COMPASS GROUP DANMARK HOLDING A/S — CVR 16314404
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Closed
Founded 1992
CVR
16314404
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1992-08-01
Addresses
Roholmsvej 11D, 2620 Albertslund
(ALBERTSLUND)
Alternate names
SELECTA A/S, SELECT SERVICE PARTNER A/S
Advertising protected
No
Industry (3)
Restauranter
553010
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle hovedsæders virksomhed
701010
Phone Number (1)
32474700
2001-11-28
Fax (1)
38487165
Addresses (4)
Lufthavnen 1,
2770 Kastrup
(TÅRNBY)
1992-08-01
Københavns Lufthavn 1,
2770 Kastrup
(TÅRNBY)
2001-05-20
Lyngbyvej 28, 3,
2100 København Ø
(KØBENHAVN)
2006-12-04
Roholmsvej 11D,
2620 Albertslund
(ALBERTSLUND)
2011-01-27
Relations (36)
MEDIMEX ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
Henrik Seest
Board
Profile
Hans Christian Galst
Board
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Chairman
Profile
Carsten Tvede-Møller
Board
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Carl-Henrik Andreason
Boardadm. dir
Profile
Hans Christian Mortensen
BoardManagement
Profile
Bendt Otto Elfang
Boardvice administrerende direktørManagement
Profile
Claus Rasmussen
næstformand
Profile
Gunnar Teis Hansen
Boardøkonomidirektør
Profile
Brian Bisgaard
næstformandManagement
Profile
Jesper Busk
Boardadm. dir
Profile
Lena Birgitta Andersson Hofsberger
BoardManagement
Profile
Miguel Ramis Barnos
Chairman
Profile
Roger John Matthews
Chairman
Profile
Francis Henry Mckay
Chairman
Profile
Fritz Ternofsky
Chairman
Profile
Andrew Lynch
Board
Profile
Marcel Jacobs
Board
Profile
Ron Morley
Board
Profile
Andrew Lynnch
Chairman
Profile
Johannes Adrianus Franke
Chairman
Profile
Miguel Ramis Barrios
Chairman
Profile
Sebastien Puydebois
Board
Profile
Paul Synnott
Boardadm. dir
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
VX 20.181 ApS
Founders
Profile
Name history (4)
A/S PSE 38 NR. 1569
1992-08-01 — 1993-06-17
SCANDINAVIAN SERVICE PARTNER A/S DANMARK
1993-06-18 — 1997-01-24
COMPASS GROUP DANMARK A/S
1997-01-25 — 2011-01-26
COMPASS GROUP DANMARK HOLDING A/S
2011-01-27 — 2014-09-29
Lifecycle (1)
1992-08-01 — 2014-09-29
Production units (1)
Registration history
2014-09-29
Company ceased
2011-01-27
Addresses
2011-01-27
Name history: COMPASS GROUP DANMARK HOLDING A/S
2006-12-04
Addresses
2001-05-20
Addresses
1997-01-25
Name history: COMPASS GROUP DANMARK A/S
1993-06-18
Name history: SCANDINAVIAN SERVICE PARTNER A/S DANMARK
1992-08-01
Addresses
1992-08-01
Name history: A/S PSE 38 NR. 1569
1992-08-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S209157
Purpose
Selskabets formål er handel og industri og anden i forbindelse dermed stående virksomhed.
First financial period end
1993-09-30
First financial period start
1992-08-01
GENOPTAGELSE_TVANGSOPLØSNING
2009-07-16
Registered capital
100,000,000 DKK; 110,000,000 DKK; 161,017,000 DKK; 232,010,000 DKK; 25,000,000 DKK; 336,200,000 DKK; 500,000 DKK; 50,000,000 DKK; 50,001,000 DKK; 50,001,000 DKK; 600,000 DKK; 90,001,000 DKK; 95,001,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Signing rule
Selskabet tegnes af bestyrelsens formand alene eller af to direktører i forening eller af en direktør i forening med bestyrelsens næstformand
Latest articles date
2011-01-27
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