INCHCAPE SHIPPING SERVICES LOGISTICS A/S — CVR 17147145
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In liquidation
Founded 1993
CVR
17147145
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1993-07-01
Addresses
Redhavnsvej 15, 2150 Nordhavn
(KØBENHAVN)
Advertising protected
No
Industry (3)
Speditørvirksomhed
634020
Uoplyst
980000
Uoplyst
999999
Email (2)
iss.copenhagen@inchcape-shipping.com
2000-01-23
iss.copenhagen@inchcape-shipping.com
2002-01-23
Phone Number (1)
39168844
2000-01-23
Fax (1)
39168840
Addresses (2)
Orient Plads 1,
2100 København Ø
(KØBENHAVN)
1993-07-01
Redhavnsvej 15,
2150 Nordhavn
(KØBENHAVN)
2005-05-03
Relations (25)
R.G. HOLDING A/S
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
MEDIMEX ApS
Founders
Profile
Philip Martin Graff
Liquidator
Profile
Anders Nødskov
Board
Profile
Hans Christian Galst
Board
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Chairman
Profile
Anne-Sofie Karen Polly Gerda Rothe Bisgaard
BoardManagement
Profile
Bertil Jacobi
Board
Profile
Rene Kreipke
Board
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Ole Moshøj
BoardManagement
Profile
Claus Hyldager
Board
Profile
Jørgen Clausen
BoardManagement
Profile
Charles Michael Morse
Board
Profile
Graham Taylor Bog
Chairman
Profile
Nicholas David Tonkinson
Chairman
Profile
Tom De Clerk
BoardManagement
Profile
Henri Versluys
Board
Profile
Bernard Clinton Todd
Board
Profile
A/S PSE NR. 1680
Founders
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
Name history (3)
A/S PSE 10 NR. 1940
1993-07-01 — 1993-09-28
INCHCAPE SHIPPING SERVICES (DENMARK) A/S
1993-09-29 — 2003-03-31
INCHCAPE SHIPPING SERVICES LOGISTICS A/S
2003-04-01 — 2009-10-09
Lifecycle (1)
1993-07-01 — 2009-10-09
Production units (3)
Registration history
2009-10-09
Company ceased
2005-05-03
Addresses
2003-04-01
Name history: INCHCAPE SHIPPING SERVICES LOGISTICS A/S
1993-09-29
Name history: INCHCAPE SHIPPING SERVICES (DENMARK) A/S
1993-07-01
Addresses
1993-07-01
Name history: A/S PSE 10 NR. 1940
1993-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S213763
Purpose
Selskabets formål er at drive virksomhed inden for shipping agentur, fragtforsendelse, tolddeklarering og andre områder, som efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
1994-12-31
First financial period start
1993-07-01
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2003-04-01
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