Aktieselskabet af 9. december 2019 — CVR 21387541
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Bankrupt
Founded 1999
28 employees
CVR
21387541
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
1999-01-01
Addresses
Trævænget 9, 5492 Vissenbjerg
(ASSENS)
Alternate names
HB FOOD SERVICE A/S
Employees
28
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
980000
Almindelige maskinforarbejdningsprocesser
285200
Installation af industrimaskiner og -udstyr
332000
Email (1)
mail@hbfoodservice.dk
2004-06-08
Fax (1)
66113762
Addresses (3)
Svendborgvej 35,
5260 Odense S
(ODENSE)
1999-01-01
Trævænget 9,
5492 Vissenbjerg
(VISSENBJERG)
2004-01-30
Trævænget 9,
5492 Vissenbjerg
(ASSENS)
2007-01-01
Relations (20)
A/S PSE 17 NR. 1056
Auditor
Profile
Preben Bang Henriksen
Board memberDirector
Profile
Ebbe Bojer
Board memberDirector
Profile
John Eric Rath Petersen
Auditor
Profile
HBF HOLDING I ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
EBBE BOJER HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Sten Olldag Frederiksen
Chairman
Profile
Stephan Muurholm
Chairman
Profile
Bjarne Poulsen
Chairman
Profile
Carsten Aaby Andersen
Chairman
Profile
Jan Stig Møller
Chairman
Profile
Hans Henrik Hansen
Board member
Profile
Jens Anders Jensen
Board member
Profile
Lone Mai Henriksen
Board member
Profile
Ellen Møllebak Bojer
Board member
Profile
Name history (4)
SLP 11.476 A/S
1999-01-01 — 1999-05-06
HB FOOD SERVICE A/S
1999-05-07 — 2012-04-14
INFLUX A/S
2012-04-15 — 2019-12-08
Aktieselskabet af 9. december 2019
2019-12-09 — 2024-12-04
Lifecycle (1)
1999-01-01 — 2024-12-04
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-11 | 24 | 23.7 |
| 2019-10 | 25 | 21 |
Production units (2)
Registration history
2024-12-04
Company ceased
2019-12-09
Name history: Aktieselskabet af 9. december 2019
2012-04-15
Name history: INFLUX A/S
2007-01-01
Addresses
2004-01-30
Addresses
1999-05-07
Name history: HB FOOD SERVICE A/S
1999-01-01
Addresses
1999-01-01
Name history: SLP 11.476 A/S
1999-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S254013
Owner registration under 5%
No; No
Purpose
Selskabets formål er at udøve virksomhed med produktion, handel og service samt aktiviteter i tilknytning hertil
First financial period end
1999-12-31
First financial period start
1999-01-01
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.; Selskabet tegnes af en direktør.
Latest articles date
2013-05-03; 2016-09-08; 2019-12-09
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles