TOWTEC ApS — CVR 19975274
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Closed
Founded 1997
CVR
19975274
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1997-01-23
Addresses
Håndværkervej 2, 5550 Langeskov
(KERTEMINDE)
Alternate names
AUTOHJÆLP, IMPORT/EKSPORT ApS, HARTMANN DANMARK ApS
Advertising protected
No
Industry (2)
Autoreparationsværksteder
502010
Autoreparationsværksteder mv.
452010
Email (1)
info@darema.dk
2007-06-19
Fax (2)
65383115
65383115
Addresses (7)
Odensevej 35,
5550 Langeskov
(LANGESKOV)
1997-01-23
Kastanievej 20,
5550 Langeskov
(LANGESKOV)
2000-12-07
Odensevej 35,
5550 Langeskov
(LANGESKOV)
2001-05-15
Industrivej 22,
5550 Langeskov
(LANGESKOV)
2002-03-07
Barmosevej 14,
5220 Odense SØ
(ODENSE)
2002-11-13
Agertoften 1,
5550 Langeskov
(KERTEMINDE)
2009-06-04
Håndværkervej 2,
5550 Langeskov
(KERTEMINDE)
2011-08-18
Relations (13)
P H REVISION V/POUL HENRIKSEN
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Jes Varming
Board memberADM. DIR.
Profile
Jens Børge Reffstrup
Director
Profile
Henrik Vestergaard
FoundersDirector
Profile
Kaj Flemming Nielsen
Chairman
Profile
Birte Veggerby Laustsen
Board member
Profile
VARMING HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Søren Voss Nielsen
Board member
Profile
Sven Michael Riggelsen
Board memberLegal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (5)
HVR ApS AF 23/1-97
1997-01-23 — 1997-12-03
H.B. IMPORT/EKSPORT ApS
1997-12-04 — 2000-12-06
HARTMANN DANMARK ApS
2000-12-07 — 2002-11-12
DANSK REDNINGSMATERIEL ApS
2002-11-13 — 2012-01-04
TOWTEC ApS
2012-01-05 — 2022-05-28
Lifecycle (1)
1997-01-23 — 2022-05-28
Production units (2)
Registration history
2022-05-28
Company ceased
2012-01-05
Name history: TOWTEC ApS
2011-08-18
Addresses
2009-06-04
Addresses
2002-11-13
Addresses
2002-11-13
Name history: DANSK REDNINGSMATERIEL ApS
2002-03-07
Addresses
2001-05-15
Addresses
2000-12-07
Addresses
2000-12-07
Name history: HARTMANN DANMARK ApS
1997-12-04
Name history: H.B. IMPORT/EKSPORT ApS
1997-01-23
Addresses
1997-01-23
Name history: HVR ApS AF 23/1-97
1997-01-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS233727
Owner registration under 5%
No
Purpose
Selskabets formål er handel, køb og salg af biler, autoudstyr og dermed beslægtet virksomhed
First financial period end
1997-12-31
First financial period start
1997-01-23
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening
Latest articles date
2012-01-05; 2017-05-22
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