BRUDEHUS A/S — CVR 24207161
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In liquidation
Founded 1988
CVR
24207161
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1988-10-01
Addresses
Selinevej 4, 2300 København S
(KØBENHAVN)
Advertising protected
No
Industry (2)
Uoplyst
980000
Uoplyst
999999
Addresses (5)
Møllehøjvej 7,
3400 Hillerød
(HILLERØD)
1988-10-01
Kumlehusvej 1,
4000 Roskilde
(LEJRE)
2003-09-17
Kumlehusvej 1,
4000 Roskilde
(LEJRE)
2007-01-01
Kumlehusvej 1,
4000 Roskilde
(LEJRE)
2016-06-07
Selinevej 4,
2300 København S
(KØBENHAVN)
2016-11-01
Relations (37)
Jens Erik Madsen
Director
Profile
Børge Christensen
Chairman
Profile
Palle Flackeberg
Board memberChairman
Profile
Steffen Olsen-Kludt
Board member
Profile
Leif Jørn Tullberg
ChairmanBoard memberDirector
Profile
Ivan Jensen
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Hans Frederiksen
Chairman
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Jørgen Schlawitz
Board memberDirector
Profile
Henrik Bernt Sanders
Board memberDirector
Profile
Niels Meidahl
Board member
Profile
Steen Rode
Liquidator
Profile
Christian Engelhardt
Board memberDirector
Profile
Johan Løager Jensen
Board memberDirector
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Rolf Monson Tullberg
Board member
Profile
Jytte Bengtsen
Board member
Profile
Kent Arentoft
Chairman
Profile
Jens Lundgaard
Chairman
Profile
Peter Korsholm
Board member
Profile
Jørgen Andersen
Board memberDirector
Profile
Morten Windfeldt Jensen
Board member
Profile
EMCO ODENSE ApS
Founders
Profile
MEDIMEX ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
DSV MILJØ & EGENPRODUKTION A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
Per-Anders Hjort
Chairman
Profile
Name history (4)
A/S PSE NR. 2876
1988-10-01 — 1989-05-11
D S V - ENDOTHERM A/S
1989-05-12 — 1991-03-27
DSV ENDOTHERM A/S
1991-03-28 — 1998-10-30
BRUDEHUS A/S
1998-10-31 — 2019-10-31
Lifecycle (1)
1988-10-01 — 2019-10-31
Production units (1)
Registration history
2019-10-31
Company ceased
2016-11-01
Addresses
2016-06-07
Addresses
2007-01-01
Addresses
2003-09-17
Addresses
1998-10-31
Name history: BRUDEHUS A/S
1991-03-28
Name history: DSV ENDOTHERM A/S
1989-05-12
Name history: D S V - ENDOTHERM A/S
1988-10-01
Addresses
1988-10-01
Name history: A/S PSE NR. 2876
1988-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S174109
Owner registration under 5%
null
Purpose
Selskabets formål er at drive landbrug og dermed beslægtet virksomhed fra ejendommen Brudehus, Møllehøjvej 7, Alsønderup, 3400 Hillerød.
First financial period end
1989-07-31
First financial period start
1988-10-01
Registered capital
300,000 DKK; 500,000 DKK
Share classes
Yes
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2006-04-30
OMLÆGNINGSPERIODE_START
2005-01-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2017-06-30
Financial year end
30.04
Financial year start
01.05
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse, bestyrelsens formand i forening med direktøren eller af to bestyrelsesmedlemmer i forening med direktøren.; Virksomheden tegnes af en likvidator
Latest articles date
2005-04-26; 2016-10-21
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