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A/S BALTIC CONTROL INTERNATIONAL LTD. — CVR 29142351

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Closed Founded 2005

CVR 29142351 ↗ Datacvr

Status Closed

Company form Public limited (A/S)

Start date 2005-10-14

Addresses Sindalsvej 42B, 8240 Risskov (AARHUS)

Advertising protected No

Industry (3)

Uoplyst 980000

Uoplyst 999999

Ikke-finansielle holdingselskaber 642020

Addresses (1)

Sindalsvej 42B, 8240 Risskov (AARHUS) 2005-10-14

Relations (11)

A/S PSE 17 NR. 1056 Auditor Profile

BALTIC INTERACTIVE ApS Founders Profile

ASX 13327 ApS Legal owner Profile

Ownership: 100% · Voting: 100%

REGISTRERET REVISIONSANPARTSSELSKAB AF 21. DECEMBER 1994 Auditor Profile

KR 483 A/S Auditor Profile

Nicolai Andreas Clausen Board member Profile

Hugo Kragh Reffeldt Pedersen Boardadm. dir Profile

PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

Gun Maria Pedersen Chairman Profile

Martin Engstrøm Pedersen Boardadm. dir Profile

Karina Engström Nielsen Board Profile

Lifecycle (1)

2005-10-14 — 2020-06-29

Production units (1)

P-1011759528 Open ↗

Registration history

2020-06-29 Company ceased

2005-10-14 Addresses

2005-10-14 Name history: A/S BALTIC CONTROL INTERNATIONAL LTD.

2005-10-14 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S358630

Purpose Selskabets formål er i udlandet at drive kontrolvirksomhed, inspektion, prøvetagning,handel, shipping, agenturvirksomhed, pakhusvirksomhed, laboratorievirksomhed, certificering, analysevirksomhed, speditions- og transportvirksomhed og anden i forbindelse hermed stående servicevirksomhed. Selskabet kan som led i opfyldelsen af sit formål stifte og erhverve interesser i andre selskaber.

First financial period end 2006-05-31

First financial period start 2005-10-14

Registered capital 1,000,000 DKK; 4,000,000 DKK

Share classes Yes

Capital currency DKK; DKK

Pseudo CVR number No

Financial year end 31.05

Financial year start 01.06

Audit opted out No

Signing rule Selskabet tegnes af den administrerende direktør alene eller to i Erhvervs- og Selskabsstyrelsen registrerede direktører i forening eller af bestyrelsesformanden alene eller af den samlede bestyrelse.

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A/S BALTIC CONTROL INTERNATIONAL LTD. — CVR 29142351

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