KOSAN GAS DANMARK A/S — CVR 28121237
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Closed
Founded 2004
CVR
28121237
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2004-10-01
Addresses
Hasselager Centervej 15, 8260 Viby J
(AARHUS)
Advertising protected
No
Industry (2)
Engroshandel med motorbrændstof, brændsel, smøreolie mv.
515100
Engroshandel med fast, flydende og luftformigt brændstof og lignende varer
467100
Phone Number (1)
33311000
2005-12-05
Fax (1)
33376460
Addresses (4)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2004-10-01
Nærum Hovedgade 6,
2850 Nærum
(SØLLERØD)
2004-10-18
Ørestads Boulevard 67,
2300 København S
(KØBENHAVN)
2005-12-30
Hasselager Centervej 15,
8260 Viby J
(AARHUS)
2012-11-01
Relations (19)
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Flemming Bodenhoff Hermansen
Boardadm. dir
Profile
Kim Madsen
Boardadm. dir
Profile
Ole Brinch-Nielsen
Chairmanadm. dir
Profile
Tummas Johan Hansen
Board
Profile
Helle Garde Carlsen
Board
Profile
Mikkel Schmidt Pedersen
Boardadm. dir
Profile
Annemette Heller
Chairman
Profile
Per Sommer Offersen
Chairman
Profile
Martin Kofoed Lundgaard
BoardManagement
Profile
Lucy Slinger
Board
Profile
Adam Richard Harrison
Board
Profile
Juan Carlos Puente
Board
Profile
Roy Alexander Wyllie
Board
Profile
Carl Johan Henrik Zettergren
næstformand
Profile
Name history (3)
A/S PSE 17 NR. 1485
2004-10-01 — 2004-10-14
SHELL GAS (LPG) DANMARK A/S
2004-10-15 — 2011-10-13
KOSAN GAS DANMARK A/S
2011-10-14 — 2013-03-05
Lifecycle (1)
2004-10-01 — 2013-03-05
Production units (1)
Registration history
2013-03-05
Company ceased
2012-11-01
Addresses
2011-10-14
Name history: KOSAN GAS DANMARK A/S
2005-12-30
Addresses
2004-10-18
Addresses
2004-10-15
Name history: SHELL GAS (LPG) DANMARK A/S
2004-10-01
Addresses
2004-10-01
Name history: A/S PSE 17 NR. 1485
2004-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S336746
Purpose
Selskabets formål er at drive industri og handel, herunder distribution og opfyldning af tank- og flaskegas.
First financial period end
2005-12-31
First financial period start
2004-10-01
Registered capital
1,000,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2012-09-30
OMLÆGNINGSPERIODE_START
2012-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2012-05-14
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