AKTIESELSKABET AF 31. OKTOBER 2003 — CVR 27415903
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Bankrupt
Founded 2003
CVR
27415903
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2003-10-31
Addresses
Gothersgade 175, 1123 København K
(KØBENHAVN)
Alternate names
SCANDINAVIAN KITCHEN GROUP A/S, SK GROUP A/S, SKG A/S, BIGA KØKKEN & BAD - SKIVE A/S, BIGA KØKKEN & BAD - VIBORG A/S, BIGA KØKKEN & BAD A/S, BIGACONCEPT - AMAGER A/S, BIGACONCEPT - KOLDING A/S, BIGACONCEPT - KØGE A/S, BIGACONCEPT A/S, SKG DETAIL A/S
Advertising protected
No
Industry (3)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Email (1)
mno@skg-as.dk
2011-03-18
Addresses (6)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2003-10-31
Drejervej 28,
7490 Aulum
(AULUM-HADERUP)
2003-12-15
Drejervej 28,
7490 Aulum
(HERNING)
2007-01-01
Nørgaards Alle 7,
7400 Herning
(HERNING)
2008-04-21
Vævervej 33,
7490 Aulum
(HERNING)
2009-02-16
Gothersgade 175, 2,
1123 København K
(KØBENHAVN)
2011-05-26
Relations (19)
DKNF 332 ApS
Founders
Profile
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
INDUSTRI UDVIKLING II K/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
KR 483 A/S
Auditor
Profile
Henrik Heide Ottosen
Board
Profile
Henrik Møgelmose
Board
Profile
Jens Josefsen
Chairman
Profile
Caroline Sundorph Pontoppidan
BoardManagement
Profile
Peter Kim Ketelsen
Board
Profile
Villy Jæger
næstformandManagementadm. dir
Profile
Flemming Würtz Andersen
adm. dir
Profile
Jens Bach Mortensen
Board
Profile
John Winther Larsen
Management
Profile
Henning Storm Rasmussen
Chairman
Profile
Lars Blavnsfeldt
Board
Profile
Anders Hornebo
adm. dir
Profile
Jan Thomsen
ManagementLegal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (3)
KR 375 A/S
2003-10-31 — 2003-12-14
SKANDINAVISK KØKKENGRUPPE A/S
2003-12-15 — 2011-05-24
AKTIESELSKABET AF 31. OKTOBER 2003
2011-05-25 — 2016-06-21
Lifecycle (1)
2003-10-31 — 2016-06-21
Production units (1)
Registration history
2016-06-21
Company ceased
2011-05-26
Addresses
2011-05-25
Name history: AKTIESELSKABET AF 31. OKTOBER 2003
2009-02-16
Addresses
2008-04-21
Addresses
2007-01-01
Addresses
2003-12-15
Addresses
2003-12-15
Name history: SKANDINAVISK KØKKENGRUPPE A/S
2003-10-31
Addresses
2003-10-31
Name history: KR 375 A/S
2003-10-31
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S320521
Purpose
Selskabets formål er at være holdingselskab for og besidde kapitalandele i køkkenproducerende virksomheder.
First financial period end
2003-12-31
First financial period start
2003-10-31
Registered capital
10,000,000 DKK; 12,000,000 DKK; 500,000 DKK
Capital currency
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 bestyrelsens formand i forening med en direktør, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2011-05-25
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