LYKKEBERG A/S — CVR 24215709
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Dissolved after merger
Founded 1989
8 employees
CVR
24215709
↗ Datacvr
Status
Dissolved after merger
Company form
Public limited (A/S)
Start date
1989-07-01
Addresses
Tåsingevej 10, 5800 Nyborg
(NYBORG)
Alternate names
LYKKEBERG SEAFOOD ApS, B & S FONDSFORVALTNING A/S, LYKKEBERG SEAFOOD A/S, NEPTUN A/S
Employees
8
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Fiskehermetik-, fiskefars- og fiskefiletfabrikker
152010
Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel
102020
Secondary industry (2)
Røgning og saltning af fisk
152020
Fremstilling af olier og fedtstoffer
104100
Email (1)
mos@tenax.dk
2015-03-19
Phone Number (1)
59656300
2000-01-23
Fax (1)
59656606
Addresses (3)
Kattegatvej 75,
2100 København Ø
(KØBENHAVN)
1989-07-01
Kattegatvej 75,
2150 Nordhavn
(KØBENHAVN)
2013-07-30
Tåsingevej 10,
5800 Nyborg
(NYBORG)
2015-03-19
Relations (30)
EMCO ODENSE ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
MEDIMEX ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
Allan Troels-Smith
BoardManagement
Profile
Rene Mourier
Chairman
Profile
Jørn Qviste
Chairman
Profile
Bettina Jill Bardram
Board
Profile
Erik Tronborg Andersen
Auditor
Profile
Susanne Folmer
BoardManagement
Profile
Kurt Poulsen
Board
Profile
Ulf Svejgaard Poulsen
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Martin Aagaard
Chairman
Profile
Sabine Henriette Bendix Gosden
Chairman
Profile
Victor Horst Greulich
Board
Profile
Marianne Okkels Skov
Board
Profile
Dorrit Birch Pedersen
Board
Profile
Lars Jørgen Pedersen
Board
Profile
Morten Rahbek Hansen
Chairman
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Michael Pedersen
BoardManagement
Profile
Frank Skorstengaard
Board
Profile
Svend Aage Schaadt
Chairman
Profile
Thomas Søder
Board
Profile
Peter Andreas Bøggild
BoardManagement
Profile
Name history (7)
A/S PSE NR. 3370
1989-07-01 — 1990-01-15
B & S FONDSFORVALTNING A/S
1990-01-16 — 1990-11-06
NEPTUN FONDSFORVALTNING A/S
1990-11-07 — 1995-03-29
LYKKEBERG SEAFOOD A/S
1995-03-30 — 1996-12-23
LYKKEBERG SEAFOOD ApS
1996-12-24 — 1998-01-01
P. LYKKEBERG ApS
1998-01-02 — 2000-08-22
LYKKEBERG A/S
2000-08-23 — 2015-09-01
Company form history (2)
Private limited (ApS)
1989-07-01
Public limited (A/S)
2000-07-05
Lifecycle (1)
1989-07-01 — 2015-09-01
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-09 | 8 | 7 |
| 2015-08 | 10 | 8 |
| 2015-07 | 8 | 10 |
| 2015-06 | 19 | 16 |
| 2015-05 | 22 | 17 |
| 2015-04 | 21 | 18 |
| 2015-03 | 20 | 18 |
| 2015-02 | 23 | 17 |
| 2015-01 | 17 | 15 |
Production units (3)
Registration history
2015-09-01
Company ceased
2015-03-19
Addresses
2013-07-30
Addresses
2000-08-23
Name history: LYKKEBERG A/S
1998-01-02
Name history: P. LYKKEBERG ApS
1996-12-24
Name history: LYKKEBERG SEAFOOD ApS
1995-03-30
Name history: LYKKEBERG SEAFOOD A/S
1990-11-07
Name history: NEPTUN FONDSFORVALTNING A/S
1990-01-16
Name history: B & S FONDSFORVALTNING A/S
1989-07-01
Addresses
1989-07-01
Name history: A/S PSE NR. 3370
1989-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S181583
ARKIV_REGISTRERINGSNUMMER
ApS181583
Purpose
Selskabets formål er salg, fabrikation og handel
First financial period end
1989-12-31
First financial period start
1989-07-01
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af en direktør.
Latest articles date
2009-07-17; 2015-03-19
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