ApS AF 3/7 2006 — CVR 15288531

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Closed Founded 1991
CVR 15288531 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 1991-07-01
Addresses Venneslaparken 151, 8300 Odder (ODDER)
Advertising protected Yes

Industry (4)

Fremstilling af metalkonstruktioner og dele heraf 281100
Fremstilling af andre færdige metalprodukter i øvrigt 287590
Uoplyst 980000
Fremstilling af andre færdige metalprodukter i.a.n. 259900

Secondary industry (3)

Fremstilling af andre færdige metalprodukter i øvrigt 287590
Fremstilling af metalkonstruktioner og dele heraf 281100
Fremstilling af metalkonstruktioner og dele heraf 251100

Phone Number (1)

86590730 2000-05-17

Fax (2)

86590140
86590140

Addresses (7)

Ballenvej 50, 8305 Samsø (SAMSØ) 1991-07-01
Granbakken 11, 8305 Samsø (SAMSØ) 2006-08-31
Brundby Hovedgade 28, 8305 Samsø (SAMSØ) 2018-02-19
Strandvejen 10A, 8305 Samsø (SAMSØ) 2018-10-02
Gunnar Madsensgade 14, 8300 Odder (ODDER) 2021-10-15
Snærild Bakke 112, 8300 Odder (ODDER) 2023-04-11
Venneslaparken 151, 8300 Odder (ODDER) 2023-10-11

Relations (15)

Bent Schaloffsky Petersen Board memberDirectorLegal owner Profile
Ownership: 100% · Voting: 100%
Tommy Valdemar Schaloffsky Board memberDirectorLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Leif Tage Petersen Board memberDirectorLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%

Name history (3)

A/S PSE 38 NR. 1394 1991-07-01 — 1992-01-31
BALLEN MASKINFABRIK ApS 1992-02-01 — 2006-07-11
ApS AF 3/7 2006 2006-07-12 — 2024-05-30

Lifecycle (1)

1991-07-01 — 2024-05-30

Production units (2)

P-1000896974 Open ↗
P-1012509770 Open ↗

Registration history

2024-05-30 Company ceased
2023-10-11 Addresses
2023-04-11 Addresses
2021-10-15 Addresses
2018-10-02 Addresses
2018-02-19 Addresses
2006-08-31 Addresses
2006-07-12 Name history: ApS AF 3/7 2006
1992-02-01 Name history: BALLEN MASKINFABRIK ApS
1991-07-01 Addresses
1991-07-01 Name history: A/S PSE 38 NR. 1394
1991-07-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS201713
ARKIV_REGISTRERINGSNUMMER A/S201713
Owner registration under 5% No; Yes
Purpose Selskabets formål er at drive handel og industri samt dermed beslægtet virksomhed. Selskabet kan erhverve fast ejendom.; Selskabets formål er formueadministration samt at eje og udleje fast ejendom.
First financial period end 1992-04-30
First financial period start 1991-07-01
Registered capital 300,000 DKK
Share classes Yes
Capital currency DKK
Pseudo CVR number No
Financial year end 30.04
Financial year start 01.05
Audit opted out Yes
Signing rule Selskabet tegnes af 1 direktør.
Latest articles date 2014-10-01; 2018-12-14

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