YORK MARINE ApS — CVR 10301491
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Closed
Founded 1986
CVR
10301491
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1986-05-10
Addresses
Jens Juuls Vej 28, 8260 Viby J
(AARHUS)
Alternate names
HEKLA SYSTEM A/S, LANNG & STELMAN A/S, HEKLA SYSTEM ApS, LANNG & STELMAN ApS, SABROE CONTROLS ApS, YORK REFRIGERATION, MARINE & CONTROLS ApS
Advertising protected
No
Industry (1)
Fremstilling af computere og andet it-udstyr
300200
Email (1)
marine@yorkref.com
2000-11-02
Phone Number (1)
87363500
2002-09-18
Fax (1)
87363501
Addresses (1)
Jens Juuls Vej 28,
8260 Viby J
(AARHUS)
1986-05-10
Relations (49)
A/S PSE NR. 4820
Auditor
Profile
K P M G C JESPERSEN ÅRHUS I/S
Auditor
Profile
Kjeld Ranum
Board
Profile
John Pedersen
Board
Profile
Jesper Krogh
Board
Profile
Freddy Frandsen
Board
Profile
Susanne Saul Stakemann
Founders
Profile
Kjeld Lindberg Iversen
Boardadm. dir
Profile
Mogens Akselsen
Board
Profile
Bjørn Sahl
BoardManagement
Profile
Christian Merrild
Board
Profile
Søren Bjerregaard Madsen
Boardadm. dir
Profile
Bent Østergaard
Board
Profile
Ole Ejner Viggo Andersen
Chairman
Profile
Morten Arnvig
Board
Profile
Per Emil Hasselbalch Stakemann
Founders
Profile
Claus Fromm
Board
Profile
Søren Aksel Høg
Board
Profile
Hugo Bathum Skjødt
Management
Profile
Ingo Hansen
Board
Profile
Kaj Taidal
Board
Profile
Uffe Gad Jørgensen
Board
Profile
Arne Skjold Petersen
Board
Profile
Ole Frederik Jensen
BoardPERSONLIG_SUPPLEANT
Profile
Tonny Jacobsen
PERSONLIG_SUPPLEANTBoard
Profile
Hans Peter Lund
Board
Profile
Rune Sartou Jensen
Board
Profile
Jens Hørdum
BoardPERSONLIG_SUPPLEANT
Profile
Paul Richard Dudek
Board
Profile
Kim Buchwald
ChairmanManagement
Profile
Jesper Ibæk Roe
Board
Profile
Henrik Jesper Hansen
Chairmanadm. dir
Profile
Palle Martin Lund Jensen
Chairman
Profile
John Øls Andersen
BoardPERSONLIG_SUPPLEANT
Profile
Jes Sig Andersen
Board
Profile
Bent Peder Andersen
PERSONLIG_SUPPLEANT
Profile
Aksel Carlo Petersen
BoardManagement
Profile
Jane Green Davis
Board
Profile
John Robert Tucker
Chairman
Profile
Peter Charles Spellar
Chairman
Profile
Allen Richard Weaver
Board
Profile
John David Major
Board
Profile
Jerome Dennis Okarma
Board
Profile
DRAS NR.1422 A/S
Auditor
Profile
Name history (8)
SØBY KØLETEKNIK,SJÆLLAND A/S
1986-05-10 — 1989-07-05
SABROE SJÆLLAND A/S
1989-07-06 — 1991-11-20
LANNG & STELMAN A/S
1991-11-21 — 1997-10-15
SABROE CONTROLS A/S
1997-10-16 — 1999-07-06
SABROE CONTROLS ApS
1999-07-07 — 1999-10-07
YORK REFRIGERATION. CONTROLS ApS
1999-10-08 — 2000-10-31
YORK REFRIGERATION, MARINE AND CONTROLS ApS
2000-11-01 — 2003-12-16
YORK MARINE ApS
2003-12-17 — 2007-06-22
Lifecycle (1)
1986-05-10 — 2007-06-22
Production units (2)
Registration history
2007-06-22
Company ceased
2003-12-17
Name history: YORK MARINE ApS
2000-11-01
Name history: YORK REFRIGERATION, MARINE AND CONTROLS ApS
1999-10-08
Name history: YORK REFRIGERATION. CONTROLS ApS
1999-07-07
Name history: SABROE CONTROLS ApS
1997-10-16
Name history: SABROE CONTROLS A/S
1991-11-21
Name history: LANNG & STELMAN A/S
1989-07-06
Name history: SABROE SJÆLLAND A/S
1986-05-10
Addresses
1986-05-10
Name history: SØBY KØLETEKNIK,SJÆLLAND A/S
1986-05-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS152213
ARKIV_REGISTRERINGSNUMMER
A/S152213
Purpose
Selskabets formål er at drive industri, handel- og servicevirksomhed, herunder udvikling, produktion og salg af køleanlæg
First financial period end
1987-09-30
First financial period start
1986-05-10
Registered capital
10,000,000 DKK; 200,000 DKK; 2,000,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2006-09-30
OMLÆGNINGSPERIODE_START
2006-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af formanden for selskabets bestyrelse og en direktør i forening
Latest articles date
2007-02-23
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