SYCON, STEENSEN & VARMING A/S — CVR 13620539
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In liquidation
📅 Founded 1989
CVR
13620539
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1989-10-10
Addresses
Granskoven 8, 2600 Glostrup
(GLOSTRUP)
Alternate names
STEENSEN & VARMING A/S, RÅDGIVENDE INGENIØRER, STEENSEN & VARMING A/S, MANAGEMENT, STEENSEN & VARMING A/S, INTERNATIONAL, STEENSEN & VARMING A/S, CONSULTING ENGINEERES & PLANNERS, SVINT A/S, SYCON, STEENSEN & VARMING A/S, RÅDGIVENDE INGENIØRER, SYCON, STEENSEN & VARMING A/S, MANAGEMENT, SYCON, STEENSEN & VARMING A/S, INTERNATIONAL, SYCON, STEENSEN & VARMING A/S, CONSULTING ENGINEERES & PLANNERS
Advertising protected
No
Industry (1)
Rådgivende ingeniørvirksomhed indenfor byggeri og anlægsarbejder
742010
Phone Number (1)
39756000
2000-04-18
Fax (2)
39756001
39756001
Addresses (2)
Gentoftegade 35,
2820 Gentofte
(GENTOFTE)
1989-10-10
Granskoven 8,
2600 Glostrup
(GLOSTRUP)
2002-07-02
Relations (31)
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
Birgit Nørgaard
Chairman
Profile
Poul Erik Brogaard Sørensen
FoundersBoardManagement
Profile
Svend Aage Pedersen
FoundersBoard
Profile
Niels Carsten Bluhme
Board
Profile
Jan Bruus Sørensen
Board
Profile
Bjørn Hølund
PERSONLIG_SUPPLEANT
Profile
Jørn Holm Petersen
PERSONLIG_SUPPLEANTBoard
Profile
Peter Kim Ketelsen
Liquidator
Profile
Ole Pedersen
BoardManagement
Profile
Claus Perch
Board
Profile
Vagn Præstmark
FoundersBoardManagement
Profile
Jesper Rasmussen
Chairman
Profile
Carl Peter Nielsen
Board
Profile
Jens Henrik Rossen
Board
Profile
Kurt Nielsen
BoardManagement
Profile
Kirsten Engholm Henriksen
PERSONLIG_SUPPLEANTBoard
Profile
Lars Erik Kragh
Boardadm. dir
Profile
Erik Kelvin Hansen
Board
Profile
Anne-Marie Bodilsen
Board
Profile
Jørgen Overgaard
BoardPERSONLIG_SUPPLEANT
Profile
Jørn-Ole Lind
Board
Profile
Jørgen Knud Schultz
PERSONLIG_SUPPLEANT
Profile
Ole Lægsmand Mikkelsen
BoardManagement
Profile
Berndt Jan-Anders Linden
Chairman
Profile
Alf Olof Hagman
Board
Profile
Lars Gunnar Linder
Board
Profile
Name history (2)
STEENSEN & VARMING A/S
1989-10-10 — 2001-05-16
SYCON, STEENSEN & VARMING A/S
2001-05-17 — 2004-09-30
Lifecycle (1)
1989-10-10 — 2004-09-30
Production units (2)
Registration history
2004-09-30
Company ceased
2002-07-02
Addresses
2001-05-17
Name history: SYCON, STEENSEN & VARMING A/S
1989-10-10
Addresses
1989-10-10
Name history: STEENSEN & VARMING A/S
1989-10-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S183838
Purpose
Selskabets formål er at drive rådgivende ingeniørvirksomhed i Danmark og udlandet samt anden virksomhed, som efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
1990-12-31
First financial period start
1989-10-10
Registered capital
300,000 DKK; 5,000,000 DKK; 5,000,100 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 likvidator
Latest articles date
2002-07-02
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