistration number
EASTON A/SVittenvej 88 A Vitten, 8382 Hinnerup01 Feb 20001007382827
EASTON A/SVittenvej 88A Vitten, 8382 Hinnerup01 Feb 20001007382827

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Identification numbers

Data from the LEI register
  • 5299006EH5I37U36LZ06
  • Legal nameEASTON A/S
  • Registration date06 Mar 2014
  • StatusActiveIssued
  • Last updated29 Feb 2024
  • Next renewal15 Mar 2025

Frequently asked questions

Where is EASTON A/S's headquarters?

EASTON A/S's headquarters is located at Vittenvej 88A, Vitten, 8382 Hinnerup

What is EASTON A/S's industry?

EASTON A/S is in the industry of Udlejning af erhvervsejendomme

What year was EASTON A/S started?

EASTON A/S was started in 2000

What is the LEI number of EASTON A/S?

EASTON A/S LEI number is 5299006EH5I37U36LZ06

Sources: CVR - det Centrale Virksomhedsregister