DAT-SCHAUB HOLDING A/S — CVR 12930046
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Closed
Founded 1989
CVR
12930046
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-04-01
Addresses
Flæsketorvet 41, 1711 København V
(KØBENHAVN)
Advertising protected
No
Industry (3)
Speditørvirksomhed
634020
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Phone Number (1)
33266600
2000-01-23
Fax (1)
33266666
Addresses (1)
Flæsketorvet 41,
1711 København V
(KØBENHAVN)
1989-04-01
Relations (26)
John Pommer Brædder
Board
Profile
Per Højgaard Andersen
Board
Profile
Asger Krogsgaard
næstformandBoard
Profile
Erik Tronborg Andersen
Auditor
Profile
Niels Daugaard Buhl
Board
Profile
Cay Wulff Sørensen
Board
Profile
Niels Gottrup Mikkelsen
Chairman
Profile
Peter Lemkow
Auditor
Profile
Anders Wilhjelm
Board
Profile
Per Emil Hasselbalch Stakemann
Management
Profile
Johannes Dag Haugaard
Boardadm. dir
Profile
Lindy Ladefoged Munkholm
Management
Profile
Kjeld Johannesen
Chairman
Profile
Ove Thejls
Board
Profile
Preben Sunke
Board
Profile
Jørgen Birch Jensen
BoardManagement
Profile
Jan Roelsgaard
Management
Profile
Morten Petersen
Board
Profile
Torben Skjødt Meldgaard
Management
Profile
A/S PSE NR. 1285
Founders
Profile
Name history (3)
ApS SPKR NR. 2390
1989-04-01 — 1989-08-31
DAT-SCHAUB SPEDITION ApS
1989-09-01 — 2002-12-21
DAT-SCHAUB HOLDING A/S
2002-12-22 — 2012-09-25
Company form history (2)
Private limited (ApS)
1989-04-01
Public limited (A/S)
2002-12-22
Lifecycle (1)
1989-04-01 — 2012-09-25
Production units (4)
Registration history
2012-09-25
Company ceased
2002-12-22
Name history: DAT-SCHAUB HOLDING A/S
1989-09-01
Name history: DAT-SCHAUB SPEDITION ApS
1989-04-01
Addresses
1989-04-01
Name history: ApS SPKR NR. 2390
1989-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S179323
ARKIV_REGISTRERINGSNUMMER
ApS179323
Purpose
Selskabets formål er at eje aktier, anparter, kapitalandele og anavarlige indskud i andre selskaber samt, direkte eller indirekte, at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.
First financial period end
1990-09-30
First financial period start
1989-04-01
Registered capital
10,000,000 DKK; 13,000,000 DKK; 14,000,000 DKK; 200,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af to direktører i forening eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2009-05-06
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