METALFRIO SOLUTIONS A/S — CVR 28664834

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In liquidation Founded 2006 0 employees
CVR 28664834 ↗ Datacvr
Status In liquidation
Company form Public limited (A/S)
Start date 2006-07-07
Addresses Nysøparken 30, 9400 Nørresundby (AALBORG)
Alternate names DERBY SOLUTIONS A/S
Employees 0
Employment interval ANTAL_0_0
Advertising protected Yes

Industry (4)

Uoplyst 980000
Fremstilling af køle- og fryseanlæg til erhvervsmæssigt brug 292310
Fremstilling af køle- og ventilationsanlæg (til industriel brug) 282500
Engroshandel med hårde hvidevarer 464310

Secondary industry (2)

Engroshandel med hårde hvidevarer 514310
Engroshandel med hårde hvidevarer 464310

Email (1)

mail@metalfrio.dk 2011-07-28

Phone Number (1)

96661800 2006-07-14

Fax (1)

96661902

Addresses (6)

Testrupvej 5, 9620 Aalestrup (AALESTRUP) 2006-07-07
Testrupvej 5, 9620 Aalestrup (VESTHIMMERLANDS) 2007-01-01
Vesterbrogade 8, 2, 8800 Viborg (VIBORG) 2011-08-18
Egedal 6, 8800 Viborg (VIBORG) 2014-10-21
Glentevej 8A, 9000 Aalborg (AALBORG) 2018-09-05
Nysøparken 30, 9400 Nørresundby (AALBORG) 2020-05-04

Relations (28)

Torben Larsen Board memberDirector Profile
Marcelo Passadore Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%
Ownership: 0% · Voting: 5%
Ownership: 0% · Voting: 5%

Name history (2)

CARAVELL SOLUTIONS A/S UNDER STIFTELSE 2006-07-07 — 2006-09-18
METALFRIO SOLUTIONS A/S 2006-09-19 — 2023-10-10

Company form history (2)

Enhed under oprettelse i Erhvervsstyrelsen 2006-07-07
Public limited (A/S) 2006-11-30

Lifecycle (1)

2006-07-07 — 2023-10-10

Employees per month

PeriodEmployeesFTE (man-years)
2018-04 1 1
2018-03 1 1
2018-02 1 1
2018-01 1 1
2017-12 1 1
2017-11 1 1
2017-10 1 1
2017-09 1 1
2017-08 1 1
2017-07 1 1
2017-06 1 1
2017-05 1 1
2017-04 1 1
2017-03 1 1
2017-02 1 1
2017-01 1 1
2016-12 1 1
2016-11 1 1
2016-10 1 1
2016-09 1 1
2016-08 1 1
2016-07 1 1
2016-06 1 1
2016-05 1 1
2016-04 1 1
2016-03 1 1
2016-02 1 1
2016-01 1 1
2015-12 1 1
2015-11 1 1
2015-10 1 1
2015-09 1 1
2015-08 1 1
2015-07 1 1
2015-06 1 1
2015-05 1 1
2015-04 1 1
2015-03 1 1
2015-02 1 1
2015-01 1 1

Production units (2)

P-1003086601 Open ↗
P-1012427286 Open ↗

Registration history

2023-10-10 Company ceased
2020-05-04 Addresses
2018-09-05 Addresses
2014-10-21 Addresses
2011-08-18 Addresses
2007-01-01 Addresses
2006-09-19 Name history: METALFRIO SOLUTIONS A/S
2006-07-07 Addresses
2006-07-07 Name history: CARAVELL SOLUTIONS A/S UNDER STIFTELSE
2006-07-07 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S378466
Owner registration under 5% No; No; No; No
Purpose Selskabets formål er at drive handel, produktion og investering og hermed efter besty-relsens skøn beslægtet virksomhed. Herudover er det selskabets formål at eje og finan-siere russiske driftsselskaber, samt erhvervsmæssig udnyttelse af immaterielle rettig- heder i relation til driften af nævnte russiske driftsselskaber, samt anden virksomhed, der står i forbindelse hermed.
First financial period end 2007-12-31
First financial period start 2006-07-07
KAN_IKKE_IDENTIFICERE_REELLE_EJERE No; Yes; Yes
Registered capital 10,000,000 DKK; 11,000,000 DKK; 500,000 DKK
Capital currency DKK; DKK; DKK
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2022-08-19
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, eller et bestyrelsesmedlem i forening med en direktør.; Virksomheden tegnes af en likvidator
Latest articles date 2014-07-25

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