ROULUNDS BRAKING A/S — CVR 27485715
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Closed
Founded 1969
CVR
27485715
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1969-12-15
Addresses
Hestehaven 51, 5260 Odense S
(ODENSE)
Alternate names
ROULUNDS BRAKE MATERIALS A/S, ROULUNDS FRICTION A/S, ROULUNDS BRAKING (DENMARK) A/S, ROULUNDS FRICTION (DENMARK) A/S
Advertising protected
No
Industry (2)
Fremstilling af dele og tilbehør til motorkøretøjer
343000
Ikke-finansielle holdingselskaber
741500
Secondary industry (1)
Fremstilling af højtalere mv.
323020
Email (1)
roulunds@roulands.dk
2002-03-13
Phone Number (1)
63134700
2004-12-10
Fax (1)
66112380
Addresses (2)
Kirkegyden 52,
5270 Odense N
(ODENSE)
1969-12-15
Hestehaven 51,
5260 Odense S
(ODENSE)
2001-03-27
Relations (18)
KR 483 A/S
Auditor
Profile
Bent Erik Christian Hansen
Chairman
Profile
Clas Nylandsted Andersen
Chairman
Profile
Per Juul Nielsen
Board
Profile
John Skov Hansen
Board
Profile
Lars Frederik Christensen
Chairman
Profile
Helge Blicher Møller
Board
Profile
Kjeld Erik Larsen
Board
Profile
Flemming Edvard Ipsen
Board
Profile
Johnny Haakonsson
Management
Profile
Karl Erik Clausen
Board
Profile
Ole Andersen
BoardManagement
Profile
Søren Klarskov Vilby
BoardManagement
Profile
Bjarne Normann Madsen
Chairmanadm. dir
Profile
George Michael Ruhl
Board
Profile
Name history (2)
AKTIESELSKABET MENETA. VÆRKTØJS- OG MASKINFABRIK
1969-12-15 — 2001-03-26
ROULUNDS BRAKING A/S
2001-03-27 — 2005-08-06
Lifecycle (1)
1969-12-15 — 2005-08-06
Production units (3)
Registration history
2005-08-06
Company ceased
2001-03-27
Addresses
2001-03-27
Name history: ROULUNDS BRAKING A/S
1969-12-15
Addresses
1969-12-15
Name history: AKTIESELSKABET MENETA. VÆRKTØJS- OG MASKINFABRIK
1969-12-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S42957
Purpose
Selskabets formål er at drive handel, finansiering og fabrikation
Registered capital
2,000,000 DKK; 23,500,000 DKK; 24,000,000 DKK; 25,000,000 DKK; 400,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1988-12-31
OMLÆGNINGSPERIODE_START
1988-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af bestyrelsens formand i forening med en direktør
Latest articles date
2004-11-16
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