HAUEN 1 A/S — CVR 14707492
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Closed
Founded 1990
CVR
14707492
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1990-09-26
Addresses
Nyhavn 16, 1051 København K
(KØBENHAVN)
Advertising protected
No
Industry (1)
Fremstilling af andre færdige metalprodukter i øvrigt
287590
Secondary industry (1)
Fremstilling af vindmøller og dele hertil
311040
Addresses (2)
Sandvikenvej 3,
4900 Nakskov
(NAKSKOV)
1990-09-26
Nyhavn 16,
1051 København K
(KØBENHAVN)
2004-06-02
Relations (27)
A/S PSE 17 NR. 1056
Auditor
Profile
VICH 2938 A/S
Auditor
Profile
Ian Mac van Hauen
Board
Profile
Thor Stadil
FoundersManagement
Profile
Henning Hansen
FoundersBoard
Profile
Poul Morten Hasager
BoardManagement
Profile
Mogens Gaarden
FoundersBoard
Profile
John Korsø Jensen
ChairmanBoardLiquidator
Profile
Tyge Jesper Rothe
Board
Profile
Fritz Henrik Schur
Board
Profile
Erik Justesen
Board
Profile
Torkel Baden Olrik
ChairmanManagement
Profile
Philip Søren Thorsen
Board
Profile
Marian Ludvig Czochara
BoardManagement
Profile
Niels Keld Ternholm
Board
Profile
Mogens Taarup
Management
Profile
Lone Hynek
Board
Profile
Bent Jørgensen
Board
Profile
Jens Ahrendt
Board
Profile
Kurt Friberg Ottosen
Board
Profile
Rolf Gösta Sivert Welandson
Chairman
Profile
Arne Sandstrøm
Board
Profile
Bengt Lundberg
Board
Profile
Name history (4)
P.P.H.S.G. 156 A/S
1990-09-26 — 1991-01-23
DANALET A/S
1991-01-24 — 1996-06-03
MODUM A/S
1996-06-04 — 2003-07-06
HAUEN 1 A/S
2003-07-07 — 2004-11-01
Lifecycle (1)
1990-09-26 — 2004-11-01
Production units (1)
Registration history
2004-11-01
Company ceased
2004-06-02
Addresses
2003-07-07
Name history: HAUEN 1 A/S
1996-06-04
Name history: MODUM A/S
1991-01-24
Name history: DANALET A/S
1990-09-26
Addresses
1990-09-26
Name history: P.P.H.S.G. 156 A/S
1990-09-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S194026
Purpose
Selskabets formål er at drive virksomd ved metalfabrikation og handel samt anden virksomhed, der efter bestyrelsens skøn kan forenes hermed, herunder besiddelse af fast ejendom og investering i værdipapirer eller i anden virksomhed. Selskabets virksomhed kan drives direkte eller gennem aktie- og anpartsbesiddelse.
First financial period end
1991-12-31
First financial period start
1990-09-26
Registered capital
300,000 DKK; 650,000 DKK; 650,001 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 2 bestyrelsesmedlemmer i forening eller af 1 direktør alene eller af den samlede bestyrelse.
Latest articles date
2004-06-02
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