ALL TIMES COMPANY A/S — CVR 26284082
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Closed
📅 Founded 2001
👥 0 employees
CVR
26284082
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2001-10-12
Addresses
Marielundvej 48D, 2730 Herlev
(HERLEV)
Alternate names
CONSUMEX A/S, C. SØNDERGAARD PAPIR A/S, SCAN-RACK A/S, SCANCOM A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer
513900
Engroshandel med bøger, papir og papirvarer
514745
Engroshandel med bøger, papir og papirvarer
464920
Email (1)
info@all-times.dk
2009-02-27
Fax (1)
43668281
Addresses (5)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2001-10-12
Sydholmen 12,
2650 Hvidovre
(HVIDOVRE)
2001-12-03
Dampfærgevej 10,
2100 København Ø
(KØBENHAVN)
2002-10-29
Esplanaden 40,
1263 København K
(KØBENHAVN)
2005-03-23
Marielundvej 48D,
2730 Herlev
(HERLEV)
2016-03-15
Relations (34)
EMCO ODENSE ApS
Founders
Profile
INPACT HOLDING A/S
Auditor
Profile
VICH 2938 A/S
Auditor
Profile
PINIEHUS LEASING I ApS
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Jens Bredo
BoardManagement
Profile
Torben Bank Jensen
Management
Profile
Kim Madsen
BoardManagement
Profile
Carsten Wandorf
Chairman
Profile
Peter Reedtz Kristensen
BoardManagement
Profile
Hugo Rosendahl Jensen
BoardManagement
Profile
HAVNEFRONTENS SELSKABSLAGER 11352 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S CARL STENDER. KUNSTFORLAG
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Alex Morten Hove Sørensen
adm. dir
Profile
Troels Krøigaard
Board
Profile
Jeanett Lagesø
Board
Profile
Finn Lyders Larsen
Board
Profile
Claus Grønborg
Chairman
Profile
Jette Ramgaard
Board memberDirector
Profile
Henrik Christian Potts
Boardadm. dir
Profile
Peter Helbirk
Board
Profile
Helle Garde Carlsen
Board
Profile
Suzanne Potts
Board
Profile
Peter Schnohr
adm. dir
Profile
Henrik Skafte
ADM. DIR.
Profile
Steffen Høj Pedersen
Board
Profile
Annemette Heller
Board
Profile
Magnus Harald Arpi
Board member
Profile
Maja Klara Arpi
Board member
Profile
Lars Magnus Kling Uddgren
Chairman
Profile
Name history (4)
A/S PSE NR. 5723
2001-10-12 — 2001-12-02
A BRANDS A/S
2001-12-03 — 2007-04-24
C. SØNDERGAARD PAPIR A/S
2007-04-25 — 2008-03-04
ALL TIMES COMPANY A/S
2008-03-05 — 2017-05-04
Lifecycle (1)
2001-10-12 — 2017-05-04
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-08 | 27 | 17 |
| 2016-07 | 19 | 15 |
| 2016-06 | 13 | 13 |
| 2016-05 | 13 | 13 |
| 2016-04 | 13 | 13 |
| 2016-03 | 13 | 13 |
| 2016-02 | 15 | 15 |
| 2016-01 | 15 | 15 |
| 2015-12 | 15 | 15 |
| 2015-11 | 15 | 15 |
| 2015-10 | 15 | 15 |
| 2015-09 | 16 | 16 |
| 2015-08 | 15 | 15 |
| 2015-07 | 14 | 14 |
| 2015-06 | 15 | 15 |
| 2015-05 | 17 | 16 |
| 2015-04 | 17 | 16 |
| 2015-03 | 17 | 17 |
| 2015-02 | 17 | 17 |
| 2015-01 | 18 | 18 |
Production units (3)
Registration history
2017-05-04
Company ceased
2016-03-15
Addresses
2008-03-05
Name history: ALL TIMES COMPANY A/S
2007-04-25
Name history: C. SØNDERGAARD PAPIR A/S
2005-03-23
Addresses
2002-10-29
Addresses
2001-12-03
Addresses
2001-12-03
Name history: A BRANDS A/S
2001-10-12
Addresses
2001-10-12
Name history: A/S PSE NR. 5723
2001-10-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S292010
Owner registration under 5%
No
Purpose
Selskabets formål er handel oginvestering og hermed beslægtet virksomhed
First financial period end
2002-12-31
First financial period start
2001-10-12
Registered capital
1,000,000 DKK; 1,100,000 DKK; 1,200,000 DKK; 1,235,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2016-08-31
OMLÆGNINGSPERIODE_START
2016-01-01
Pseudo CVR number
No
Financial year end
31.08; 31.12
Financial year start
01.01; 01.09
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et bestyrelsesmedlem, eller af den samlede bestyrelelse.; Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et bestyrelsesmedlem, eller af den samlede bestyrelse.; Selskabet tegnes af selskabets direktør eller af 3 medlemmer af bestyrelsen i forening.
Latest articles date
2013-10-30; 2016-03-11; 2016-04-08
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