SUPER BONUS A/S — CVR 13921695
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Dissolved after bankruptcy
Founded 1990
CVR
13921695
↗ Datacvr
Status
Dissolved after bankruptcy
Company form
Public limited (A/S)
Start date
1990-01-01
Addresses
Stenhusvej 56, 4300 Holbæk
(HOLBÆK)
Advertising protected
No
Addresses (1)
Stenhusvej 56,
4300 Holbæk
(HOLBÆK)
1990-01-01
Relations (15)
R.G. HOLDING A/S
Auditor
Profile
MEDIMEX ApS
Founders
Profile
Hakon Hjulmand
Board
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Board
Profile
Uffe Christensen
BoardManagement
Profile
Susanne Saul Stakemann
Chairman
Profile
Mogens Jensen
Chairman
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Bent Peter Hinrichsen
Board
Profile
Jørgen Spilcker
Chairman
Profile
Jane Kvorning
Board
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
VX 20.181 ApS
Founders
Profile
Name history (2)
A/S PSE 38 NR. 1122
1990-01-01 — 1991-02-05
SUPER BONUS A/S
1991-02-06 — 1996-03-01
Lifecycle (1)
1990-01-01 — 1996-02-28
Registration history
1996-02-28
Company ceased
1991-02-06
Name history: SUPER BONUS A/S
1990-01-01
Addresses
1990-01-01
Name history: A/S PSE 38 NR. 1122
1990-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S188363
Purpose
Selskabets formål er at drive detailhandel med udvalgsvarer i Danmark, herunder særligt handel med hårde hvidevarer og radio og TV.
First financial period end
1990-12-31
First financial period start
1990-01-01
Registered capital
300,000 DKK; 4,500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
Yes
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af to direktører i forening eller af to medlemmer af bestyrelsen i forening, således at direktør Mogens Jensen tegner selskabet sammen med Jane Kvorning Christensen og Uffe Christensen tegner selskabet sammen med Jørgen Spilcker
Latest articles date
1991-05-09
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