ApS AF 20. SEPTEMBER 2007 — CVR 12867182

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Closed Founded 1989
CVR 12867182 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 1989-02-22
Addresses Havneholmen 82, 1561 København V (KØBENHAVN)
Alternate names HERNING EMBALLAGEFABRIK A/S, HERNING BEHOLDERFABRIK A/S, BRANDE BEHOLDERFABRIK A/S
Advertising protected Yes

Industry (5)

Fremstilling af tanke og beholdere af jern/stål og metal 282100
Fremstilling af metalkonstruktioner og dele heraf 281100
Uoplyst 980000
Fremstilling af metalkonstruktioner og dele heraf 251100
Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200

Secondary industry (2)

Fremstilling af metalkonstruktioner og dele heraf 281100
Fremstilling af tanke og beholdere af jern/stål og metal 282100

Email (3)

roug@roug.dk 2002-11-12
rhb@sw.dk 2019-01-08
rolfbladt@bladtco.com 2021-07-13

Phone Number (4)

97124566 2000-05-17
96271600 2000-08-25
21710066 2015-08-17
28732983 2021-07-13

Fax (1)

96271601

Addresses (8)

Mørupvej 1, 7400 Herning (HERNING) 1989-02-22
Mørupvej 27, 7400 Herning (HERNING) 1999-11-01
Nordgårdshuse 11, 4100 Ringsted (RINGSTED) 2007-08-08
Lundegårdsvej 2, 2900 Hellerup (GENTOFTE) 2015-03-12
Islands Brygge 30B, 13, 2300 København S (KØBENHAVN) 2015-08-17
Skodsborg Strandvej 154C, 2942 Skodsborg (RUDERSDAL) 2016-09-01
Nørre Voldgade 9, 3, 1358 København K (KØBENHAVN) 2019-01-08
Havneholmen 82, 4, 1561 København V (KØBENHAVN) 2021-07-13

Relations (36)

Ellen Roug FoundersBoard member Profile
Ownership: 100% · Voting: 100%
Erik Roug FoundersChairman Profile
Rolf Henrik Bladt Board memberChairmanDirectorADM. DIR. Profile
Charlotte Aina Skou Board memberChairman Profile
Erik Iversen Board memberADM. DIR. Profile

Name history (4)

ERIK ROUG A/S 1989-02-22 — 2001-05-29
ROUG A/S 2001-05-30 — 2007-03-18
ROUG ApS 2007-03-19 — 2007-09-19
ApS AF 20. SEPTEMBER 2007 2007-09-20 — 2022-09-06

Company form history (2)

Public limited (A/S) 1989-02-22
Private limited (ApS) 2007-03-19

Lifecycle (1)

1989-02-22 — 2022-09-06

Production units (3)

P-1002931579 Open ↗
P-1004771854 Open ↗
P-1013041896 Open ↗

Registration history

2022-09-06 Company ceased
2021-07-13 Addresses
2019-01-08 Addresses
2016-09-01 Addresses
2015-08-17 Addresses
2015-03-12 Addresses
2007-09-20 Name history: ApS AF 20. SEPTEMBER 2007
2007-08-08 Addresses
2007-03-19 Name history: ROUG ApS
2001-05-30 Name history: ROUG A/S
1999-11-01 Addresses
1989-02-22 Addresses
1989-02-22 Name history: ERIK ROUG A/S
1989-02-22 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS178297
ARKIV_REGISTRERINGSNUMMER A/S178297
Purpose Selskabets formål er industri, handel og investering samt anden virksomhed efter direktionens skøn.
First financial period end 1990-07-31
First financial period start 1989-02-01
Registered capital 125,000 DKK; 25,000,000 DKK; 35,000,000 DKK
Capital currency DKK; DKK; DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2006-12-31
OMLÆGNINGSPERIODE_START 2006-08-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør.
Latest articles date 2013-05-30; 2017-05-16

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