PROMENS FARUM A/S — CVR 17567810
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In liquidation
📅 Founded 1946
CVR
17567810
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1946-05-15
Addresses
Åboulevarden 11, 8000 Aarhus C
(AARHUS)
Alternate names
BONAR PLASTICS EUROPE A/S, CIPAX PLASTIC A/S, LOW & BONAR A/S, A/S METAS, BONAR PLASTICS A/S
Advertising protected
No
Industry (4)
Fremstilling af plastemballage
252200
Fremstilling af andre plastprodukter i øvrigt
252490
Fremstilling af andre plastprodukter
222900
Ikke-specialiseret engroshandel
469000
Secondary industry (3)
Engroshandel med emballageartikler
515610
Fremstilling af andre bygningsartikler af plast
252390
Fremstilling af bygningsartikler af plast
222300
Email (1)
salg@metas.dk
2001-11-28
Phone Number (1)
44975133
2000-01-23
Addresses (4)
Flodvej 13,
2765 Smørum
(LEDØJE-SMØRUM)
1946-05-15
Lucernemarken 6,
3520 Farum
(FARUM)
2006-06-15
Lucernemarken 6,
3520 Farum
(FURESØ)
2007-01-01
Åboulevarden 11,
8000 Aarhus C
(AARHUS)
2013-09-06
Relations (30)
A/S PSE NR. 4820
Auditor
Profile
A/S PSE NR. 4511
Auditor
Profile
KR 483 A/S
Auditor
Profile
Kim Villadsen
BoardManagement
Profile
Anders Hedetoft
Liquidator
Profile
Jens Henrik Jakobsen
BoardManagement
Profile
Jens Gunner Jakobsen
Board
Profile
Lilli Schmidt
Board
Profile
Henrik Fribo-Søndergaard
Boardadm. dir
Profile
Jan Bendix Engmann
BoardManagement
Profile
Thomas Lentoft
Boardadm. dir
Profile
Peter Andrew Barlett
Chairman
Profile
Malcolm James Smith
Board
Profile
Philip Reeder
Chairman
Profile
Jeremy Guy Lister
Board
Profile
Neil Roberts Hannah
Chairman
Profile
Klaus-Dieter Liehr
Board
Profile
Jonathan Kempster
Chairman
Profile
Arthur Gaston Fortanier
ChairmanManagement
Profile
Maik Altendorf
BoardManagement
Profile
Stephen Paul Good
Board
Profile
Maik Altendorf
BoardManagement
Profile
Ragnhildur Geirsdottir
Chairman
Profile
Geir A Gunnlaugsson
Board
Profile
Frank Paulus Gerhardus Tillmann
Management
Profile
Jakob Oskar Sigurdsson
Chairman
Profile
Adrian John Platt
Board
Profile
Name history (3)
AKTIESELSKABET METAS
1946-05-15 — 2001-02-18
BONAR PLASTICS A/S
2001-02-19 — 2007-06-30
PROMENS FARUM A/S
2007-07-01 — 2013-12-20
Lifecycle (1)
1946-05-15 — 2013-12-20
Production units (3)
Registration history
2013-12-20
Company ceased
2013-09-06
Addresses
2007-07-01
Name history: PROMENS FARUM A/S
2007-01-01
Addresses
2006-06-15
Addresses
2001-02-19
Name history: BONAR PLASTICS A/S
1946-05-15
Addresses
1946-05-15
Name history: AKTIESELSKABET METAS
1946-05-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S19376
Purpose
Selskabets formål er at drive fabrikation, handel og lignende virksomhed efter bestyrelsens nærmere bestemmelse.
First financial period end
1978-06-30
First financial period start
1977-07-01
Registered capital
1,105,000 DKK; 1,106,500 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2005-12-31
OMLÆGNINGSPERIODE_START
2004-12-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2009-12-21
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