HOMADS A/S — CVR 24256847

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Active 📅 Founded 1988
CVR 24256847 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1988-08-01
Addresses Heibergsvej 17, 9000 Aalborg (AALBORG)
Alternate names H. LAUTRUP MASKINTEKNIK A/S
Advertising protected No

Industry (3)

Investeringsselskaber 652320
Investeringsselskaber 643030
Investering for egen regning 649910

Email (1)

jsm@jysktelemarketing.dk 2013-09-16

Phone Number (1)

40683747 2013-09-16

Addresses (7)

Straussvej 49, 9200 Aalborg SV (AALBORG) 1988-08-01
Frederiksensvej 4, 9492 Blokhus (PANDRUP) 2003-01-31
Anders Nielsens Vej 27, 2, 9400 Nørresundby (AALBORG) 2004-05-17
Anders Nielsens Vej 29, 2, 9400 Nørresundby (AALBORG) 2006-04-27
Petersborgvej 43, 9000 Aalborg (AALBORG) 2012-04-13
Heibergsvej 15, 9000 Aalborg (AALBORG) 2013-09-16
Heibergsvej 17, 9000 Aalborg (AALBORG) 2021-05-06

Relations (28)

Ownership: 100% · Voting: 100%
Hans Ove Madsen Board memberDirector Profile
Flemming Sørensen Board memberDirector Profile
John Stellan Board memberDirector Profile
Ownership: 100% · Voting: 100%

Name history (6)

A/S PSE 13 NR. 1165 1988-08-01 — 1988-12-08
PLAMAKO A/S 1988-12-09 — 1992-06-12
HANDELSSELSKABET AF 1. AUGUST 1988 A/S 1992-06-13 — 1993-05-18
HANDELSSELSKABET AF 1. AUGUST 1988 ApS 1993-05-19 — 1993-08-16
SCAN-CO DANMARK A/S 1993-08-17 — 1999-10-01
HOMADS A/S 1999-10-02

Lifecycle (1)

1988-08-01 — now

Production units (1)

P-1006455108 Open ↗

Registration history

2021-05-06 Addresses
2013-09-16 Addresses
2012-04-13 Addresses
2006-04-27 Addresses
2004-05-17 Addresses
2003-01-31 Addresses
1999-10-02 Name history: HOMADS A/S
1993-08-17 Name history: SCAN-CO DANMARK A/S
1993-05-19 Name history: HANDELSSELSKABET AF 1. AUGUST 1988 ApS
1992-06-13 Name history: HANDELSSELSKABET AF 1. AUGUST 1988 A/S
1988-12-09 Name history: PLAMAKO A/S
1988-08-01 Addresses
1988-08-01 Name history: A/S PSE 13 NR. 1165
1988-08-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S172461
ARKIV_REGISTRERINGSNUMMER ApS172461
Owner registration under 5% No
Purpose Selskabets formål er formueadministration, køb og salg af virksomheder samt drift af disse herunder restaurationsdrift.
First financial period end 1989-12-31
First financial period start 1988-08-01
Registered capital 1,500,000 DKK; 200,000 DKK; 300,000 DKK; 500,000 DKK
Share classes Yes
Capital currency DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør alene, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2004-12-07

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