SKIOLD DAMAS A/S — CVR 17035401
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Closed
Founded 1993
48 employees
CVR
17035401
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1993-06-15
Addresses
Industrivej 2, 5600 Faaborg
(FAABORG-MIDTFYN)
Alternate names
NORDJYSK STALDMEKANISERING A/S, DANLIGHT A/S, SKIOLD FARM PROJECT A/S
Employees
48
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (3)
Servicevirksomhed i forbindelse med husdyravl undtagen dyrlægevirksomhed
014200
Serviceydelser i forbindelse med husdyravl
016200
Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien
289300
Email (2)
mg@skiold.com
2008-12-31
mail@damas.com
2015-01-05
Fax (2)
70251801
98824134
Addresses (6)
Eventyrvej 26,
9700 Brønderslev
(BRØNDERSLEV)
1993-06-15
Kjeldgaardsvej 3,
9300 Sæby
(SÆBY)
2003-11-01
Skaarupgaard 59,
9870 Sindal
(HJØRRING)
2005-11-10
Skaarupgaard 59,
9870 Sindal
(HJØRRING)
2007-01-01
Kjeldgaardsvej 3,
9300 Sæby
(FREDERIKSHAVN)
2011-07-04
Industrivej 2,
5600 Faaborg
(FAABORG-MIDTFYN)
2015-01-07
Relations (22)
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Henrik Hougaard
ChairmanManagement
Profile
Niels Karsten Sørensen
FoundersBoardManagement
Profile
Hans-Christian Ledet
Board
Profile
Anders Peder Petersen
Board
Profile
Jens Vinther Harbo Jensen
BoardManagement
Profile
SJM-HOLDING A/S
Founders
Profile
A/S MASKINFABRIKKEN SKIOLD, SÆBY
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Poul Kingo Pedersen
Board
Profile
Anker Laden-Andersen
Board
Profile
Jean Bøgelund
Board
Profile
Per Kallehauge
Auditor
Profile
Otmann Svendsen
Founders
Profile
Erik Ovesen
Board
Profile
Martin Gadensgaard
Boardadm. dir
Profile
Klaus Gaarde
Boardadm. dir
Profile
Samuel Waldorph Andreasen
ChairmanBoardManagement
Profile
Finn Christensen
FoundersBoard
Profile
Lars Bjarne Nielsen
PERSONLIG_SUPPLEANT
Profile
Harald Obrestad
Board
Profile
Name history (5)
NORDJYSK STALDMEKANISERING A/S
1993-06-15 — 1999-07-05
MULLERUP STALDTEKNIK A/S
1999-07-06 — 2005-11-09
AKTIESELSKABET AF 15/6 1993
2005-11-10 — 2011-06-29
SKIOLD FARM PROJECTS A/S
2011-06-30 — 2015-01-04
SKIOLD DAMAS A/S
2015-01-05 — 2015-12-30
Lifecycle (1)
1993-06-15 — 2015-12-30
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-12 | 48 | 36 |
| 2015-11 | 47 | 43 |
| 2015-10 | 49 | 43 |
| 2015-09 | 48 | 45 |
| 2015-08 | 50 | 42 |
| 2015-07 | 49 | 38 |
| 2015-06 | 54 | 47 |
| 2015-05 | 54 | 46 |
| 2015-04 | 54 | 46 |
| 2015-03 | 51 | 46 |
| 2015-02 | 53 | 43 |
| 2015-01 | 49 | 40 |
Production units (1)
Registration history
2015-12-30
Company ceased
2015-01-07
Addresses
2015-01-05
Name history: SKIOLD DAMAS A/S
2011-07-04
Addresses
2011-06-30
Name history: SKIOLD FARM PROJECTS A/S
2007-01-01
Addresses
2005-11-10
Addresses
2005-11-10
Name history: AKTIESELSKABET AF 15/6 1993
2003-11-01
Addresses
1999-07-06
Name history: MULLERUP STALDTEKNIK A/S
1993-06-15
Addresses
1993-06-15
Name history: NORDJYSK STALDMEKANISERING A/S
1993-06-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S213571
Purpose
Selskabets formål er at drive industri og handel af maskiner af eget og andres fabrikat og anden i forbindelse hermed stående virksomhed.
First financial period end
1993-12-31
First financial period start
1993-06-15
Registered capital
1,000,000 DKK; 500,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af fire bestyrelsesmedlemmer i forening, af formanden i forening med direktøren, eller formanden i forening med et andet bestyrelsesmedlem, eller af direktøren i forening med et andet bestyrelsesmedlem.; Selskabet tegnes af fire bestyrelsesmedlemmer i forening, af formanden i forening med direktøren, eller af formanden alene.
Latest articles date
2015-01-05; 2015-03-20
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