TRELLEBORG HADSTEN A/S — CVR 15013087
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In liquidation
Founded 1991
CVR
15013087
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1991-01-01
Addresses
Fabriksvej 17, 3000 Helsingør
(HELSINGØR)
Alternate names
TRELLEBORG INDUSTRI AB, ISB DANMARK A/S, SCAN WHEELS A/S, HADSTEN WHEELS A/S, TRELLEBORG GUMMI A/S, TRELLEBORG INDUSTRI AB, ISP DANMARK A/S
Advertising protected
No
Industry (4)
Karosserifabrikker
342000
Fremstilling af dele og tilbehør til motorkøretøjer
343000
Fremstilling af karosserier til motorkøretøjer: fremstilling af påhængsvogne og sættevogne
292000
Engroshandel med andre råvarer og halvfabrikata
467600
Secondary industry (2)
Engroshandel med kemiske produkter
515500
Fremstilling af øvrige maskiner til specielle formål i.a.n.
289900
Phone Number (1)
87612500
2000-01-23
Fax (1)
87612590
Addresses (3)
Gammel Sellingvej 1,
8370 Hadsten
(HADSTEN)
1991-01-01
Gammel Sellingvej 1,
8370 Hadsten
(FAVRSKOV)
2007-01-01
Fabriksvej 17,
3000 Helsingør
(HELSINGØR)
2011-02-11
Relations (48)
J.R.I. DATASERVICE ApS
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
MEDIMEX ApS
Founders
Profile
Søren Stenderup Jensen
Liquidator
Profile
Peter Leschly
Chairman
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Boy Schallert
Management
Profile
Finn Mogensen
BoardPERSONLIG_SUPPLEANT
Profile
A/S PSE NR. 4683
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Ernst Bundgård Sund
BoardManagement
Profile
Sven Gunnar Schough
Board
Profile
Olav Fjeldsøe
Board
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Niels Arne Sørensen
Board
Profile
Erik William Spencer
BoardManagement
Profile
Niels Viggo Skriver Rasmussen
BoardPERSONLIG_SUPPLEANT
Profile
Per Engbo Mikkelsen
Board
Profile
Britta Lise Johnsen
Board
Profile
Poul Michael Sørensen
Board
Profile
Thomas Børge Vedel Jespersen
PERSONLIG_SUPPLEANT
Profile
Rudolf Daugsch
Board
Profile
Hans Christian Bach
PERSONLIG_SUPPLEANT
Profile
Jesper Rasmussen
adm. dir
Profile
Claes Evert Jörvall
Chairman
Profile
Anders Pettersson
Board
Profile
Per Harry Valdmaa
Board
Profile
Ulf Göran Ekman
Board
Profile
Marino Salvatore
Board
Profile
Paolo Pompei
Board
Profile
Jan Wennberg
Boardadm. dir
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
VX 20.181 ApS
Founders
Profile
Anders Niklas Johansson
Board member
Profile
Anders Niklas Johansson
Board member
Profile
Ingrid Charlotta Grähs
Chairman
Profile
Jan Ivan Wennberg
Board memberADM. DIR.
Profile
Name history (3)
A/S PSE 38 NR. 1252
1991-01-01 — 1991-07-05
HADSTEN WHEELS A/S
1991-07-06 — 1996-12-20
TRELLEBORG HADSTEN A/S
1996-12-21 — 2020-08-31
Lifecycle (1)
1991-01-01 — 2020-08-31
Production units (3)
Registration history
2020-08-31
Company ceased
2011-02-11
Addresses
2007-01-01
Addresses
1996-12-21
Name history: TRELLEBORG HADSTEN A/S
1991-07-06
Name history: HADSTEN WHEELS A/S
1991-01-01
Addresses
1991-01-01
Name history: A/S PSE 38 NR. 1252
1991-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S196843
Owner registration under 5%
No
Purpose
Selskabets formål er at drive industri og handel, herunder international handel samt finansieringsvirksomhed og anden i forbindelse hermed stående virksomhed
First financial period end
1991-12-31
First financial period start
1991-01-01
GENOPTAGELSE_TVANGSOPLØSNING
2019-01-30
Registered capital
12,000,000 DKK; 13,500,000 DKK; 13,600,000 DKK; 13,610,000 DKK; 300,000 DKK; 500,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-04-29
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den administrerende direktør i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med den administrerende direktør eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2014-09-25; 2019-01-30
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