NEOPERL HOLDING A/S — CVR 24204685
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Closed
Founded 1999
CVR
24204685
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1999-10-01
Addresses
Erhvervsparken 1, 8920 Randers NV
(RANDERS)
Advertising protected
No
Industry (3)
Uoplyst
980000
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Phone Number (1)
86454644
2003-05-08
Fax (1)
86454747
Addresses (3)
Rådhuspladsen 14,
1550 København V
(KØBENHAVN)
1999-10-01
Erhvervsparken 1,
8900 Randers C
(PURHUS)
2000-06-16
Erhvervsparken 1,
8920 Randers NV
(RANDERS)
2007-01-01
Postal address (1)
Erhvervsparken 1,
8920 Randers NV
Relations (16)
DKNF 332 ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Kurt Skovlund
Board
Profile
Henrik Møgelmose
Board
Profile
Hans Kristian Slot
Management
Profile
Vagn Thorup
Board
Profile
Niels Henrik Balslev
Board
Profile
Jørgen Byriel
Management
Profile
Lars Ib Munkebo Hansen
ADM. DIR.
Profile
Neoperl Holding AG
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Oliver Denzler
Chairman
Profile
Fabian Wildfang
BoardManagement
Profile
Margot Kaiser
Board
Profile
Stefan Marc Hans Walther Schicke
adm. dir
Profile
Name history (2)
KM 217 A/S
1999-10-01 — 2000-02-06
NEOPERL HOLDING A/S
2000-02-07 — 2016-11-21
Lifecycle (1)
1999-10-01 — 2016-11-21
Production units (1)
Registration history
2016-11-21
Company ceased
2007-01-01
Addresses
2000-06-16
Addresses
2000-02-07
Name history: NEOPERL HOLDING A/S
1999-10-01
Addresses
1999-10-01
Name history: KM 217 A/S
1999-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S262222
Purpose
Selskabets formål er handel og industri samt hermed beslægtet virksomhed og at eje andre selskaber
First financial period end
2000-12-31
First financial period start
1999-10-01
Registered capital
10,000,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
NAVN_IDENTITET
KM 217; NEOPERL HOLDING
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening
Latest articles date
2000-06-16
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