CARLSEN DEVELOPMENT A/S — CVR 20343281
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Closed
Founded 1997
CVR
20343281
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1997-05-15
Addresses
Ny Stenderupvej 7, 5672 Broby
(BROBY)
Advertising protected
No
Industry (1)
Rådgivende ingeniørvirksomhed indenfor produktions- og maskinteknik
742020
Secondary industry (1)
Fremstilling af andet måle- og kontroludstyr
332090
Email (1)
hh-intertech@hh-intertech.dk
2000-01-23
Phone Number (1)
55453375
2000-01-23
Fax (1)
55454444
Addresses (3)
Rolighedsvej 1,
4250 Fuglebjerg
(FUGLEBJERG)
1997-05-15
Vedbæk Strandvej 350,
2950 Vedbæk
(SØLLERØD)
2000-11-08
Ny Stenderupvej 7,
5672 Broby
(BROBY)
2002-09-30
Relations (15)
EMCO ODENSE ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
Søren Holck-Andersen
Liquidator
Profile
Carl Johan Mørck
Chairman
Profile
Kim Madsen
Chairman
Profile
Niels Ole Carlsen
Management
Profile
Jens Schultzer
Board
Profile
Preben Laurits Stenkjær
BoardManagement
Profile
Fleming Schack
Board
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Peter Johansen
Board
Profile
Peter Thrane Borregaard
Management
Profile
Annemette Heller
Board
Profile
Name history (3)
A/S PSE NR. 5181
1997-05-15 — 1997-10-02
HH PRODUCTION A/S
1997-10-03 — 2002-09-29
CARLSEN DEVELOPMENT A/S
2002-09-30 — 2005-05-23
Lifecycle (1)
1997-05-15 — 2005-05-23
Production units (3)
Registration history
2005-05-23
Company ceased
2002-09-30
Addresses
2002-09-30
Name history: CARLSEN DEVELOPMENT A/S
2000-11-08
Addresses
1997-10-03
Name history: HH PRODUCTION A/S
1997-05-15
Addresses
1997-05-15
Name history: A/S PSE NR. 5181
1997-05-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S237800
Purpose
Selskabets formål er at drive handel og fabrikation samt anden i forbindelse hermed stående virksomhed
First financial period end
1997-12-31
First financial period start
1997-05-15
Registered capital
500,000 DKK; 525,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør eller af bestyrelsens formand.
Latest articles date
2002-09-30
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