FLSMIDTH MINERALS A/S — CVR 16660299
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Closed
📅 Founded 1992
CVR
16660299
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1992-11-10
Addresses
Vigerslev Allé 77, 2500 Valby
(KØBENHAVN)
Alternate names
FFE MINERALS A/S, FFE MINERALS DENMARK A/S
Advertising protected
No
Industry (2)
Rådgivende ingeniørvirksomhed indenfor byggeri og anlægsarbejder
742010
Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
711210
Phone Number (1)
36183600
2000-01-23
Fax (1)
36183618
Addresses (3)
Vigerslev Alle 77,
2500 Valby
(KØBENHAVN)
1992-11-10
Høffdingsvej 34,
2500 Valby
(KØBENHAVN)
2004-01-22
Vigerslev Allé 77,
2500 Valby
(KØBENHAVN)
2006-07-26
Relations (28)
Lars Erik Hansen
Board
Profile
Jørgen Jantzen
Management
Profile
Johnni Sten Larsen
Board
Profile
Ib Jacobsen
Chairman
Profile
Palle Jørgensen
Board
Profile
Benny Erik Raahauge
Board
Profile
Poul Erik Tofte
Board
Profile
Stig Uffe Nielsen
PERSONLIG_SUPPLEANT
Profile
Erik August Neubert
BoardPERSONLIG_SUPPLEANT
Profile
Holger Christtreu
FoundersBoard
Profile
Jeanette Holm Mouritsen
FoundersChairman
Profile
Jørgen Vagn Nielsen
FoundersBoard
Profile
Hans Erik Borgholm
Board
Profile
Lars Falk Jensen
Management
Profile
Peter Tinning Thomsen
Board
Profile
Erik Briand Sjøstrøm
PERSONLIG_SUPPLEANT
Profile
Nickolay Petrov Tanev
BoardPERSONLIG_SUPPLEANT
Profile
Bent Johannessen
PERSONLIG_SUPPLEANT
Profile
Gry Bach Dahl-Jensen
Board
Profile
Maj-Britt Gadhia
PERSONLIG_SUPPLEANT
Profile
Sven Christian Jensen
BoardManagement
Profile
George Luis Robles
Chairman
Profile
John Francis Mertz
Chairman
Profile
David Woodruff
Board
Profile
Name history (4)
PLANT SUPERVISION HOLDINGS A/S
1992-11-10 — 1995-01-25
FLS MINERALS A/S
1995-01-26 — 1998-01-01
FFE MINERALS DENMARK A/S
1998-01-02 — 2007-03-18
FLSMIDTH MINERALS A/S
2007-03-19 — 2009-05-28
Lifecycle (1)
1992-11-10 — 2009-05-28
Production units (2)
Registration history
2009-05-28
Company ceased
2007-03-19
Name history: FLSMIDTH MINERALS A/S
2006-07-26
Addresses
2004-01-22
Addresses
1998-01-02
Name history: FFE MINERALS DENMARK A/S
1995-01-26
Name history: FLS MINERALS A/S
1992-11-10
Addresses
1992-11-10
Name history: PLANT SUPERVISION HOLDINGS A/S
1992-11-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S209868
Purpose
Selskabets formål er i ind- og udland at drive handels- og ingeniørvirksomhed samt enhver anden efter bestyrelsens skøn i forbindelse hermed stående virksomhed.
First financial period end
1993-12-31
First financial period start
1992-11-10
Registered capital
10,000,000 DKK; 11,000,000 DKK; 11,000,001 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller af bestyrelsens formand i forening med en direktør.
Latest articles date
2007-03-19
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