PEM HOLDING, KOLDING A/S — CVR 14728406

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Active Founded 1990
CVR 14728406 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1990-11-01
Addresses Sillerup Møllevej 79, 6100 Haderslev (HADERSLEV)
Alternate names DANI-TECH ELECTRONIC A/S
Advertising protected Yes

Industry (5)

Elektromekaniske værksteder 316220
Uoplyst 980000
Reparation af elektrisk udstyr 331400
Finansielle holdingselskaber 642010
Finansielle holdingselskaber 642110

Email (1)

pm@pm-elteknik.dk 2017-10-23

Phone Number (2)

75506563 1990-11-01
24862870 2017-10-23

Addresses (6)

Jernet 25, 6000 Kolding (KOLDING) 1990-11-01
Ambolten 41, 6000 Kolding (KOLDING) 2000-01-05
Ambolten 41, 6000 Kolding (KOLDING) 2016-02-15
Søndermarkvej 10, 6093 Sjølund (KOLDING) 2017-10-23
Varnæsvigvej 40, 6200 Aabenraa (AABENRAA) 2020-11-27
Sillerup Møllevej 79, 6100 Haderslev (HADERSLEV) 2024-01-17

Relations (18)

Per Erin Madsen Board memberDirectorLegal owner Profile
Ownership: 100% · Voting: 100%

Name history (4)

ApS KBUS 38 NR. 1369 1990-11-01 — 1991-03-26
AMYDAN A/S 1991-03-27 — 2002-08-25
DANI-TECH ELECTRONIC HOLDING A/S 2002-08-26 — 2007-10-31
PEM HOLDING, KOLDING A/S 2007-11-01

Lifecycle (1)

1990-11-01 — now

Production units (2)

P-1000793504 Open ↗
P-1009471991 Open ↗

Registration history

2024-01-17 Addresses
2020-11-27 Addresses
2017-10-23 Addresses
2016-02-15 Addresses
2007-11-01 Name history: PEM HOLDING, KOLDING A/S
2002-08-26 Name history: DANI-TECH ELECTRONIC HOLDING A/S
2000-01-05 Addresses
1991-03-27 Name history: AMYDAN A/S
1990-11-01 Addresses
1990-11-01 Name history: ApS KBUS 38 NR. 1369
1990-11-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S195707
ARKIV_REGISTRERINGSNUMMER ApS195707
Purpose Selskabets formål er at besidde aktier i Dai-tech Electronic A/S som anlægsinvestering.
First financial period end 1992-04-30
First financial period start 1990-11-01
Registered capital 80,000 DKK; 200,000 DKK; 500,000 DKK; 500,000 DKK
Share classes Yes
Capital currency DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 1993-08-31
OMLÆGNINGSPERIODE_START 1992-05-01
Pseudo CVR number No
Financial year end 31.08
Financial year start 01.09
Audit opted out No; Yes
Signing rule Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med to bestyrelsesmedlemmer.
Latest articles date 2008-05-20; 2018-02-02

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