NAVI HOLDING A/S — CVR 11764940
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Closed
Founded 1987
CVR
11764940
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1987-12-01
Addresses
Birkhedevej 19, 8680 Ry
(RY)
Advertising protected
No
Industry (1)
Ikke-finansielle holdingselskaber
741500
Phone Number (1)
86512200
2000-01-23
Fax (1)
86512220
Addresses (2)
Krøyer Kielbergs Vej 3,
8660 Skanderborg
(SKANDERBORG)
1987-12-01
Birkhedevej 19,
8680 Ry
(RY)
2004-12-03
Relations (16)
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
Ejner Eg Rahbek
ChairmanManagement
Profile
Leif Westermann
Board
Profile
Kirsten Rahbek
Board
Profile
Erik Tronborg Andersen
Auditor
Profile
René Nielsen
Management
Profile
Susanne Saul Stakemann
Management
Profile
Ove Thorbjørn Jensen
adm. dir
Profile
Bjarne Kristensen
Management
Profile
Leo Henriksen
BoardManagement
Profile
Lone Henriksen
Board
Profile
Scan Revision I/S
Auditor
Profile
A/S PSE NR. 1444
Founders
Profile
Name history (5)
ApS SMBK NR. 1496
1987-12-01 — 1988-03-28
BFC GRAFISKE SYSTEMER ApS
1988-03-29 — 1994-04-21
NAVI GRAPHIC ApS
1994-04-22 — 1997-02-04
NAVI GRAPHIC A/S
1997-02-05 — 1998-12-15
NAVI HOLDING A/S
1998-12-16 — 2005-08-04
Lifecycle (1)
1987-12-01 — 2005-08-04
Production units (2)
Registration history
2005-08-04
Company ceased
2004-12-03
Addresses
1998-12-16
Name history: NAVI HOLDING A/S
1997-02-05
Name history: NAVI GRAPHIC A/S
1994-04-22
Name history: NAVI GRAPHIC ApS
1988-03-29
Name history: BFC GRAFISKE SYSTEMER ApS
1987-12-01
Addresses
1987-12-01
Name history: ApS SMBK NR. 1496
1987-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S165166
ARKIV_REGISTRERINGSNUMMER
ApS165166
Purpose
Selskabets formål er handel og investering og dermed beslægtet virksomhed
First financial period end
1988-06-30
First financial period start
1987-12-01
Registered capital
500,000 DKK; 80,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse
Latest articles date
2004-11-29
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