SCANDINAVIAN MOBILE SOLUTIONS A/S — CVR 14118586
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Closed
Founded 1990
0 employees
CVR
14118586
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1990-05-01
Addresses
Industrivej 1, 6330 Padborg
(AABENRAA)
Alternate names
FLEGGAARD SERVICES A/S, FLEGGAARD OK-IP A/S, S.M.S. A/S, DESIGNBRANDS A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (3)
Kolonialhandel
521110
Engroshandel med telekommunikationsudstyr
518420
Engroshandel med telekommunikationsudstyr
465220
Secondary industry (2)
Udbydere af trådløs kommunikation
642020
Trådløs telekommunikation
612000
Phone Number (1)
90287400
2000-01-23
Addresses (2)
Industrivej 1,
6330 Padborg
(BOV)
1990-05-01
Industrivej 1,
6330 Padborg
(AABENRAA)
2007-01-01
Relations (27)
ApS HVKMD 5 NR. 555
Founders
Profile
MEDIMEX ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Per Bräuner
Management
Profile
Peter Boris Fleggaard
ChairmanBoardManagement
Profile
Klaus Quorp Lausen
Board
Profile
Ole Boris Fleggaard
Board
Profile
Erik Tronborg Andersen
Auditor
Profile
Karsten Vagn Olsen
Board
Profile
Steen Folmer Pedersen
Chairman
Profile
Ulf Svejgaard Poulsen
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Henrik Ragn
Board
Profile
DANGAARD ELECTRONICS EXPORT A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Hans Frede Fleggaard
Board
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Viggo Madsen Tastesen
Board
Profile
Jens Klavsen
Chairman
Profile
Søren Lønberg Larsen
Management
Profile
Carsten Heise Høffner
BoardManagement
Profile
A/S PSE NR. 1285
Founders
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
Name history (7)
A/S PSE 13 NR. 1285
1990-05-01 — 1992-02-21
FLEGGAARD DAGLIGVARER A/S
1992-02-22 — 1996-12-23
FLEGGAARD DAGLIGVARER ApS
1996-12-24 — 1999-01-08
ANPARTSSELSKABET AF DEN 23.9.1998
1999-01-09 — 2003-03-23
FLEGGAARD SERVICES A/S
2003-03-24 — 2006-12-11
FLEGGAARD SOLUTIONS A/S
2006-12-12 — 2010-10-27
SCANDINAVIAN MOBILE SOLUTIONS A/S
2010-10-28 — 2015-08-25
Company form history (2)
Private limited (ApS)
1990-05-01
Public limited (A/S)
2003-03-24
Lifecycle (1)
1990-05-01 — 2015-08-25
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-07 | 1 | 1 |
| 2015-06 | 3 | 3 |
| 2015-05 | 3 | 3 |
| 2015-04 | 3 | 3 |
| 2015-03 | 3 | 3 |
| 2015-02 | 3 | 3 |
| 2015-01 | 3 | 3 |
Production units (1)
Registration history
2015-08-25
Company ceased
2010-10-28
Name history: SCANDINAVIAN MOBILE SOLUTIONS A/S
2007-01-01
Addresses
2006-12-12
Name history: FLEGGAARD SOLUTIONS A/S
2003-03-24
Name history: FLEGGAARD SERVICES A/S
1999-01-09
Name history: ANPARTSSELSKABET AF DEN 23.9.1998
1996-12-24
Name history: FLEGGAARD DAGLIGVARER ApS
1992-02-22
Name history: FLEGGAARD DAGLIGVARER A/S
1990-05-01
Addresses
1990-05-01
Name history: A/S PSE 13 NR. 1285
1990-05-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S189987
ARKIV_REGISTRERINGSNUMMER
ApS189987
Purpose
Selskabet s formål er at drive international handel, import og eksport samt andet efter bestyrelsens beslutning og dermed beslægtet og forenelig virksomhed.
First financial period end
1991-09-30
First financial period start
1990-05-01
Registered capital
300,000 DKK; 500,000 DKK; 5,000,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer og en direktør i forening eller af bestyrelsesformanden i forening med en direktør eller i forening med et bestyrelsesmedlem.
Latest articles date
2014-01-22
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