CORPOMATIC A/S — CVR 26079543
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Closed
Founded 2001
CVR
26079543
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2001-06-01
Addresses
Tulipanparken 30, 8700 Horsens
(HORSENS)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Investeringsselskaber
643030
Addresses (3)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2001-06-01
Tulipanparken 30,
8700 Horsens
(HORSENS)
2001-11-15
Tulipanparken 30,
8700 Horsens
(HORSENS)
2002-01-25
Relations (21)
DYSSELL HOLDING ApS
Founders
Profile
MURERFIRMAET MORTEN FRIIS, HORNSYLD ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
FUTURE FINANS ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
SØNDERBROHUS I/S
Auditor
Profile
FROST HOLDING EJENDOMME ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ROLAND INVEST ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
AGAS HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Per Kærsgaard
Board
Profile
Bent Aage Petersen
BoardManagement
Profile
Kim Madsen
Chairman
Profile
RENGØRINGSSELSKABET AF DEN 1. APRIL 1980 A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Peter Andreas Stakemann
BoardManagement
Profile
ROLL INVEST ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Morten Friis
Legal ownerBoard
Profile
Ownership: 10%
· Voting: 10%
Lars-Erik Wulff
Board
Profile
Annemette Heller
Board
Profile
Name history (2)
A/S PSE 38 NR. 2306
2001-06-01 — 2001-11-14
CORPOMATIC A/S
2001-11-15 — 2019-04-26
Lifecycle (1)
2001-06-01 — 2019-04-26
Production units (1)
Registration history
2019-04-26
Company ceased
2002-01-25
Addresses
2001-11-15
Addresses
2001-11-15
Name history: CORPOMATIC A/S
2001-06-01
Addresses
2001-06-01
Name history: A/S PSE 38 NR. 2306
2001-06-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S286563
Owner registration under 5%
No; No; No; No; No
Purpose
Selskabets formål er at være aktionær i Roll-O-Matic A/S CVR-nr. 17835890.
First financial period end
2002-09-30
First financial period start
2001-06-01
Registered capital
3,500,000 DKK; 500,000 DKK; 500,000 DKK; 5,750,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2014-12-03
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