BG ERHVERVSFINANS A/S — CVR 10657334
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Closed
Founded 1987
CVR
10657334
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1987-02-01
Addresses
Spotorno Alle 2, 2630 Taastrup
(HØJE TAASTRUP)
Alternate names
BIKUBEN BIL-FINANS A/S, BIKUBEN BÅD-FINANS A/S, BIKUBEN LEASING A/S, BIKUBEN ERHVERV FINANS A/S, BIKUBEN KØBER FINANS A/S, BIKUBEN FACTORING A/S, BIKUBEN FAKTURA SERVICE A/S, BIKUBEN FACTORING DIVISION A/S, BG FAKTURA SERVICE A/S, BG BÅD-FINANS A/S, BG BIL-FINANS A/S, BG LEASING A/S, BG ERHVERV FINANS A/S, BG KØBER FINANS A/S, BG FACTORING A/S, BG FACTORING DIVISION A/S, BIKUBEN GIROBANK FINANS A/S, BG BILLEASING A/S, A/S FINANSIERINGSSELSKABET SYDJYLLAND
Advertising protected
No
Industry (1)
Finansiel leasing
652100
Phone Number (1)
43304500
2000-08-25
Fax (1)
43304525
Addresses (2)
Girostrøget 1F, st,
2630 Taastrup
(HØJE TAASTRUP)
1987-02-01
Spotorno Alle 2,
2630 Taastrup
(HØJE TAASTRUP)
1999-08-25
Relations (31)
ApS HVKMD 5 NR. 555
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
Henrik Ætvind Hansen
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Henrik Thufason
Board member
Profile
Jesper Storm Hansen
Director
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Torkel Baden Olrik
Chairman
Profile
Peter Vilhelm Carøe
Chairman
Profile
Henning Hürdum
Board member
Profile
Per Emil Hasselbalch Stakemann
FoundersBoard memberDirector
Profile
Henrik Vesth
Board member
Profile
Bjarne Lau Pedersen
Board member
Profile
Claus Blangshøj
Board member
Profile
Tommy Pedersen
Board member
Profile
Kaj Egon Hansen
Board member
Profile
Ivan Joachim Johansen
Board member
Profile
Flemming Vollertzen
Board member
Profile
Henry Nielsen
Board member
Profile
Hans Møller-Christensen
Chairman
Profile
Mogens Ramsdahl Christensen
Board member
Profile
Torben Hansen
Board member
Profile
Lars Georg Skov Rasmussen
Director
Profile
Niels Kronborg Haslov
Director
Profile
Knud Brandenborg
Board member
Profile
Jan Michael Lindgreen
Director
Profile
Name history (4)
A/S PSE NR. 2239
1987-02-01 — 1988-01-13
BIKUBEN FINANS A/S
1988-01-14 — 1996-07-22
BG FINANS A/S
1996-07-23 — 1998-01-20
BG ERHVERVSFINANS A/S
1998-01-21 — 2001-03-24
Lifecycle (1)
1987-02-01 — 2001-03-24
Production units (2)
Registration history
2001-03-24
Company ceased
1999-08-25
Addresses
1998-01-21
Name history: BG ERHVERVSFINANS A/S
1996-07-23
Name history: BG FINANS A/S
1988-01-14
Name history: BIKUBEN FINANS A/S
1987-02-01
Addresses
1987-02-01
Name history: A/S PSE NR. 2239
1987-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S158302
FINANSIELT_FORMÅL
Yes
Purpose
Selskabets formål er at drive leasing-, investerings- og finansieringsvirksomhed
First financial period end
1987-12-31
First financial period start
1987-02-01
Registered capital
10,000,000 DKK; 25,000,000 DKK; 300,000 DKK; 50,000,000 DKK; 50,000,000 DKK; 50,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Latest articles date
1999-08-25
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