EUROVITA SCANDINAVIA A/S — CVR 15136405
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Closed
📅 Founded 1991
CVR
15136405
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1991-04-01
Addresses
Sydmarken 5, 2860 Søborg
(GLADSAXE)
Advertising protected
No
Industry (1)
Engroshandel med helsekostprodukter
513830
Phone Number (1)
46152211
2000-01-23
Fax (1)
46153211
Addresses (3)
Svejsegangen 4,
2690 Karlslunde
(GREVE)
1991-04-01
Sydmarken 5,
2860 Søborg
(GLADSAXE)
2002-12-18
Sydmarken 5,
2860 Søborg
(GLADSAXE)
2003-01-31
Relations (19)
ApS KBUS 8 NR. 1993
Founders
Profile
ADR NR.1058 ApS
Founders
Profile
Pricewaterhouse Coopers
Auditor
Profile
Jan Helvig
BoardGeneral assembly
Profile
Ebbe Nielsen
BoardGeneral assembly
Profile
Alex Michael Ankjær-Jensen
Auditor
Profile
Mogens Christensen Pedersen
BoardGeneral assembly
Profile
Lars Henrik Jensen
BoardGeneral assemblyadm. dir
Profile
Annalise Stege
BoardGeneral assembly
Profile
Finn Peder Jegård
BoardGeneral assembly
Profile
Carsten Wærn
ChairmanGeneral assembly
Profile
Lise-Lotte Lyng Andersen
BoardChairmanGeneral assembly
Profile
Niels Harald de Coninck-Smith
ChairmanGeneral assembly
Profile
Mikael Andreas Mohr
BoardGeneral assembly
Profile
Christel Arpalice Piron
BoardGeneral assembly
Profile
Rene Dominic
BoardGeneral assemblyManagement
Profile
Henrik Peter Salicath
BoardGeneral assembly
Profile
Name history (4)
DRAS NR. 1406 ApS
1991-04-01 — 1996-12-27
DRAS NR. 1406 A/S
1996-12-28 — 1996-12-30
DRAS NR. 1406 A/S
1996-12-31 — 1997-01-14
EUROVITA SCANDINAVIA A/S
1997-01-15 — 2004-02-03
Lifecycle (1)
1991-04-01 — 2004-02-03
Production units (2)
Attributes
ARKIV_REGISTRERINGSNUMMER: 0
A/S198378
ARKIV_REGISTRERINGSNUMMER: 1
ApS198378
FORMÅL: 0
Selskabets formål er at drive handel og industri.
FØRSTE_REGNSKABSPERIODE_SLUT: 0
1992-09-30
FØRSTE_REGNSKABSPERIODE_START: 0
1991-04-01
KAPITAL: 0
300000.00
500000.00
KAPITALVALUTA: 0
DKK
DKK
OMLÆGNINGSPERIODE_SLUT: 0
2002-12-31
OMLÆGNINGSPERIODE_START: 0
2001-10-01
PSEUDOCVRNR: 0
false
REGNSKABSÅR_SLUT: 0
--12-31
REGNSKABSÅR_START: 0
--01-01
TEGNINGSREGEL: 0
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af to bestyrelsesmedlemmer, der ikke er i selskabets direktion
VEDTÆGT_SENESTE: 0
2003-04-28
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