ESSEX ApS — CVR 15250232
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Closed
Founded 1991
CVR
15250232
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1991-07-01
Addresses
Skovvejen 11, 8000 Aarhus C
(AARHUS)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Phone Number (1)
86131544
2001-01-05
Fax (1)
86763800
Addresses (2)
Store Torv 7,
8000 Århus C
(ÅRHUS)
1991-07-01
Skovvejen 11,
8000 Aarhus C
(AARHUS)
2002-05-30
Relations (17)
A/S PSE NR. 4820
Auditor
Profile
KREATIV FINANSIERING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Peter Halvorsen
BoardManagement
Profile
Finn Bach Petersen
Management
Profile
Torben Schøn
næstformand
Profile
Birgit Vester Clausen
Board
Profile
Erik Steffensen
Management
Profile
Poul Steffensen
adm. dir
Profile
Stig Richard Granholm Mortensen
Chairman
Profile
Søren Møller Nielsen
Chairman
Profile
Gerda Halvorsen Jensen
Chairman
Profile
Henning Bering Jensen
Board
Profile
Niels Sørensen
Management
Profile
Name history (6)
KREATIV INVESTERING ApS
1991-07-01 — 1998-07-28
INVESTERINGSSELSKABET OMEGA ApS
1998-07-29 — 2000-09-27
INVESTERINGSSELSKABET ESSEX ApS
2000-09-28 — 2001-02-22
INVESTERINGSSELSKABET ESSEX A/S
2001-02-23 — 2008-10-30
ESSEX A/S
2008-10-31 — 2015-11-23
ESSEX ApS
2015-11-24 — 2016-01-27
Company form history (3)
Private limited (ApS)
1991-07-01
Public limited (A/S)
2001-02-23
Private limited (ApS)
2015-11-24
Lifecycle (1)
1991-07-01 — 2016-01-27
Production units (2)
Registration history
2016-01-27
Company ceased
2015-11-24
Name history: ESSEX ApS
2008-10-31
Name history: ESSEX A/S
2002-05-30
Addresses
2001-02-23
Name history: INVESTERINGSSELSKABET ESSEX A/S
2000-09-28
Name history: INVESTERINGSSELSKABET ESSEX ApS
1998-07-29
Name history: INVESTERINGSSELSKABET OMEGA ApS
1991-07-01
Addresses
1991-07-01
Name history: KREATIV INVESTERING ApS
1991-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S199076
ARKIV_REGISTRERINGSNUMMER
ApS199076
Owner registration under 5%
No
Purpose
Selskabets formål er handel og investering samt hermed naturligt forbunden virksomhed.
First financial period end
1992-12-31
First financial period start
1991-07-01
Registered capital
125,000 DKK; 5,000,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK
NAVN_IDENTITET
ESSEX; ESSEX; INVESTERINGSSELSKABET ESSEX; INVESTERINGSSELSKABET ESSEX; INVESTERINGSSELSKABET OMEGA; KREATIV INVESTERING
OMLÆGNINGSPERIODE_SLUT
1998-09-30
OMLÆGNINGSPERIODE_START
1998-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2010-03-03; 2015-11-24
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