TJÆREBORG LEVERPOSTEJ A/S — CVR 26838436
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Closed
Founded 2002
18 employees
CVR
26838436
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2002-10-15
Addresses
Industrivej 38, 6740 Bramming
(ESBJERG)
Alternate names
A/S LUPSTAR FOOD COMPANY LTD.
Employees
18
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (4)
Uoplyst
980000
Fremstilling af færdigretter
151310
Fremstilling af færdigretter
108500
Produktion af kød- og fjerkrækødprodukter
101300
Phone Number (1)
75174516
2004-06-30
Fax (1)
75174616
Addresses (5)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2002-10-15
Slotsgade 21,
5100 Odense C
(BRAMMING)
2002-10-29
Industrivej 38,
6740 Bramming
(BRAMMING)
2004-06-16
Industrivej 38,
6740 Bramming
(ESBJERG)
2007-01-01
Industrivej 38,
6740 Bramming
(ESBJERG)
2018-09-30
Relations (22)
DYSSELL HOLDING ApS
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Hans Vestergaard
Chairman
Profile
TULIP INTERNATIONAL A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Kim Madsen
Boardadm. dir
Profile
Finn Klostermann
Chairman
Profile
ApS KBUS 17 NR. 2139
Legal owner
Profile
Ownership: 25%
· Voting: 25%
K. ENGEBÆK HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Frank Petersen
Board
Profile
Henrik Weihrauch
Board member
Profile
Dan Kolding
Board member
Profile
Jørgen Skaarup
Board member
Profile
Kasper Lenbroch
Chairman
Profile
Helle Garde Carlsen
Board
Profile
Helle Bech Petersen
Board member
Profile
Hans Bech Petersen
BoardManagement
Profile
Karsten Engebæk Hansen
BoardDirector
Profile
Annemette Heller
Chairman
Profile
Kasper Bremer Orloff
Board member
Profile
Ulla Hansen
Board member
Profile
Name history (2)
A/S PSE 38 NR. 2462
2002-10-15 — 2002-11-04
TJÆREBORG LEVERPOSTEJ A/S
2002-11-05 — 2019-03-29
Lifecycle (1)
2002-10-15 — 2019-03-29
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-03 | 18 | 14 |
| 2019-02 | 17 | 14 |
| 2019-01 | 17 | 14 |
| 2018-12 | 17 | 16 |
| 2018-11 | 18 | 15 |
| 2018-10 | 17 | 15 |
| 2018-09 | 19 | 14 |
| 2018-08 | 19 | 15 |
| 2018-07 | 19 | 13 |
| 2018-06 | 19 | 14 |
| 2018-05 | 19 | 14 |
| 2018-04 | 18 | 13 |
| 2018-03 | 19 | 15 |
| 2018-02 | 19 | 13 |
| 2018-01 | 20 | 16 |
| 2017-12 | 20 | 15 |
| 2017-11 | 21 | 16 |
| 2017-10 | 20 | 16 |
| 2017-09 | 21 | 15 |
| 2017-08 | 20 | 15 |
| 2017-07 | 21 | 15 |
| 2017-06 | 22 | 16 |
| 2017-05 | 24 | 19 |
| 2017-04 | 23 | 16 |
| 2017-03 | 22 | 17 |
| 2017-02 | 22 | 17 |
| 2017-01 | 22 | 17 |
| 2016-12 | 23 | 17 |
| 2016-11 | 23 | 18 |
| 2016-10 | 22 | 18 |
| 2016-09 | 23 | 17 |
| 2016-08 | 24 | 17 |
| 2016-07 | 25 | 16 |
| 2016-06 | 24 | 17 |
| 2016-05 | 24 | 18 |
| 2016-04 | 22 | 17 |
| 2016-03 | 24 | 19 |
| 2016-02 | 22 | 16 |
| 2016-01 | 20 | 17 |
| 2015-12 | 22 | 18 |
| 2015-11 | 24 | 19 |
| 2015-10 | 22 | 19 |
| 2015-09 | 22 | 19 |
| 2015-08 | 25 | 19 |
| 2015-07 | 23 | 17 |
| 2015-06 | 24 | 19 |
| 2015-05 | 24 | 20 |
| 2015-04 | 24 | 19 |
| 2015-03 | 27 | 21 |
| 2015-02 | 22 | 15 |
| 2015-01 | 23 | 17 |
Production units (2)
Registration history
2019-03-29
Company ceased
2018-09-30
Addresses
2007-01-01
Addresses
2004-06-16
Addresses
2002-11-05
Name history: TJÆREBORG LEVERPOSTEJ A/S
2002-10-29
Addresses
2002-10-15
Addresses
2002-10-15
Name history: A/S PSE 38 NR. 2462
2002-10-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S305267
Purpose
Selskabets formål er at drive produktion samt handel, finansiering og anden i forbindelse hermed stående virksomhed.
First financial period end
2002-12-31
First financial period start
2002-10-15
Registered capital
500,000 DKK; 5,000,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2017-09-30
OMLÆGNINGSPERIODE_START
2017-01-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.01; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør og bestyrelsesformanden i forening, af en direktør i forening med to andre bestyrelsesmedlemmer eller af den samlede bestyrelse.; Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af formanden for bestyrelsen i forening med en direktør.
Latest articles date
2002-12-31; 2017-06-01
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