ELBO-FREDERIKSHAVN A/S — CVR 16271632
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Closed
Founded 1992
0 employees
CVR
16271632
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1992-07-01
Addresses
Omega 3, 8382 Hinnerup
(FAVRSKOV)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (3)
Udlejning af erhvervsejendomme
702040
Detailhandel med elektriske husholdningsmaskiner og -apparater
524510
Detailhandel med elektriske husholdningsapparater
475400
Email (1)
jannie.tholstrup@expert.dk
2015-11-11
Phone Number (1)
98188011
2008-03-05
Addresses (6)
Navervej 4,
8382 Hinnerup
(HINNERUP)
1992-07-01
Omega 3,
8382 Hinnerup
(HINNERUP)
2001-10-22
Frederikshavnsvej 82,
9800 Hjørring
(HJØRRING)
2002-01-25
Frederikshavnsvej 82,
9800 Hjørring
(HJØRRING)
2007-01-01
Frederikshavnsvej 320,
9870 Sindal
(HJØRRING)
2008-02-18
Omega 3,
8382 Hinnerup
(FAVRSKOV)
2011-07-15
Relations (29)
K P M G C JESPERSEN ÅRHUS I/S
Auditor
Profile
VICH 2938 A/S
Auditor
Profile
ELBODAN 2002 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Søren Bach
ChairmanManagement
Profile
Erik Tronborg Andersen
Auditor
Profile
Peiter Gerner Olsen
Chairman
Profile
Poul Carl Josephsen
Board
Profile
Hans Reimer
næstformand
Profile
Helene Majgaard Skade
Board
Profile
Jesper Boysen
Chairman
Profile
Per Emil Hasselbalch Stakemann
Management
Profile
Ulla Linnet
Board
Profile
Lars Olaf Skade
Boardadm. dir
Profile
Jan Thrane
Board
Profile
Morten Boysen
Chairman
Profile
John Bo Birkmose-Andersen
Chairman
Profile
Kjeld Lumbye Jensen
Board
Profile
Jørgen Danielsen
Auditor
Profile
Søren Jensen
Board
Profile
Jannie Tholstrup
Board
Profile
VX 20.181 ApS
Founders
Profile
Mads Gjerlufsen Stenger
Director
Profile
Name history (5)
ApS KBUS 38 NR. 2526
1992-07-01 — 1992-12-14
E. K. HJØRRING ØST ApS
1992-12-15 — 2002-04-28
SR, AALBORG STORCENTER ApS
2002-04-29 — 2005-01-13
ELBO-ÅLBORG A/S
2005-01-14 — 2011-07-14
ELBO-FREDERIKSHAVN A/S
2011-07-15 — 2016-02-10
Company form history (2)
Private limited (ApS)
1992-07-01
Public limited (A/S)
2005-01-14
Lifecycle (1)
1992-07-01 — 2016-02-10
Production units (2)
Registration history
2016-02-10
Company ceased
2011-07-15
Addresses
2011-07-15
Name history: ELBO-FREDERIKSHAVN A/S
2008-02-18
Addresses
2007-01-01
Addresses
2005-01-14
Name history: ELBO-ÅLBORG A/S
2002-04-29
Name history: SR, AALBORG STORCENTER ApS
2002-01-25
Addresses
2001-10-22
Addresses
1992-12-15
Name history: E. K. HJØRRING ØST ApS
1992-07-01
Addresses
1992-07-01
Name history: ApS KBUS 38 NR. 2526
1992-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S208624
ARKIV_REGISTRERINGSNUMMER
ApS208624
Purpose
Selskabets formål er at drive virksomhed med datailhandel og anden dermed beslægtet virksomhed.
First financial period end
1992-12-31
First financial period start
1992-07-01
Registered capital
200,000 DKK; 2,000,000 DKK; 3,250,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af én direktør i forening med bestyrelsesformanden, eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2011-07-15
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