CMA HOLDING RANDERS ApS — CVR 26300908
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Active
Founded 2001
CVR
26300908
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2001-11-01
Addresses
Alsikevej 16, 8920 Randers NV
(RANDERS)
Advertising protected
No
Industry (5)
Uoplyst
980000
Detailhandel med medicinske og ortopædiske artikler
523200
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
britta@innosurge.com
2017-01-06
Phone Number (1)
42145010
2017-01-06
Addresses (4)
Slotspladsen 2,
9000 Aalborg
(AALBORG)
2001-11-01
Alsikevej 16,
8900 Randers C
(RANDERS)
2002-04-23
Alsikevej 16,
8920 Randers NV
(RANDERS)
2007-01-01
Alsikevej 16,
8920 Randers NV
(RANDERS)
2018-11-02
Relations (14)
Preben Bang Henriksen
Director
Profile
Svend Aage Jensen
Board member
Profile
Heinz Kvottrup Lorentzen
Board memberDirector
Profile
Jens Christian Lauridsen
Board member
Profile
Harry Aamann
Auditor
Profile
Michael Maigaard Nielsen
Board memberDirector
Profile
Peter Møller Lassen
Board memberADM. DIR.
Profile
PBH 27.900 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
PBH 27.901 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
PMLPRO Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (2)
PBH 27.902 ApS
2001-11-01 — 2002-04-22
CMA HOLDING RANDERS ApS
2002-04-23
Lifecycle (1)
2001-11-01 — now
Production units (2)
Registration history
2018-11-02
Addresses
2007-01-01
Addresses
2002-04-23
Addresses
2002-04-23
Name history: CMA HOLDING RANDERS ApS
2001-11-01
Addresses
2001-11-01
Name history: PBH 27.902 ApS
2001-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS292367
Purpose
Selskabets formål er at drive handels- og investeringsvirksomhed og anden dermed i forbindelse stående virksomhed
First financial period end
2003-04-30
First financial period start
2001-11-01
Registered capital
125,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2015-12-31
OMLÆGNINGSPERIODE_START
2015-05-01
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.05; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse; Selskabet tegnes af direktionen i forening eller af et bestyrelsesmedlem og et medlem af direktionen i forening.
Latest articles date
2002-04-23; 2015-11-05; 2017-09-28; 2017-10-17
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