SÜGRO DANMARK A/S — CVR 13878579
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Closed
Founded 1990
0 employees
CVR
13878579
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1990-01-01
Addresses
Bugattivej 18, 7100 Vejle
(VEJLE)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (2)
Reklamebureauvirksomhed
744010
Reklamebureauer
731110
Email (1)
Sugro-danmark@sugro.dk
2012-01-05
Phone Number (1)
75630960
2012-01-05
Fax (1)
75630940
Addresses (4)
Gammelager 13,
2605 Brøndby
(BRØNDBY)
1990-01-01
Strandkærvej 87,
8700 Horsens
(HORSENS)
2008-10-10
Bugattivej 18,
7100 Vejle
(VEJLE)
2012-01-11
Bugattivej 18,
7100 Vejle
(VEJLE)
2018-10-20
Relations (41)
EMCO ODENSE ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
MEDIMEX ApS
Founders
Profile
Steen Gede
Board
Profile
Carl Erik Larsen
Chairman
Profile
Kristian Dalsgaard
Board
Profile
Kenneth Düring Larsen
Board
Profile
Lasse Buhl Jørgensen
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Uffe Kragh Nielsen
Deputy
Profile
Jens Peter Illum
BoardManagement
Profile
Ulf Svejgaard Poulsen
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Carsten Normann
Board
Profile
Jan Mygdam
Deputy
Profile
Jesper Düring Larsen
Board member
Profile
Jan Nielsen
Board
Profile
Annette Kreiner
Board
Profile
NORMEAT A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Bo Reckeweg
Board
Profile
Erling Petersen
Chairman
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Villy Rasmussen
Boardnæstformand
Profile
Carl Otto Nielsen
Board
Profile
Knud Erik Søndergård Clausen
Chairman
Profile
Brian Lund Mollerup
Board
Profile
Harald Peter Johansen
Management
Profile
Carsten Møller Christiansen
næstformand
Profile
John Hougaard
BoardManagement
Profile
Thomas Clausen
BoardDeputy
Profile
Torben Düring Larsen
Board
Profile
Palle Myhre Svendsen
Deputy
Profile
John Bille
Board
Profile
Jette Andersen
Management
Profile
Hans-Henrik Bjørnlund
Board
Profile
Mogens Nielsen
DeputyChairman
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
Name history (3)
A/S PSE NR. 3651
1990-01-01 — 1990-08-27
BUTIKSTJENESTEN A/S
1990-08-28 — 1998-01-22
SÜGRO DANMARK A/S
1998-01-23 — 2019-02-26
Lifecycle (1)
1990-01-01 — 2019-02-26
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-04 | 5 | 4 |
| 2019-03 | 5 | 4 |
| 2019-02 | 5 | 4 |
| 2019-01 | 5 | 4 |
| 2018-12 | 5 | 4 |
| 2018-11 | 5 | 4 |
| 2018-10 | 5 | 4 |
| 2018-09 | 5 | 4 |
| 2018-08 | 5 | 5 |
| 2018-07 | 5 | 5 |
| 2018-06 | 5 | 4 |
| 2018-05 | 5 | 5 |
| 2018-04 | 5 | 4 |
| 2018-03 | 5 | 4 |
| 2018-02 | 5 | 5 |
| 2018-01 | 5 | 4 |
| 2017-12 | 5 | 4 |
| 2017-11 | 5 | 5 |
| 2017-10 | 5 | 5 |
| 2017-09 | 5 | 4 |
| 2017-08 | 5 | 5 |
| 2017-07 | 5 | 5 |
| 2017-06 | 5 | 4 |
| 2017-05 | 5 | 5 |
| 2017-04 | 5 | 5 |
| 2017-03 | 5 | 4 |
| 2017-02 | 5 | 5 |
| 2017-01 | 5 | 5 |
| 2016-12 | 5 | 4 |
| 2016-11 | 5 | 5 |
| 2016-10 | 5 | 5 |
| 2016-09 | 5 | 4 |
| 2016-08 | 5 | 5 |
| 2016-07 | 5 | 5 |
| 2016-06 | 5 | 4 |
| 2016-05 | 5 | 5 |
| 2016-04 | 5 | 5 |
| 2016-03 | 5 | 5 |
| 2016-02 | 5 | 5 |
| 2016-01 | 5 | 5 |
| 2015-12 | 5 | 5 |
| 2015-11 | 5 | 5 |
| 2015-10 | 5 | 5 |
| 2015-09 | 6 | 5 |
| 2015-08 | 6 | 5 |
| 2015-07 | 6 | 5 |
| 2015-06 | 6 | 5 |
| 2015-05 | 6 | 5 |
| 2015-04 | 6 | 5 |
| 2015-03 | 6 | 5 |
| 2015-02 | 6 | 5 |
| 2015-01 | 6 | 5 |
Production units (1)
Registration history
2019-02-26
Company ceased
2018-10-20
Addresses
2012-01-11
Addresses
2008-10-10
Addresses
1998-01-23
Name history: SÜGRO DANMARK A/S
1990-08-28
Name history: BUTIKSTJENESTEN A/S
1990-01-01
Addresses
1990-01-01
Name history: A/S PSE NR. 3651
1990-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S186845
Purpose
Selskabets formål er at drive konsulent- og markedsføringsvirksomhed for Sügrokæden i Danmark, udvikling af Sügrokæden samt handel med reklamemateriale og anden dermed beslægtet virksomhed.
First financial period end
1991-06-30
First financial period start
1990-01-01
Registered capital
1,120,000 DKK; 300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2009-04-30
OMLÆGNINGSPERIODE_START
2008-07-01
Pseudo CVR number
No
Financial year end
30.04
Financial year start
01.05
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller 2 medlemmer af bestyrelsen i forening eller af en direktør i forening med bestyrelsens formand.
Latest articles date
2012-01-04
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