LU NORDIC A/S — CVR 12940505
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In liquidation
Founded 1989
CVR
12940505
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1989-03-01
Addresses
Pilestræde 58, 1112 København K
(KØBENHAVN)
Alternate names
ENGELSK DANSK BISCUITS FABRIK A/S, OXFORD BISCUITS A/S, OXFORD BUSCUITS A/S, OXFORD BISCUITS A/S, LU DANMARK A/S
Advertising protected
No
Industry (4)
Engroshandel med brød, kager og kiks
513820
Engroshandel med brød, kager, sukker, chokolade og sukkervarer fx slik
513600
Engroshandel med brød, kager, sukker, chokolade og sukkervarer fx slik
513600
Engroshandel med sukker, chokolade og sukkervarer
463600
Fax (1)
43268880
Addresses (3)
Park Allé 290,
2605 Brøndby
(BRØNDBY)
1989-03-01
Hørkær 26,
2730 Herlev
(HERLEV)
2006-08-15
Pilestræde 58,
1112 København K
(KØBENHAVN)
2009-02-20
Relations (47)
BJ REVISION ApS
Auditor
Profile
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
Helge Hassel
næstformand
Profile
Marianne Philip
Board
Profile
Victor Christoffersen
FoundersBoardManagement
Profile
Michael Schiedel
næstformand
Profile
Anders Torbøl
Liquidator
Profile
Bjarne Pedersen
Board
Profile
Ole Bonde Larsen
Board
Profile
Hans Christensen
BoardManagement
Profile
Orla Topholt
BoardManagement
Profile
Charlotte Biil
FoundersBoard
Profile
Bernd Petersen
Board
Profile
Asbjørn Christoffersen
FoundersBoard
Profile
Ole Steen Kieler
Board
Profile
Bjørn Høi Jensen
BoardManagement
Profile
Henrik Wolf Rasmussen
Board
Profile
Birgitte Nielsen
Board
Profile
Victor Flemming Lametsch
PERSONLIG_SUPPLEANT
Profile
Jim Krister Denrell
ChairmanManagement
Profile
Bruce Anthony Tower
næstformand
Profile
Jonathan David Rigg
Chairman
Profile
Jean-Jacques Pierre Fredj
BoardManagement
Profile
Poul Erik Blach
PERSONLIG_SUPPLEANT
Profile
Alan David Palmer
Chairman
Profile
Alastair George Clark
Board
Profile
John George Bason
Board
Profile
Hartwig Conzelmann
Chairman
Profile
Robert Edward Tavener
Board
Profile
Philippe Leslie van de Walle
Chairman
Profile
John George Bason
Board
Profile
Heidi Annikki Larste
Board
Profile
Steven Gordon Robson
næstformand
Profile
Wojtek Alecandre Kardaszewicz
Chairman
Profile
Jean Louis Gourbin
Board
Profile
Lachlan John Grave
BoardManagement
Profile
Denis Philippe Olivier Mojon
næstformand
Profile
James Craig Walker
BoardManagement
Profile
Jean-Claude Austry
Chairman
Profile
Luc Francois Meeuwissen
adm. dir
Profile
Name history (6)
VICH 1280 A/S
1989-03-01 — 1989-08-17
OXFORD BISCUITS HOLDING A/S
1989-08-18 — 1994-07-26
OXFORD BISCUITS A/S
1994-07-27 — 1998-03-27
UNITED BUSCUITS DANMARK A/S
1998-03-28 — 1998-05-26
UNITED BISCUITS DANMARK A/S
1998-05-27 — 2000-10-23
LU NORDIC A/S
2000-10-24 — 2009-10-20
Lifecycle (1)
1989-03-01 — 2009-10-20
Production units (2)
Registration history
2009-10-20
Company ceased
2009-02-20
Addresses
2006-08-15
Addresses
2000-10-24
Name history: LU NORDIC A/S
1998-05-27
Name history: UNITED BISCUITS DANMARK A/S
1998-03-28
Name history: UNITED BUSCUITS DANMARK A/S
1994-07-27
Name history: OXFORD BISCUITS A/S
1989-08-18
Name history: OXFORD BISCUITS HOLDING A/S
1989-03-01
Addresses
1989-03-01
Name history: VICH 1280 A/S
1989-03-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S179073
Purpose
Selskabets formål er at drive international fabrika- tions- og handelsvirksomhed samt dermed beslægtet virk- somhed, såvel direkte som indirekte, herunder gennem in- vestering i andre selskaber med samme eller lignende formål i ind- og udland
First financial period end
1990-04-30
First financial period start
1989-03-01
Registered capital
25,000,000 DKK; 26,000,000 DKK; 29,000,000 DKK; 300,000 DKK; 43,500,000 DKK; 59,198,000 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1991-12-31
OMLÆGNINGSPERIODE_START
1991-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2009-02-20
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