NYBO JENSEN KONFEKTION HOLDING A/S — CVR 12379242
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In liquidation
Founded 1988
CVR
12379242
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1988-08-01
Addresses
Industrivej 24, 8800 Viborg
(VIBORG)
Alternate names
SCAN MODE TRADING A/S, SCAN MODE HOLDING A/S
Advertising protected
Yes
Industry (4)
Engroshandel med beklædning
514210
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
salg@nybo.dk
2000-01-23
Phone Number (1)
87273000
2004-12-10
Fax (1)
87273001
Addresses (3)
Industrivej 24,
8800 Viborg
(VIBORG)
1988-08-01
Industrivej 24,
8800 Viborg
(VIBORG)
2018-10-20
Industrivej 24,
8800 Viborg
(VIBORG)
2021-01-05
Relations (25)
Peter Lerche
Board member
Profile
Peder Nybo Jensen
Legal ownerBoard memberDirector
Profile
Ownership: 50%
· Voting: 50%
Henrik Braüner
Board member
Profile
Nels Neville
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Henning Christen Laursen
ChairmanLiquidator
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Margit Nybo Jensen
Legal ownerBoard memberDirector
Profile
Ownership: 33.33%
· Voting: 33.33%
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Helle Nybo Holmberg
Board member
Profile
Hans-Henrik Olsen
Board member
Profile
MEDIMEX ApS
Founders
Profile
CACH 2002 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ApS HVKMD 5 NR. 555
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Ullits & Winther
Auditor
Profile
JAKE HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
A/S PSE NR. 1444
Founders
Profile
njk holding aps
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Njk Margit Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
R.V. Revision
Auditor
Profile
Name history (4)
A/S PSE 14 NR. 1184
1988-08-01 — 1988-12-27
SCAN MODE TRADING A/S
1988-12-28 — 1990-03-09
NYBO JENSEN KONFEKTION TRADING A/S
1990-03-10 — 1993-07-05
NYBO JENSEN KONFEKTION HOLDING A/S
1993-07-06 — 2026-07-09
Lifecycle (1)
1988-08-01 — 2026-07-09
Production units (1)
Registration history
2026-07-09
Company ceased
2021-01-05
Addresses
2018-10-20
Addresses
1993-07-06
Name history: NYBO JENSEN KONFEKTION HOLDING A/S
1990-03-10
Name history: NYBO JENSEN KONFEKTION TRADING A/S
1988-12-28
Name history: SCAN MODE TRADING A/S
1988-08-01
Addresses
1988-08-01
Name history: A/S PSE 14 NR. 1184
1988-08-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S172590
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier i selskabet NYBO JENSEN KONFEKTION A/S samt investering iøvrigt.
First financial period end
1988-12-31
First financial period start
1988-08-01
Registered capital
300,000 DKK; 500,000 DKK; 667,000 DKK; 500,000 DKK; 600,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2025-08-26
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene; Virksomheden tegnes af en likvidator
Latest articles date
2005-12-05
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