BILUDAN FINANS A/S — CVR 24226131
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Closed
Founded 1999
CVR
24226131
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1999-08-01
Addresses
Kristianiagade 16, 2100 København Ø
(KØBENHAVN)
Alternate names
BILTRANSPORT I DANMARK ApS, BILTRANSPORT I DANMARK A/S, AUTO TRANSPORT KOMPAGNIET A/S
Advertising protected
No
Industry (6)
Uoplyst
980000
Biludlejning
711000
Autoservice i øvrigt
502090
Autoreparationsværksteder mv.
452010
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Fax (2)
33268001
35274701
Addresses (4)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
1999-08-01
Sjællandsbroen 1, 1,
2450 København SV
(KØBENHAVN)
1999-11-17
Kristianiagade 16,
2100 København Ø
(KØBENHAVN)
2005-12-23
Kristianiagade 16,
2100 København Ø
(KØBENHAVN)
2019-07-24
Relations (17)
EMCO ODENSE ApS
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Ole Jørgen Pontoppidan
Chairman
Profile
Frantz Palludan
Board member
Profile
Torben Otte Jørgensen
Director
Profile
Claus Korsgaard Knudsen
Board member
Profile
Tyge Jesper Rothe
Board member
Profile
Kim Madsen
Director
Profile
Peter Andreas Stakemann
Board member
Profile
AVIS BILUDLEJNING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jens Peter Toft
Board member
Profile
Erik Kjeldsen Skjøtt
Board member
Profile
Sven Halberg
Auditor
Profile
Lars Thuesen
Board member
Profile
Ivan Nadelmann
Board memberDirector
Profile
Name history (5)
ApS KBIL 9 NR. 2120
1999-08-01 — 1999-11-16
BILTRANSPORT I DANMARK ApS
1999-11-17 — 2004-04-20
BIL TRANSPORT KOMPAGNIET ApS
2004-04-21 — 2006-10-09
BIL TRANSPORT KOMPAGNIET A/S
2006-10-10 — 2013-02-04
BILUDAN FINANS A/S
2013-02-05 — 2026-02-04
Company form history (2)
Private limited (ApS)
1999-08-01
Public limited (A/S)
2006-10-10
Lifecycle (1)
1999-08-01 — 2026-02-04
Production units (3)
Registration history
2026-02-04
Company ceased
2019-07-24
Addresses
2013-02-05
Name history: BILUDAN FINANS A/S
2006-10-10
Name history: BIL TRANSPORT KOMPAGNIET A/S
2005-12-23
Addresses
2004-04-21
Name history: BIL TRANSPORT KOMPAGNIET ApS
1999-11-17
Addresses
1999-11-17
Name history: BILTRANSPORT I DANMARK ApS
1999-08-01
Addresses
1999-08-01
Name history: ApS KBIL 9 NR. 2120
1999-08-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S259479
ARKIV_REGISTRERINGSNUMMER
ApS259479
Purpose
Selskabets formål er autotransport af biler og dermed beslægtet virksomhed.; Selskabets formål er investering i finansielle aktiver og dermed beslægtet virksomhed.
First financial period end
2000-03-31
First financial period start
1999-08-01
Registered capital
1,000,000 DKK; 125,000 DKK; 130,000 DKK; 1,500,000 DKK; 1,560,000 DKK; 1,600,000 DKK; 1,660,000 DKK; 1,700,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2006-12-31
OMLÆGNINGSPERIODE_START
2006-04-01
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, af en direktør alene eller af bestyrelsesformanden alene.
Latest articles date
2014-12-04; 2017-10-04
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