DIRECT LAMOX ApS — CVR 27962378
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Closed
Founded 2005
CVR
27962378
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2005-05-03
Addresses
Alleen 62, 2770 Kastrup
(TÅRNBY)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Addresses (3)
Alleen 62,
2770 Kastrup
(TÅRNBY)
2005-05-03
Alleen 62,
2770 Kastrup
(TÅRNBY)
2014-11-21
Alleen 62,
2770 Kastrup
(TÅRNBY)
2018-10-20
Relations (26)
A/S PSE 10 NR. 1623
Auditor
Profile
Odd Herlofsen
Founders
Profile
Dag Morten Askeland
Founders
Profile
Rune Floan
Founders
Profile
Odd Herlofsen
Board
Profile
Hallgeir Olsen
Founders
Profile
Odd Harald Andreassen
Founders
Profile
Knut Magnus Mölbach
Founders
Profile
Arild Ramberg
Founders
Profile
Carl-Otto Pleym
Founders
Profile
Dag Morten Askland
Board
Profile
Rune Floan
Board
Profile
Hallgeir Olsen
Board
Profile
Odd Harald Andreassen
Board
Profile
Knut Magnus Mölbach
Management
Profile
Arild Ramberg
Board
Profile
Carl-Otto Pleym
Board
Profile
Rune Floan
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Knut Magnus Mølbach
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Dag Morten Askeland
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Hallgeir Olsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Odd Herlofsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Arild Ramberg
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Carl Otto Pleym
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Odd Harald Andreassen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2005-05-03 — 2021-10-14
Production units (1)
Registration history
2021-10-14
Company ceased
2018-10-20
Addresses
2014-11-21
Addresses
2005-05-03
Addresses
2005-05-03
Name history: DIRECT LAMOX ApS
2005-05-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS348424
Owner registration under 5%
No
Purpose
Selskabets formål er at eje og drive ejendommen Alleen 62-64, 2770 Kastrup i henhold til bestyrelsens nærmere beslutninger
First financial period end
2006-06-30
First financial period start
2005-05-03
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af bestyrelsesformanden eller af en direktør alene.
Latest articles date
2014-09-30
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