P. MOURITZEN HOLDING A/S — CVR 15380683
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Closed
Founded 1991
1 employees
CVR
15380683
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1991-08-19
Addresses
Ordrup Jagtvej 73, 2920 Charlottenlund
(GENTOFTE)
Alternate names
TEQUILA KLAUSEN A/S
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (3)
Reklamebureauvirksomhed
744010
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Email (1)
info@kogp.dk
2000-05-17
Phone Number (1)
33277030
2000-06-16
Fax (1)
33277031
Addresses (2)
Hauchsvej 17,
1825 Frederiksberg C
(FREDERIKSBERG)
1991-08-19
Ordrup Jagtvej 73, 2,
2920 Charlottenlund
(GENTOFTE)
2017-05-31
Relations (20)
DKNF 332 ApS
Founders
Profile
A/S PSE NR.3545
Auditor
Profile
A/S PSE 38 NR. 1782
Auditor
Profile
INPACT HOLDING A/S
Auditor
Profile
F. P. INVEST ApS
Auditor
Profile
Jesper Ole Lundgren
Chairman
Profile
Henrik Stenbjerre
Management
Profile
Jørgen Torben Klausen
BoardManagement
Profile
Lars Bjørn Helgestad
Board
Profile
Bjarne Stampe
Board
Profile
Ian Gordon Shapley
BoardManagement
Profile
Peter Svendsen
BoardManagement
Profile
Poul Erik Vennekilde
Board
Profile
Peter Mouritzen
BoardManagementLegal owner
Profile
Ownership: 100%
· Voting: 100%
Stig Andersen
BoardManagement
Profile
Lone Maj-Britt Mouritzen
Board member
Profile
Name history (3)
KM 542 ApS
1991-08-19 — 1992-11-03
KLAUSEN & PARTNERS A/S
1992-11-04 — 2002-09-18
P. MOURITZEN HOLDING A/S
2002-09-19 — 2020-01-20
Lifecycle (1)
1991-08-19 — 2020-01-20
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-12 | 1 | 1 |
| 2017-10 | 1 | 1 |
| 2017-09 | 1 | 1 |
| 2015-11 | 1 | 1 |
| 2015-07 | 1 | 1 |
| 2015-05 | 1 | 1 |
Production units (3)
Registration history
2020-01-20
Company ceased
2017-05-31
Addresses
2002-09-19
Name history: P. MOURITZEN HOLDING A/S
1992-11-04
Name history: KLAUSEN & PARTNERS A/S
1991-08-19
Addresses
1991-08-19
Name history: KM 542 ApS
1991-08-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S202489
ARKIV_REGISTRERINGSNUMMER
ApS202489
Purpose
Selskabets formål er som holdingselskab at besidde og eje aktier, anparter og andre værdipapirer samt hermed beslægtet virksomhed.
First financial period end
1992-06-30
First financial period start
1991-08-19
Registered capital
500,000 DKK; 500,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1995-12-31
OMLÆGNINGSPERIODE_START
1994-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Latest articles date
2002-09-19; 2017-05-31
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