HCL FINANS ApS — CVR 14723676
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Closed
Founded 1990
CVR
14723676
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1990-11-01
Addresses
Kollegiehaven 27, 2920 Charlottenlund
(GENTOFTE)
Advertising protected
No
Industry (3)
Engroshandel med kontormaskiner, edb-maskiner og -udstyr
516410
Investeringsselskaber
652320
Investeringsselskaber
643030
Addresses (3)
Skalbakken 17, 2,
2720 Vanløse
(KØBENHAVN)
1990-11-01
Ordrupdalvej 16,
2920 Charlottenlund
(GENTOFTE)
1999-12-14
Kollegiehaven 27,
2920 Charlottenlund
(GENTOFTE)
2017-11-20
Relations (16)
MEDIMEX ApS
Founders
Profile
VICH 2938 A/S
Auditor
Profile
Hans Christian Løbger
BoardManagement
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Martin Løbger
Board
Profile
Tom Guldmann
BoardManagement
Profile
Klaus Kjær Guldmann
Board
Profile
A/S PSE 38 NR. 1099
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Flemming Degn Hansen
Board
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
VX 20.181 ApS
Founders
Profile
Name history (4)
A/S PSE 38 NR. 1210
1990-11-01 — 1991-04-16
GULDMANN KONTORMASKINER A/S
1991-04-17 — 1999-12-13
HCL FINANS A/S
1999-12-14 — 2020-01-15
HCL FINANS ApS
2020-01-16 — 2020-08-19
Company form history (2)
Public limited (A/S)
1990-11-01
Private limited (ApS)
2020-01-16
Lifecycle (1)
1990-11-01 — 2020-08-19
Production units (1)
Registration history
2020-08-19
Company ceased
2020-01-16
Name history: HCL FINANS ApS
2017-11-20
Addresses
1999-12-14
Addresses
1999-12-14
Name history: HCL FINANS A/S
1991-04-17
Name history: GULDMANN KONTORMASKINER A/S
1990-11-01
Addresses
1990-11-01
Name history: A/S PSE 38 NR. 1210
1990-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S195695
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og financiering
First financial period end
1992-04-30
First financial period start
1990-11-01
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1999-12-31
OMLÆGNINGSPERIODE_START
1999-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsen i forening, eller af direktøren alene; Selskabet tegnes af en direktør.
Latest articles date
1999-12-14; 2020-01-16
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