AKTIESELSKABET AF 23.SEPTEMBER 2009 — CVR 18875306

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Closed Founded 1995
CVR 18875306 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1995-09-25
Addresses Østergade 22, 1100 København K (KØBENHAVN)
Alternate names HANDELSSELSKABET AF 1. OKTOBER 1995 A/S
Advertising protected Yes

Industry (3)

Engroshandel med maskiner, udstyr og tilbehør til bygge- og anlægsvirksomhed 516200
Engroshandel med maskiner, udstyr og tilbehør til bygge- og anlægsvirksomhed 518200
Engroshandel med maskiner til minedrift og bygge- og anlægsvirksomhed 466300

Secondary industry (1)

Autoreparationsværksteder 502010

Email (1)

lcd@pitzner.com 2014-07-17

Phone Number (1)

46163000 2008-05-29

Addresses (8)

Trommesalen 4, 1614 København V (KØBENHAVN) 1995-09-25
Vesterbrogade 6, 1620 København V (KØBENHAVN) 2000-01-07
Baldersbuen 5, 2640 Hedehusene (HØJE TAASTRUP) 2000-07-18
Trommesalen 5, 5, 1614 København V (KØBENHAVN) 2006-01-18
Egegårdsvej 10, 5, 4621 Gadstrup (ROSKILDE) 2007-01-17
Baldersbuen 5, 2640 Hedehusene (Høje-Taastrup) 2009-10-01
Østergade 22, 2, 1100 København K (KØBENHAVN) 2010-09-20
Østergade 22, 4, 1100 København K (KØBENHAVN) 2016-01-29

Relations (21)

Per Skov Board memberDirector Profile
Marianne Pitzner Board memberDirector Profile
Axel Gustav Pitzner Board memberChairmanDirector Profile
Ownership: 100% · Voting: 100%
Morten Jensen Board memberDirector Profile

Name history (7)

HANDELSSELSKABET AF 1.OKTOBER 1995 A/S 1995-09-25 — 1997-07-17
SAMTRUCK A/S 1997-07-18 — 2000-12-11
SUN WINDFARM ApS 2000-12-12 — 2003-12-15
ApS AF 16.12.2003 2003-12-16 — 2007-01-16
SMCE PITZNER A/S 2007-01-17 — 2009-05-28
EJENDOMSSELSKABET EGEGÅRDSVEJ 10, GADSTRUP A/S 2009-05-29 — 2009-09-22
AKTIESELSKABET AF 23.SEPTEMBER 2009 2009-09-23 — 2017-08-01

Company form history (3)

Public limited (A/S) 1995-09-25
Private limited (ApS) 2000-12-12
Public limited (A/S) 2007-01-17

Lifecycle (1)

1995-09-25 — 2017-08-01

Production units (3)

P-1005192022 Open ↗
P-1006021305 Open ↗
P-1014413681 Open ↗

Registration history

2017-08-01 Company ceased
2016-01-29 Addresses
2010-09-20 Addresses
2009-10-01 Addresses
2009-09-23 Name history: AKTIESELSKABET AF 23.SEPTEMBER 2009
2009-05-29 Name history: EJENDOMSSELSKABET EGEGÅRDSVEJ 10, GADSTRUP A/S
2007-01-17 Addresses
2007-01-17 Name history: SMCE PITZNER A/S
2006-01-18 Addresses
2003-12-16 Name history: ApS AF 16.12.2003
2000-12-12 Name history: SUN WINDFARM ApS
2000-07-18 Addresses
2000-01-07 Addresses
1997-07-18 Name history: SAMTRUCK A/S
1995-09-25 Addresses
1995-09-25 Name history: HANDELSSELSKABET AF 1.OKTOBER 1995 A/S
1995-09-25 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S224180
ARKIV_REGISTRERINGSNUMMER ApS224180
Owner registration under 5% null
Purpose Selskabets formål er handel, udlejning, fabrikation og dermed beslægtet virksomhed.
First financial period end 1996-12-31
First financial period start 1995-09-25
Registered capital 1,000,000 DKK; 500,000 DKK
Capital currency DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes
Signing rule Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, 2 bestyrelsesmedlemmer i forening eller af formanden alene.
Latest articles date 2014-06-24

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