B18-1 A/S — CVR 25107675

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Closed Founded 1999
CVR 25107675 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1999-12-28
Addresses Breeltevej 18, 2970 Hørsholm (HØRSHOLM)
Alternate names BENTHIN A/S, FABER INTERNATIONAL HOLDING A/S, FABER BLINDS HOLDING A/S, FABER-BENTHIN HOLDING A/S, A/S CHR. FABERS FABRIKER, A/S CHR. FABERS FABRIKKER
Advertising protected No

Industry (5)

Uoplyst 980000
Ikke-finansielle holdingselskaber 741500
Fremstilling af andre færdige metalprodukter i øvrigt 287590
Fremstilling af andre færdige metalprodukter i.a.n. 259900
Anden forretningsservice i.a.n. 829900

Secondary industry (1)

Fremstilling af låse og hængsler 257200

Phone Number (2)

39691144 2001-05-21
63671200 2006-01-01

Fax (2)

39691042
63671300

Addresses (6)

Ådalsvej 99, 2970 Hørsholm (HØRSHOLM) 1999-12-28
Tobaksvejen 10, 2860 Søborg (GLADSAXE) 2001-04-02
Fabriksparken 4, 2600 Glostrup (ALBERTSLUND) 2002-03-14
Hestehavevej 22, 5856 Ryslinge (RYSLINGE) 2003-02-25
Hestehavevej 22, 5856 Ryslinge (FAABORG-MIDTFYN) 2007-01-01
Breeltevej 18, 2970 Hørsholm (HØRSHOLM) 2010-05-06

Relations (31)

Ownership: 100% · Voting: 100%
Jørgen Troelsen næstformandadm. dir Profile
Jan Hedeager PERSONLIG_SUPPLEANT Profile
Lars Bugge ChairmanManagement Profile
Poul Anders Ditlevsen BoardPERSONLIG_SUPPLEANT Profile

Name history (4)

CFF HOLDING A/S 1999-12-28 — 2002-03-13
FABER HOLDING A/S 2002-03-14 — 2005-12-20
FABER A/S 2005-12-21 — 2010-05-05
B18-1 A/S 2010-05-06 — 2018-06-07

Lifecycle (1)

1999-12-28 — 2018-06-07

Production units (3)

P-1001869298 Open ↗
P-1007315445 Open ↗
P-1013284497 Open ↗

Registration history

2018-06-07 Company ceased
2010-05-06 Addresses
2010-05-06 Name history: B18-1 A/S
2007-01-01 Addresses
2005-12-21 Name history: FABER A/S
2003-02-25 Addresses
2002-03-14 Addresses
2002-03-14 Name history: FABER HOLDING A/S
2001-04-02 Addresses
1999-12-28 Addresses
1999-12-28 Name history: CFF HOLDING A/S
1999-12-28 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S264429
Purpose Selskabets formål er at drive fabrikation, handel, investering og administration samt anden dermed i forbindelse stående virksomhed, alt efter bestyrelsens nærmere bestemmelse.
First financial period end 2000-12-31
First financial period start 1999-12-28
Registered capital 3,000,000 DKK; 3,500,000 DKK; 4,000,000 DKK; 4,000,000 DKK; 500,000 DKK; 500,000 DKK; 510,000 DKK; 600,000 DKK
Capital currency DKK; DKK; DKK; DKK; 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 bestyrelsesformanden alene, af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening
Latest articles date 2012-12-18; 2015-05-08

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