KLEEMANN LEASING A/S — CVR 25825160
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Closed
📅 Founded 2001
CVR
25825160
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2001-01-01
Addresses
Kongevejen 367, 2840 Holte
(RUDERSDAL)
Alternate names
FURESØ EL A/S, SWWWING A/S, CAVAN FINANS A/S
Advertising protected
No
Industry (3)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Email (1)
salg@swwwing.com
2002-01-23
Fax (2)
70207721
44500554
Addresses (9)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2001-01-01
Borupvang 5,
2750 Ballerup
(BALLERUP)
2001-05-03
Carl Gustavs Gade 3, 2,
2630 Taastrup
(HØJE TAASTRUP)
2001-10-24
Trekronergade 149B, 2,
2500 Valby
(KØBENHAVN)
2002-05-28
Borupvang 5F,
2750 Ballerup
(BALLERUP)
2004-05-24
Gammel Klausdalsbrovej 476,
2730 Herlev
(HERLEV)
2005-07-18
Klausdalsbrovej 476,
2730 Herlev
(HERLEV)
2005-08-04
Kongevejen 67,
2840 Holte
(RUDERSDAL)
2008-11-01
Kongevejen 367,
2840 Holte
(RUDERSDAL)
2009-03-19
Relations (20)
R.G. HOLDING A/S
Auditor
Profile
DYSSELL HOLDING ApS
Founders
Profile
FLEXPLAN AGROPROJECT A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jacob Rosenstand Kunøe
adm. dir
Profile
JUT NR. 2180 A/S
Auditor
Profile
Peter Norvig Andersen
Board
Profile
Marianne Normann Gottschalck
Chairman
Profile
Peter Andreas Stakemann
Management
Profile
Jørgen Leif Cadovius
Chairman
Profile
Carsten Gottschalck
Chairmanadm. dir
Profile
Knud Martin Trolle
Board
Profile
Claus True Hougesen
Chairman
Profile
Peter Hilligsøe Trans
Board
Profile
Henrik Smith
Management
Profile
Carsten Erdman Gottschalck Vigh
BoardDirector
Profile
Name history (10)
ApS KBUS 38 NR. 4187
2001-01-01 — 2001-05-02
SWWWING ApS
2001-05-03 — 2004-05-23
SWWWING A/S
2004-05-24 — 2005-10-20
LAYBOURN ELANLÆG A/S
2005-10-21 — 2007-01-03
JOHN LAYBOURN EL A/S
2007-01-04 — 2007-01-31
CAVAN TRADING A/S
2007-02-01 — 2007-06-26
CAVAN CONSULT A/S
2007-06-27 — 2009-07-31
CAVAN FINANS NR. 2 A/S
2009-08-01 — 2012-10-19
CAVAN FINANS A/S
2012-10-20 — 2014-09-15
KLEEMANN LEASING A/S
2014-09-16 — 2015-09-22
Company form history (2)
Private limited (ApS)
2001-01-01
Public limited (A/S)
2004-05-24
Lifecycle (1)
2001-01-01 — 2015-09-22
Production units (4)
Registration history
2015-09-22
Company ceased
2014-09-16
Name history: KLEEMANN LEASING A/S
2012-10-20
Name history: CAVAN FINANS A/S
2009-08-01
Name history: CAVAN FINANS NR. 2 A/S
2009-03-19
Addresses
2008-11-01
Addresses
2007-06-27
Name history: CAVAN CONSULT A/S
2007-02-01
Name history: CAVAN TRADING A/S
2007-01-04
Name history: JOHN LAYBOURN EL A/S
2005-10-21
Name history: LAYBOURN ELANLÆG A/S
2005-08-04
Addresses
2005-07-18
Addresses
2004-05-24
Addresses
2004-05-24
Name history: SWWWING A/S
2002-05-28
Addresses
2001-10-24
Addresses
2001-05-03
Addresses
2001-05-03
Name history: SWWWING ApS
2001-01-01
Addresses
2001-01-01
Name history: ApS KBUS 38 NR. 4187
2001-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S280805
ARKIV_REGISTRERINGSNUMMER
ApS280805
Purpose
Selskabets formål er at drive handel og investering.
First financial period end
2001-12-31
First financial period start
2001-01-01
Registered capital
125,000 DKK; 130,000 DKK; 500,000 DKK
Capital currency
DKK; 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 to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Latest articles date
2014-09-16
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