SECURITAS TEKNIK A/S — CVR 12946384
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Closed
Founded 1989
CVR
12946384
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-03-01
Addresses
Roskildevej 16, 2620 Albertslund
(ALBERTSLUND)
Alternate names
BM ELECTRIC A/S, DFA ALARM A/S, DFA SIKRING A/S, MEKANISK SIKRING A/S, ALUSOL SYSTEMER A/S, ALARM COMPAGNIET A/S
Advertising protected
No
Addresses (1)
Roskildevej 16,
2620 Albertslund
(ALBERTSLUND)
1989-03-01
Relations (22)
EMCO ODENSE ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
MEDIMEX ApS
Founders
Profile
Jens Ernest Ottosen-Støtt
Chairman
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Board
Profile
Torben Svanberg
BoardManagement
Profile
Susanne Saul Stakemann
Chairman
Profile
Søren Lund
BoardManagement
Profile
Kjeld Kornum
Board
Profile
Per Børge Schleiter
Chairman
Profile
Erling Ove Jensen
Board
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Hans Olaf Bennetzen
Boardadm. dir
Profile
Leif Petersen
Board
Profile
Carsten Fosvang
Management
Profile
Name history (4)
A/S PSE NR. 3055
1989-03-01 — 1989-07-10
B. M. ELEKTRIC A/S
1989-07-11 — 1989-09-15
ALARM COMPAGNIET A/S
1989-09-16 — 1993-08-27
SECURITAS TEKNIK A/S
1993-08-28 — 1994-10-21
Lifecycle (1)
1989-03-01 — 1994-10-11
Registration history
1994-10-11
Company ceased
1993-08-28
Name history: SECURITAS TEKNIK A/S
1989-09-16
Name history: ALARM COMPAGNIET A/S
1989-07-11
Name history: B. M. ELEKTRIC A/S
1989-03-01
Addresses
1989-03-01
Name history: A/S PSE NR. 3055
1989-03-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S178611
Purpose
Selskabets formål er installation og vedligeholdelse af el-installationer og alarmanlæg samt anden i forbindelse hermed beslægtet virksomhed
First financial period end
1990-06-30
First financial period start
1989-03-01
Registered capital
1,000,000 DKK; 300,000 DKK; 3,000,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1990-12-31
OMLÆGNINGSPERIODE_START
1990-07-01
Pseudo CVR number
Yes
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af selskabets formand alene eller af to bestyrelsesmedlemmer i forening eller af en direktør i forbindelse med et bestyrelsesmedlem
Latest articles date
1993-12-02
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