INVESTERINGSSELSKABET AF 17.12.2002 A/S — CVR 12374291
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In liquidation
📅 Founded 1988
CVR
12374291
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1988-08-01
Addresses
Fisketorvet 3, 5000 Odense C
(ODENSE)
Advertising protected
No
Industry (1)
Rederivirksomhed, fragtfart
611010
Addresses (2)
Vestre Stationsvej 7,
5100 Odense C
(ODENSE)
1988-08-01
Fisketorvet 3,
5000 Odense C
(ODENSE)
2002-12-18
Relations (25)
ApS HVKMD 5 NR. 555
Founders
Profile
MEDIMEX ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
Jan Meinertz
Board
Profile
Palle Petersen
Board
Profile
Erik Tronborg Andersen
Auditor
Profile
Hans Vestergaard
Board
Profile
Mogens Bøgh Kjær
BoardManagement
Profile
Ulf Svejgaard Poulsen
Board
Profile
Flemming Johnsen
Liquidator
Profile
Susanne Saul Stakemann
Chairman
Profile
Peter Ringsted
næstformand
Profile
Niels Christian Knudsen
Chairman
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Palle Bøgh Kjær
BoardManagement
Profile
Finn Birger Allingstrup
Chairman
Profile
Mogens Juul Hansen
Management
Profile
Povl Martin Lynge Borregaard Jensen
Management
Profile
Morten Ejvind Mortensen
Management
Profile
A/S PSE NR. 1680
Founders
Profile
Name history (5)
A/S PSE 10 NR. 1461
1988-08-01 — 1989-06-08
ÆRØ KURSUS- OG KONGRESHOTEL A/S
1989-06-09 — 1991-06-27
MOPA A/S
1991-06-28 — 1993-06-07
KJÆR & KJÆR SHIPPING A/S
1993-06-08 — 2002-12-17
INVESTERINGSSELSKABET AF 17.12.2002 A/S
2002-12-18 — 2005-12-22
Lifecycle (1)
1988-08-01 — 2005-12-22
Production units (2)
Registration history
2005-12-22
Company ceased
2002-12-18
Addresses
2002-12-18
Name history: INVESTERINGSSELSKABET AF 17.12.2002 A/S
1993-06-08
Name history: KJÆR & KJÆR SHIPPING A/S
1991-06-28
Name history: MOPA A/S
1989-06-09
Name history: ÆRØ KURSUS- OG KONGRESHOTEL A/S
1988-08-01
Addresses
1988-08-01
Name history: A/S PSE 10 NR. 1461
1988-08-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S172378
FINANSIELT_FORMÅL
Yes
Purpose
Selskabets formål er at drive rederivirksomhed, herunder at eje skibe, køb og salg, management, befragtningsvirksomhed samt anden dermed beslægtet virksomhed.
First financial period end
1989-09-30
First financial period start
1988-08-01
Registered capital
10,500,000 DKK; 2,100,000 DKK; 300,000 DKK; 4,000,000 DKK; 4,000,000 DKK; 500,000 DKK; 500,000 DKK; 510,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1991-12-31
OMLÆGNINGSPERIODE_START
1990-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator
Latest articles date
2005-01-26
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