MBP A/S — CVR 20032677
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Closed
📅 Founded 1997
CVR
20032677
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1997-03-14
Addresses
Vibevej 4, 3660 Stenløse
(STENLØSE)
Advertising protected
No
Industry (1)
Ikke-finansielle holdingselskaber
741500
Email (1)
moe@moe.dk
2000-01-23
Phone Number (1)
44576000
2000-01-23
Fax (1)
44576060
Addresses (2)
Tørringvej 7,
2610 Rødovre
(RØDOVRE)
1997-03-14
Vibevej 4,
3660 Stenløse
(STENLØSE)
2004-06-09
Relations (21)
INPACT HOLDING A/S
Auditor
Profile
Michael Lyngsfeldt
Board
Profile
Poul Thrane
PERSONLIG_SUPPLEANT
Profile
Ole Peter Mortensen
FoundersChairmanManagement
Profile
Jørgen Lægaard
Board
Profile
Allan Steen Christensen
BoardManagement
Profile
Torben Poulsen Dahl
Board
Profile
Helle Michaelsen
Board
Profile
Kim Leander Hoegh
PERSONLIG_SUPPLEANT
Profile
Alex Fraenkel
Board
Profile
Erik Gaardsted Madsen
Board
Profile
Ulla Thrane Vammen
PERSONLIG_SUPPLEANT
Profile
Morten Andersson
Board
Profile
Jan Sørensen
PERSONLIG_SUPPLEANT
Profile
June Larsen
PERSONLIG_SUPPLEANT
Profile
Christian Listov-Saabye
Boardadm. dir
Profile
Henrik Tinning
Board
Profile
Karsten Melson
Board
Profile
Name history (2)
MOE & BRØDSGAARD HOLDING A/S
1997-03-14 — 2004-06-08
MBP A/S
2004-06-09 — 2006-06-02
Lifecycle (1)
1997-03-14 — 2006-06-02
Production units (1)
Registration history
2006-06-02
Company ceased
2004-06-09
Addresses
2004-06-09
Name history: MBP A/S
1997-03-14
Addresses
1997-03-14
Name history: MOE & BRØDSGAARD HOLDING A/S
1997-03-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S235660
Purpose
Selskabets formål er at være holdingselskab for datterselskaberne MOE & BRØDSGAARD A/S Rådgivende Ingeniører og MOE & BRØDSGAARD EJENDOMME ApS samt at varetage disse selskabers interesser
First financial period end
1997-12-31
First financial period start
1997-03-14
Registered capital
1,500,000 DKK
Capital currency
DKK
NAVN_IDENTITET
MBP; MOE & BRØDSGAARD HOLDING
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af den samlede bestyrelse, af 2 bestyrelsesmedlemmer i forening, af bestyrelsesformanden eller af en direktør.
Latest articles date
2004-09-10
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