MOTORVEJSCENTERSELSKABET AF 1990 A/S — CVR 15947306

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Closed Founded 1965
CVR 15947306 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1965-10-21
Addresses Borgmester Christiansens Gade 50, 2450 København SV (KØBENHAVN)
Alternate names STATOIL DEPOT VENDSYSSEL A/S, STATOIL DEPOT, LOLLAND FALSTER A/S, STATOIL DEPOT FYN A/S, STATOIL DEPOT NORDSJÆLLAND A/S, STATOIL DEPOT SYDFYN A/S
Advertising protected No

Industry (2)

Engroshandel med motorbrændstof, brændsel, smøreolie mv. 515100
Engroshandel med fast, flydende og luftformigt brændstof og lignende varer 467100

Secondary industry (2)

Udlejning af erhvervsejendomme 702040
Udlejning af erhvervsejendomme 682040

Phone Number (2)

33424200 2009-10-19
70101101 2021-03-10

Fax (1)

33424430

Addresses (3)

Sankt Annæ Plads 13, 1250 København K (KØBENHAVN) 1965-10-21
Borgmester Christiansens Gade 50, 2450 København SV (KØBENHAVN) 2002-11-11
Borgmester Christiansens Gade 50, 2450 København SV (KØBENHAVN) 2017-05-17

Relations (54)

Ownership: 50% · Voting: 50%
Henrik Seest ChairmanDirector Profile
Ownership: 50% · Voting: 50%
Poul Johansen Board memberDeputy Profile
Bent Ulf Mikkelsen Board memberDirector Profile
Lars Thorstholm Board memberChairmanDirector Profile
Mogens Granhøj Board memberDirector Profile
Flemming Jensen Board memberDirector Profile

Name history (2)

STATOIL DEPOTSELSKAB A/S 1965-10-21 — 1991-07-05
MOTORVEJSCENTERSELSKABET AF 1990 A/S 1991-07-06 — 2023-04-28

Lifecycle (1)

1965-10-21 — 2023-04-28

Production units (2)

P-1001006116 Open ↗
P-1005778244 Open ↗

Registration history

2023-04-28 Company ceased
2017-05-17 Addresses
2002-11-11 Addresses
1991-07-06 Name history: MOTORVEJSCENTERSELSKABET AF 1990 A/S
1965-10-21 Addresses
1965-10-21 Name history: STATOIL DEPOTSELSKAB A/S
1965-10-21 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S37168
Owner registration under 5% No
Purpose Selskabets formål er at opføre og drive eller udleje servicestationer, cafeterier og restauranter langs danske motorveje, samt anden i forbindelse hermed stående virksomhed.
Registered capital 481,000 DKK; 500,000 DKK
Capital currency DKK; DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af formanden for bestyrelsen i forening med et bestyrelsesmedlem eller en direktør, eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date 1996-05-30

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