SAFETRANS A/S — CVR 25670396
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Closed
Founded 2000
CVR
25670396
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2000-10-13
Addresses
Rosenkæret 31, 2860 Søborg
(GLADSAXE)
Advertising protected
No
Industry (4)
Uoplyst
980000
Anden engroshandel
517000
Anden engroshandel
519000
Ikke-specialiseret engroshandel
469000
Email (1)
torben.rasmussen@vision2business.dk
2000-11-13
Fax (1)
70201552
Addresses (4)
Broksøvej 10,
4160 Herlufmagle
(SUSÅ)
2000-10-13
Pakhustorvet 4,
6000 Kolding
(KOLDING)
2001-04-05
Birkemosevej 7,
6000 Kolding
(KOLDING)
2007-02-13
Rosenkæret 31,
2860 Søborg
(GLADSAXE)
2008-06-23
Relations (20)
VAGN DUJARDIN A/S
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
ALARMSELSKABET DANSIKRING AF 1980 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
TORNEVANG ApS
Founders
Profile
VICH 2938 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Torben Rasmussen
BoardManagementLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Maria Isalena Fagerspang
Board member
Profile
Michael Buur Trærup
Board
Profile
Jesper Haase
Board
Profile
Flemming Märcher Stampe Kvorning
Board member
Profile
Jens Erik Møllenbach
Board member
Profile
Ralf Dujardin
Board memberDirector
Profile
Jens Haugaard
Board
Profile
Tom Egon Petersen
Board
Profile
Tom Würtz Laursen
Board memberDirector
Profile
Carsten Vinther
Chairman
Profile
Name history (2)
VISION2BUSINESS ApS
2000-10-13 — 2001-04-04
SAFETRANS A/S
2001-04-05 — 2021-12-20
Company form history (2)
Private limited (ApS)
2000-10-13
Public limited (A/S)
2001-04-05
Lifecycle (1)
2000-10-13 — 2021-12-20
Production units (2)
Registration history
2021-12-20
Company ceased
2008-06-23
Addresses
2007-02-13
Addresses
2001-04-05
Addresses
2001-04-05
Name history: SAFETRANS A/S
2000-10-13
Addresses
2000-10-13
Name history: VISION2BUSINESS ApS
2000-10-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S277429
ARKIV_REGISTRERINGSNUMMER
ApS277429
Purpose
Selskabets formål er at videreudvikle, markedsføre, sælge, implementere og vedligeholde sikkerhedssystemet Safetrans (esafetrans.com) til transport af farligt gods. Al anden beslægtet virksomhed, der her naturlig tilknytning hertil, f.eks. kursusvirksomhed, kan udføres efter enstemmig aftale mellem aktionærerne.
First financial period end
2001-06-30
First financial period start
2000-10-13
Registered capital
125,000 DKK; 500,000 DKK; 500,003 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2012-12-31
OMLÆGNINGSPERIODE_START
2011-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af en direktør i forening med bestyrelsens formand.
Latest articles date
2012-06-18
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