BUTIKSSERVICE A/S — CVR 12687745
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Closed
Founded 1989
7 employees
CVR
12687745
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-01-01
Addresses
Torslundevej 14, 4520 Svinninge
(HOLBÆK)
Alternate names
I.S. AF 1/1 2000 A/S
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (4)
Engroshandel med andre maskiner, udstyr og tilbehør
516590
Engroshandel med andre maskiner, udstyr og tilbehør
516590
Engroshandel med andre maskiner, udstyr og tilbehør
518790
Engroshandel med andre maskiner og andet udstyr
466900
Secondary industry (1)
Fremstilling af kontor-, butiks- og lagermøbler undtagen stole
361200
Phone Number (1)
59463375
2000-05-17
Fax (1)
59463479
Addresses (5)
Adelers Alle 4,
4532 Gislinge
(SVINNINGE)
1989-01-01
Adelers Alle 4,
4532 Gislinge
(HOLBÆK)
2007-01-01
Adelers Alle 219,
4532 Gislinge
(HOLBÆK)
2008-12-16
Højgårdsvej 2,
4540 Fårevejle
(ODSHERRED)
2015-05-11
Torslundevej 14,
4520 Svinninge
(HOLBÆK)
2022-02-09
Relations (15)
A A REVISION I/S
Auditor
Profile
MONOGRAM SHOP ApS
Auditor
Profile
Steen Schierbeck
Director
Profile
Karsten Petersen
Board memberAuditor
Profile
Sten Flemming Borre
Board member
Profile
Eddie Ellesøe Svendsen
Board member
Profile
Inge Irene Svendsen
Board memberADM. DIR.DirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Knud Ib Svendsen
ChairmanBoard memberDirector
Profile
Kaj Gyris Høj
Chairman
Profile
Aktiv Revision Holbæk I/S
Auditor
Profile
Henning Bersagel
Board memberADM. DIR.
Profile
ApS SPKR 4 NR. 1207
Auditor
Profile
Anette Mathiasen
Board member
Profile
Name history (6)
ASX 14748 ApS
1989-01-01 — 1989-05-10
SERVICE KOMPAGNIET A/S
1989-05-11 — 2000-01-26
I.S. AF 1/1 2000 A/S
2000-01-27 — 2003-04-11
IS TRADING A/S
2003-04-12 — 2011-09-22
IS BUTIKSSERVICE A/S
2011-09-23 — 2015-04-27
BUTIKSSERVICE A/S
2015-04-28 — 2023-07-10
Lifecycle (1)
1989-01-01 — 2023-07-10
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-06 | 2 | 1.68 |
| 2022-05 | 2 | 1.76 |
| 2022-04 | 2 | 2 |
| 2022-03 | 2 | 1.54 |
| 2022-02 | 2 | 1.76 |
| 2022-01 | 2 | 1.68 |
| 2021-12 | 2 | 1.68 |
| 2021-11 | 2 | 1.6 |
| 2021-10 | 2 | 1.68 |
| 2021-09 | 2 | 1.6 |
| 2021-08 | 2 | 1.6 |
| 2021-07 | 2 | 1.6 |
| 2021-06 | 2 | 1.6 |
| 2021-05 | 2 | 1.86 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 1.54 |
| 2021-02 | 2 | 1.76 |
| 2021-01 | 2 | 1.76 |
| 2020-12 | 2 | 1.88 |
| 2020-11 | 2 | 1.84 |
| 2020-10 | 2 | 1.76 |
| 2020-09 | 2 | 1.76 |
| 2020-08 | 2 | 1.84 |
| 2020-07 | 2 | 1.68 |
| 2020-06 | 2 | 1.88 |
| 2020-05 | 2 | 1.93 |
| 2020-04 | 2 | 1.93 |
| 2020-03 | 2 | 1.76 |
| 2020-02 | 2 | 1.88 |
| 2020-01 | 2 | 1.75 |
| 2019-12 | 4 | 2 |
| 2019-11 | 2 | 1.64 |
| 2019-10 | 2 | 1.11 |
Production units (4)
Registration history
2023-07-10
Company ceased
2022-02-09
Addresses
2015-05-11
Addresses
2015-04-28
Name history: BUTIKSSERVICE A/S
2011-09-23
Name history: IS BUTIKSSERVICE A/S
2008-12-16
Addresses
2007-01-01
Addresses
2003-04-12
Name history: IS TRADING A/S
2000-01-27
Name history: I.S. AF 1/1 2000 A/S
1989-05-11
Name history: SERVICE KOMPAGNIET A/S
1989-01-01
Addresses
1989-01-01
Name history: ASX 14748 ApS
1989-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S176289
ARKIV_REGISTRERINGSNUMMER
ApS176289
Purpose
Selskabets formål er import, export samt investering og formueforvaltning.
First financial period end
1990-06-30
First financial period start
1989-01-01
Registered capital
200,000 DKK; 500,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2011-09-23; 2015-04-28
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