PRONOVA HEALTHCARE A/S — CVR 10275091
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In liquidation
📅 Founded 1986
CVR
10275091
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1986-05-10
Addresses
Plastvænget 9, 9560 Hadsund
(HADSUND)
Alternate names
PROTAB A/S, PROTABS A/S, LUBE A/S
Advertising protected
No
Industry (1)
Engroshandel med helsekostprodukter
513830
Secondary industry (1)
Pakkerier mv.
748200
Email (1)
bnn@lube.dk
2000-01-23
Fax (1)
98572966
Addresses (3)
Plastvænget 9,
9560 Hadsund
(HADSUND)
1986-05-10
Banegårdspladsen 6,
8000 Århus C
(ÅRHUS)
2000-04-06
Plastvænget 9,
9560 Hadsund
(HADSUND)
2001-05-15
Relations (23)
Jørn Vestergaard-Jensen
Liquidator
Profile
Peter Nobel
Board
Profile
Martin Ingvard Svanberg Lund
Auditor
Profile
John Arthur Pedersen
Board
Profile
Bent Dencker Wisborg
Board
Profile
Susanne Saul Stakemann
Founders
Profile
Henning Aasmul-Olsen
Board
Profile
Sten Møller
Auditor
Profile
Britta Lindstrøm Trabolt
BoardManagement
Profile
Uffe Lunding Berg
BoardManagement
Profile
Kirsten Berg
Board
Profile
Per Emil Hasselbalch Stakemann
Founders
Profile
Otto Georg Sørensen
Board
Profile
Sven Arild Andersen
Board
Profile
Hans Peter Reiss
Board
Profile
Christian Riibe
Board
Profile
Thomas Ramdahl
Board
Profile
Sjur Jenssen
BoardManagement
Profile
Knut Erling Harg
Chairman
Profile
Name history (3)
A/S PSE NR. 1894
1986-05-10 — 1987-04-13
LUBE A/S
1987-04-14 — 2000-04-05
PRONOVA HEALTHCARE A/S
2000-04-06 — 2002-12-20
Lifecycle (1)
1986-05-10 — 2002-12-20
Production units (1)
Registration history
2002-12-20
Company ceased
2001-05-15
Addresses
2000-04-06
Addresses
2000-04-06
Name history: PRONOVA HEALTHCARE A/S
1987-04-14
Name history: LUBE A/S
1986-05-10
Addresses
1986-05-10
Name history: A/S PSE NR. 1894
1986-05-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S152727
Purpose
Selskabets formål er at drive handel og industri samt hermed beslægtet virksomhed
First financial period end
1987-09-30
First financial period start
1986-05-10
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1995-12-31
OMLÆGNINGSPERIODE_START
1994-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator
Latest articles date
2001-05-15
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