EJENDOMSSELSKABET BORNFISH A/S — CVR 13448698
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Closed
Founded 1989
CVR
13448698
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-08-01
Addresses
Fiskerivej 1, 3700 Rønne
(BORNHOLMS REGIONSKOMMUNE)
Advertising protected
No
Industry (3)
Fiskehermetik-, fiskefars- og fiskefiletfabrikker
152010
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Secondary industry (1)
Engroshandel med fisk og fiskeprodukter
513810
Email (1)
nexoe@espersen.dk
2004-02-15
Phone Number (1)
56906000
2007-02-09
Fax (1)
56492198
Addresses (3)
Sdr Hammer 4,
3730 Nexø
(NEXØ)
1989-08-01
Sdr Hammer 4,
3730 Nexø
(BORNHOLMS REGIONSKOMMUNE)
2003-01-01
Fiskerivej 1,
3700 Rønne
(BORNHOLMS REGIONSKOMMUNE)
2006-11-02
Relations (23)
Rønne Revisionskontor
Auditor
Profile
K P M G C JESPERSEN ÅRHUS I/S
Auditor
Profile
Erik Tronborg Andersen
Auditor
Profile
Susanne Saul Stakemann
Management
Profile
Per Michelsen
Management
Profile
Ole Bjørn Almeborg
ChairmanManagement
Profile
Niels Erik Knudsen
Board
Profile
Ole Hjorth Pedersen
Board
Profile
Klaus Beyer Nielsen
Chairman
Profile
Palle Nimb
Board
Profile
Elin Poulsen
Board
Profile
Aase Lis Nielsen
Board
Profile
Brian Herguth Christensen
PERSONLIG_SUPPLEANT
Profile
Maiken Alexandersen
PERSONLIG_SUPPLEANT
Profile
Henrik Myhre Erichsen
Management
Profile
Mogens Vallør Grønvall
BoardManagement
Profile
Lene Marie Almeborg
Board
Profile
A/S PSE NR. 1444
Founders
Profile
Name history (4)
ApS SMBK NR. 1884
1989-08-01 — 1990-04-19
FSØ A/S
1990-04-20 — 1992-02-20
BORNFISH A/S
1992-02-21 — 2004-12-15
EJENDOMSSELSKABET BORNFISH A/S
2004-12-16 — 2013-05-22
Lifecycle (1)
1989-08-01 — 2013-05-22
Production units (3)
Registration history
2013-05-22
Company ceased
2006-11-02
Addresses
2004-12-16
Name history: EJENDOMSSELSKABET BORNFISH A/S
2003-01-01
Addresses
1992-02-21
Name history: BORNFISH A/S
1990-04-20
Name history: FSØ A/S
1989-08-01
Addresses
1989-08-01
Name history: ApS SMBK NR. 1884
1989-08-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S182955
ARKIV_REGISTRERINGSNUMMER
ApS182955
Purpose
Selskabets formål er at drive produktionsvirksomhed vedrørende fiskeriprodukter og hermed beslægtet virksomhed
First financial period end
1989-12-31
First financial period start
1989-08-01
Registered capital
20,000,000 DKK; 5,000,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2011-05-16
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