BOREALIS N.V. (BELGIUM) ApS — CVR 17079573
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Closed
📅 Founded 1993
CVR
17079573
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1993-06-01
Addresses
H.C. Andersens Boulevard 12, 1553 København V
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
980000
Agenturhandel med brændstoffer, malme, metaller og kemiske produkter til industrien
511200
Agenturhandel med brændstoffer, malme, metaller og kemiske produkter til industrien
461200
Phone Number (1)
45966000
2000-01-23
Fax (1)
45966123
Addresses (4)
Lyngby Hovedgade 96,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
1993-06-01
Parallelvej 16,
(LYNGBY-TAARBÆK)
2001-07-02
H.C. Andersens Boulevard 12,
1553 København V
(KØBENHAVN)
2008-08-06
H.C. Andersens Boulevard 12,
1553 København V
(KØBENHAVN)
2009-10-08
Relations (25)
EMCO ODENSE ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
Katrine Rasmussen
BoardManagement
Profile
KR 483 A/S
Auditor
Profile
Klaus Holme
Management
Profile
Erik Tronborg Andersen
Auditor
Profile
Henning Lauritsen
Board
Profile
Marianne Wiinholt
Board
Profile
Hans Christian Blaes Byfeldt
Management
Profile
Per Emil Hasselbalch Stakemann
Management
Profile
Svein Rennemo
Board
Profile
Øivind Gjerstad
Board
Profile
Franz Wurm
Board
Profile
Clive Graeme Watson
Board
Profile
Niels Bo Villadsen
BoardManagement
Profile
Henrik Mønsted
Board
Profile
Ralf Bjarne Mitts
Board
Profile
Bjørn Inge Klofeldt
Board
Profile
Olav Haakon Aas
Management
Profile
Jan Bror Henrik Lindh
Board
Profile
Ruth Nancy Steinholtz
Board
Profile
Clive Graeme Watson
ChairmanManagement
Profile
Markku Tapani Korvenranta
Chairman
Profile
Name history (2)
ApS KBUS 8 NR. 3193
1993-06-01 — 1994-09-08
BOREALIS N.V. (BELGIUM) ApS
1994-09-09 — 2010-12-09
Lifecycle (1)
1993-06-01 — 2010-12-09
Production units (1)
Registration history
2010-12-09
Company ceased
2009-10-08
Addresses
2008-08-06
Addresses
2001-07-02
Addresses
1994-09-09
Name history: BOREALIS N.V. (BELGIUM) ApS
1993-06-01
Addresses
1993-06-01
Name history: ApS KBUS 8 NR. 3193
1993-06-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS214105
Purpose
Selskabets formål er at fremstille, distribuere og sælge petrokemiske produkter, direkte såvel som indirekte, herunder gennem investeringer i andre selskaber.
First financial period end
1994-09-30
First financial period start
1993-06-01
Registered capital
1,000,000 DKK; 200,000 DKK; 2,000,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1994-12-31
OMLÆGNINGSPERIODE_START
1994-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af et bestyrelsesmedlem i forening med en direktør eller af to direktører i forening.
Latest articles date
2010-10-25
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