ROYAL SUN A/S — CVR 12910673
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Closed
Founded 1989
CVR
12910673
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-04-01
Addresses
Ringvejen 59, 7900 Nykøbing M
(MORSØ)
Alternate names
CONSUL TOTAL A/S, CONSOL A/S, CONSOL SOLCENTER NYKØBING MORS A/S
Advertising protected
No
Industry (5)
Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører)
452100
Frisørsaloner
930210
Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører)
452100
Sol-, motions- og helsecentre mv.
930400
Aktiviteter vedrørende fysisk velvære
960400
Email (1)
sol@consol.dk
2001-11-28
Phone Number (1)
97724011
2000-01-23
Fax (1)
96702501
Addresses (1)
Ringvejen 59,
7900 Nykøbing M
(MORSØ)
1989-04-01
Relations (14)
A/S PSE NR. 4820
Auditor
Profile
Kpmg C Jespersen
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Rene Skjold
Board
Profile
Birthe Mathiassen
Board
Profile
Else Mathiassen
Board
Profile
Anne Mathiassen
Board
Profile
Svend Erik Jensen
FoundersBoard
Profile
Per Tranekær
FoundersBoardManagement
Profile
Elsebeth Tranekær
FoundersBoard
Profile
Carsten Pedersen Bunch
Management
Profile
Ansgar Mathiassen
BoardManagement
Profile
Name history (4)
PER TRANEKÆR A/S
1989-04-01 — 1994-11-21
CONSUL TOTAL A/S
1994-11-22 — 2003-05-30
NUTEC TOTAL A/S
2003-05-31 — 2006-03-23
ROYAL SUN A/S
2006-03-24 — 2009-01-23
Lifecycle (1)
1989-04-01 — 2009-01-23
Production units (3)
Registration history
2009-01-23
Company ceased
2006-03-24
Name history: ROYAL SUN A/S
2003-05-31
Name history: NUTEC TOTAL A/S
1994-11-22
Name history: CONSUL TOTAL A/S
1989-04-01
Addresses
1989-04-01
Name history: PER TRANEKÆR A/S
1989-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S179198
Purpose
Selskabets formål er handel, service og produktion.
First financial period end
1989-12-31
First financial period start
1989-04-01
Registered capital
1,400,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2006-06-30
OMLÆGNINGSPERIODE_START
2006-01-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Signing rule
Selskabet tegnes af den samlede bestyrelse, eller af en direktør
Latest articles date
2006-08-25
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