DANISCO MILJØPACK A/S — CVR 12617887
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Closed
Founded 1989
CVR
12617887
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-01-01
Addresses
Banemarksvej 38, 2605 Brøndby
(BRØNDBY)
Advertising protected
No
Addresses (1)
Banemarksvej 38,
2605 Brøndby
(BRØNDBY)
1989-01-01
Relations (24)
ApS KBUS 8 NR. 1993
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
ADR NR.1058 ApS
Founders
Profile
Martin Møhl
PERSONLIG_SUPPLEANT
Profile
Alex Michael Ankjær-Jensen
Auditor
Profile
Bjarne Rosnell Pedersen
PERSONLIG_SUPPLEANT
Profile
Ole Brix Schächter
Management
Profile
Erik Robert Nisbeth
næstformandManagement
Profile
Finn Per Ove Løkkegaard-Pedersen
Chairman
Profile
Henning Ebbe Lauridsen
BoardManagement
Profile
Jørn Friis Christiansen
Chairman
Profile
Lars Erikstrup
Board
Profile
Annalise Stege
Board
Profile
Lise-Lotte Lyng Andersen
Chairman
Profile
Jette Jeppesen
Board
Profile
Carl Johan Krogh
næstformand
Profile
Alex Henriksen
Board
Profile
Bent Raben Rasmussen
BoardPERSONLIG_SUPPLEANT
Profile
Flemming Bek Hansen
BoardPERSONLIG_SUPPLEANT
Profile
Name history (4)
DRAS NR. 1079 A/S
1989-01-01 — 1989-07-17
COLON MILJØPACK A/S
1989-07-18 — 1991-10-09
MILJØPACK A/S
1991-10-10 — 1995-07-17
DANISCO MILJØPACK A/S
1995-07-18 — 1998-01-05
Lifecycle (1)
1989-01-01 — 1997-12-17
Registration history
1997-12-17
Company ceased
1995-07-18
Name history: DANISCO MILJØPACK A/S
1991-10-10
Name history: MILJØPACK A/S
1989-07-18
Name history: COLON MILJØPACK A/S
1989-01-01
Addresses
1989-01-01
Name history: DRAS NR. 1079 A/S
1989-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S175368
Purpose
Selskabets formål er at drive handel og fabrikation samt finansiering af handels- og fabrikationsvirksomheder
First financial period end
1989-12-31
First financial period start
1989-01-01
Registered capital
15,000,000 DKK; 16,000,000 DKK; 300,000 DKK
Capital currency
DKK; DKK; DKK
NAVN_IDENTITET
COLON MILJØPACK; DANISCO MILJØPACK; DRAS NR. 1079; MILJØPACK
OMLÆGNINGSPERIODE_SLUT
1991-04-30
OMLÆGNINGSPERIODE_START
1991-01-01
Pseudo CVR number
Yes
Financial year end
30.04
Financial year start
01.05
Signing rule
Selskabet tegnes af enten tre bestyrelsesmedlemmer i forening, hvoraf den ene skal være bestyrelsens formand eller næstformand eller af to bestyrelsesmedlemmer, hvoraf den ene skal være bestyrelsens formand eller næstformand i forening med et medlem af selskabets direktion.
Latest articles date
1997-01-10
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