ARCA A/S — CVR 21307548
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In liquidation
Founded 1998
CVR
21307548
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1998-10-25
Addresses
Ussingvej 29, 8723 Løsning
(HEDENSTED)
Advertising protected
No
Industry (3)
Vognmandsvirksomhed
602410
Byggemarkeder
524620
Byggemarkeder og værktøjsmagasiner
475220
Fax (1)
73750019
Addresses (7)
Dragstrupvej 117,
7950 Erslev
(MORSØ)
1998-10-25
Dragstrupvej 119,
7950 Erslev
(MORSØ)
2001-05-08
Rogalandsvej 3,
7900 Nykøbing M
(MORSØ)
2004-07-05
Ussingvej 29,
8723 Løsning
(HEDENSTED)
2005-05-18
Låsbybanke 13, 2,
6000 Kolding
(KOLDING)
2005-09-23
Mønten 1,
6000 Kolding
(KOLDING)
2007-05-01
Ussingvej 29,
8723 Løsning
(HEDENSTED)
2008-07-11
Relations (11)
A/S PSE 17 NR. 1056
Auditor
Profile
GRANLY TØMRER- OG SNEDKERFORRETNING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
VESTER JØLBY SAVVÆRK ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Karl Peter Korsgaard Sørensen
FoundersBoardManagementLiquidator
Profile
Niels Peter Pretzmann
Board
Profile
Egon Korsbæk
Board
Profile
Jørn Korsgaard Sørensen
FoundersBoard
Profile
Magnus Hovmøller Sørensen
FoundersBoard
Profile
Stella Dalgaard Sørensen
Chairman
Profile
André Sørensen
Board
Profile
John Graff
Management
Profile
Name history (3)
SYSTEM TRANSPORT A/S
1998-10-25 — 1999-01-19
KOMPONENT TRANSPORT A/S
1999-01-20 — 2005-09-22
ARCA A/S
2005-09-23 — 2015-12-11
Lifecycle (1)
1998-10-25 — 2015-12-11
Production units (3)
Registration history
2015-12-11
Company ceased
2008-07-11
Addresses
2007-05-01
Addresses
2005-09-23
Addresses
2005-09-23
Name history: ARCA A/S
2005-05-18
Addresses
2004-07-05
Addresses
2001-05-08
Addresses
1999-01-20
Name history: KOMPONENT TRANSPORT A/S
1998-10-25
Addresses
1998-10-25
Name history: SYSTEM TRANSPORT A/S
1998-10-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S250562
Purpose
Selskabets formål er at drive handel
First financial period end
1999-04-30
First financial period start
1998-10-25
Registered capital
500,000 DKK; 556,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2005-12-31
OMLÆGNINGSPERIODE_START
2005-05-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2015-07-13
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør, et bestyrelsesmedlem eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2008-07-10
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