KABELL & CO. A/S — CVR 13615845
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Closed
📅 Founded 1989
CVR
13615845
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-10-01
Addresses
Teglværksvej 19, 5220 Odense SØ
(ODENSE)
Alternate names
KABELL & CO A/S, NYBORG HAVNESMEDIE A/S
Advertising protected
No
Industry (1)
Almindelige maskinforarbejdningsprocesser
285200
Phone Number (1)
65316270
2000-01-23
Fax (1)
65316221
Addresses (2)
Lyøvej 15,
5800 Nyborg
(NYBORG)
1989-10-01
Teglværksvej 19,
5220 Odense SØ
(ODENSE)
2003-05-01
Relations (15)
REVISIONSFIRMAET I NYBORG ApS
Auditor
Profile
KR 483 A/S
Auditor
Profile
Kim Toxen-Worm
Board
Profile
Mimi Vibeke Hansen
Board
Profile
Frederik Lasse Kabell
BoardManagement
Profile
Jørgen Rasmussen
BoardManagement
Profile
Preben Bang Henriksen
Management
Profile
Niels Ove Kristensen
Management
Profile
Kaj Andersen
BoardManagement
Profile
Kim Hedegaard Nielsen
Board
Profile
DANSK REVISION I AALBORG A/S
Auditor
Profile
Name history (7)
PBH NR.20.503 ApS
1989-10-01 — 1990-02-15
NYBORG SMEDE OG VVS ApS
1990-02-16 — 1990-03-26
NYBORG VVS OG SMEDE ApS
1990-03-27 — 1991-06-04
NYBORG VVS OG SMEDE/NYBORG HAVNESMEDIE ApS
1991-06-05 — 1994-06-10
NYBORG VVS OG SMEDE/NYBORG HAVNESMEDIE A/S
1994-06-11 — 1998-08-04
NYBORG HAVNESMEDIE A/S
1998-08-05 — 2003-04-30
KABELL & CO. A/S
2003-05-01 — 2004-09-30
Lifecycle (1)
1989-10-01 — 2004-09-30
Production units (1)
Registration history
2004-09-30
Company ceased
2003-05-01
Addresses
2003-05-01
Name history: KABELL & CO. A/S
1998-08-05
Name history: NYBORG HAVNESMEDIE A/S
1994-06-11
Name history: NYBORG VVS OG SMEDE/NYBORG HAVNESMEDIE A/S
1991-06-05
Name history: NYBORG VVS OG SMEDE/NYBORG HAVNESMEDIE ApS
1990-03-27
Name history: NYBORG VVS OG SMEDE ApS
1990-02-16
Name history: NYBORG SMEDE OG VVS ApS
1989-10-01
Addresses
1989-10-01
Name history: PBH NR.20.503 ApS
1989-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S184181
ARKIV_REGISTRERINGSNUMMER
ApS184181
Purpose
Selskabets formål er at drive smede og VVS virksomhed samt udlejning af fast ejendom og driftsmateriel
First financial period end
1990-12-31
First financial period start
1989-10-01
Registered capital
500,000 DKK; 80,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af en direktør alene.
Latest articles date
2004-05-13
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