AKTIESELSKABET AF 28.12.2004 — CVR 13238278
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In liquidation
Founded 1989
CVR
13238278
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1989-06-01
Addresses
Tranevej 2, 4100 Ringsted
(RINGSTED)
Alternate names
HOLBÆK AUTOCENTER A/S
Advertising protected
No
Industry (2)
Detailhandel med biler
501020
Detailhandel med biler
501020
Phone Number (1)
57612600
2000-01-23
Fax (2)
57670491
57670491
Addresses (1)
Tranevej 2,
4100 Ringsted
(RINGSTED)
1989-06-01
Relations (19)
EMCO ODENSE ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
Bulow v/Kurt Bulow
Auditor
Profile
MEDIMEX ApS
Founders
Profile
Hugo Poulsen
Board
Profile
Jens Juel Jeppesen
Boardadm. dirManagement
Profile
Per Sponholtz
Director
Profile
Erik Tronborg Andersen
Auditor
Profile
Steen Hvidt
ChairmanLiquidator
Profile
Ulf Svejgaard Poulsen
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Erik Würtz Knudsen
Board
Profile
Mogens Poul Andersen
Board
Profile
Svend-Aage Kroman
adm. dir
Profile
PricewaterhouseCoopers
Auditor
Profile
Name history (5)
A/S PSE NR. 3264
1989-06-01 — 1989-10-13
HOLBÆK AUTOCENTER A/S
1989-10-14 — 1991-10-22
TITAN LASTVOGNE, HOLBÆK A/S
1991-10-23 — 1995-01-10
TITAN BILER A/S
1995-01-11 — 2004-12-27
AKTIESELSKABET AF 28.12.2004
2004-12-28 — 2005-05-10
Lifecycle (1)
1989-06-01 — 2005-05-10
Production units (4)
Registration history
2005-05-10
Company ceased
2004-12-28
Name history: AKTIESELSKABET AF 28.12.2004
1995-01-11
Name history: TITAN BILER A/S
1991-10-23
Name history: TITAN LASTVOGNE, HOLBÆK A/S
1989-10-14
Name history: HOLBÆK AUTOCENTER A/S
1989-06-01
Addresses
1989-06-01
Name history: A/S PSE NR. 3264
1989-06-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S180840
Purpose
Selskabets formål er at drive handel, industri, håndværk og financiering
First financial period end
1990-09-30
First financial period start
1989-06-01
Registered capital
1,000,000 DKK; 300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1993-12-31
OMLÆGNINGSPERIODE_START
1993-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2004-12-28
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