AMALIE ENTREPRISE A/S
Opførelse af bygninger
Amaliegade 43, 1256 København K
CVR 15200499
OPLØSTEFTERFRIVILLIGLIKVIDATION
Public limited (A/S)
1991
Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data
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In liquidation
Founded 1991
CVR
15200499
↗ Datacvr
Status?
In liquidation
Company form?
Public limited (A/S)
Start date?
1991-06-01
Addresses
Amaliegade 43, 1256 København K
(KØBENHAVN)
Advertising protected?
No
Industry (2)
Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører)
452100
Opførelse af bygninger
412000
Phone Number (1)
33360100
2000-01-23
Addresses (1)
Amaliegade 43,
1256 København K
(KØBENHAVN)
1991-06-01
Relations (17)
MEDIMEX ApS
Founders
Profile
Jan Lundorff Rasmussen
BoardManagementLiquidator
Profile
Bjørn Christie
BoardManagement
Profile
Villy Lauridsen
Board
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Ole Bødtcher-Hansen
Board
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Lone Bødtcher-Hansen
Board
Profile
Knud Iversen
Board
Profile
Britta Nielsen
BoardManagement
Profile
Henrik Hildebrandt
Board
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
VX 20.181 ApS
Founders
Profile
Name history (5)
A/S PSE 38 NR. 1321
1991-06-01 — 1994-01-04
BRITTA NIELSEN A/S
1994-01-05 — 1994-02-08
JAN LUNDORFF RASMUSSEN ENTREPRISE A/S
1994-02-09 — 1995-04-11
LUNDORFF RASMUSSEN ENTREPRISE A/S
1995-04-12 — 2008-08-13
AMALIE ENTREPRISE A/S
2008-08-14 — 2008-12-16
Lifecycle (1)
1991-06-01 — 2008-12-16
Production units (1)
Registration history
2008-12-16
Company ceased
2008-08-14
Name history: AMALIE ENTREPRISE A/S
1995-04-12
Name history: LUNDORFF RASMUSSEN ENTREPRISE A/S
1994-02-09
Name history: JAN LUNDORFF RASMUSSEN ENTREPRISE A/S
1994-01-05
Name history: BRITTA NIELSEN A/S
1991-06-01
Addresses
1991-06-01
Name history: A/S PSE 38 NR. 1321
1991-06-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S200932
Purpose
Selskabets formål er at være holdingselskab indenfor byggeri, rådgivning samt hermed beslægtede formål, alt efter bestyrelsens skøn
First financial period end
1992-09-30
First financial period start
1991-06-01
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1994-12-31
OMLÆGNINGSPERIODE_START
1993-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2008-08-14
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