MSS PROFESSIONAL 1 A/S — CVR 26301068
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Closed
Founded 2001
CVR
26301068
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2001-10-30
Addresses
Agerhatten 25, 5220 Odense SØ
(ODENSE)
Alternate names
SMOKECLOAK A/S
Advertising protected
No
Industry (6)
Fremstilling af andet elektrisk og elektronisk udstyr i øvrigt
316290
Engroshandel med andre maskiner, udstyr og tilbehør
518790
Uoplyst
980000
Uoplyst
999999
Fremstilling af kommunikationsudstyr
263000
Engroshandel med andre maskiner og andet udstyr
466900
Secondary industry (2)
Engroshandel med andre maskiner, udstyr og tilbehør
516590
Engroshandel med andre maskiner, udstyr og tilbehør
518790
Email (1)
bch@buanco.dk
2008-09-08
Phone Number (1)
96321530
2002-11-12
Fax (2)
96321531
96321531
Addresses (4)
Lindholm Brygge 2, 2,
9400 Nørresundby
(AALBORG)
2001-10-30
Olof Palmes Allé 18,
8200 Aarhus N
(AARHUS)
2004-06-18
Trunderupvej 12,
5683 Haarby
(ASSENS)
2008-04-23
Agerhatten 25,
5220 Odense SØ
(ODENSE)
2011-01-03
Relations (26)
K P M G C JESPERSEN ÅRHUS I/S
Auditor
Profile
GFKJURA 917 A/S
Founders
Profile
Vagn Thorup
Chairman
Profile
Eske Slemming
Board
Profile
Steen Stavnsbo
Board
Profile
Christian Engsted
Chairman
Profile
Henrik Sørensen
Boardadm. dir
Profile
Kristian Kolding
Chairman
Profile
Jens Søren Holtze Kjær
BoardManagement
Profile
Jens Bjerg Sørensen
Chairman
Profile
Peter Kjær
Board
Profile
Lars Dige Knudsen
Board
Profile
Nick Bigler
Boardadm. dir
Profile
Søren Kristian Stampe
Board
Profile
Stig Holst Hartwig
Board
Profile
John Simonsen
Board
Profile
Niels Otte
Chairman
Profile
Lulu Lyngholm Bigler
Board
Profile
Mark Frihagen
adm. dir
Profile
Name history (3)
MARTIN SECURITY SMOKE A/S
2001-10-30 — 2008-07-13
MSS PROFESSIONAL A/S
2008-07-14 — 2015-02-11
MSS PROFESSIONAL 1 A/S
2015-02-12 — 2015-04-27
Lifecycle (1)
2001-10-30 — 2015-04-27
Production units (3)
Registration history
2015-04-27
Company ceased
2015-02-12
Name history: MSS PROFESSIONAL 1 A/S
2011-01-03
Addresses
2008-07-14
Name history: MSS PROFESSIONAL A/S
2008-04-23
Addresses
2004-06-18
Addresses
2001-10-30
Addresses
2001-10-30
Name history: MARTIN SECURITY SMOKE A/S
2001-10-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S292280
Purpose
Selskabets formål er at drive virksomhed med udvikling, fremstilling og salg af tyverisikringsudstyr samt dertil knyttede aktiviteter
First financial period end
2001-12-31
First financial period start
2001-10-30
Registered capital
1,000,000 DKK; 1,500,000 DKK; 500,000 DKK; 750,000 DKK
Share classes
Yes
Capital currency
DKK; 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 Adm. direktør i forening med bestyrelsesformanden eller af bestyrelsesformanden i forening med et bestyrelsesmedlem
Latest articles date
2015-02-12
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