SMAGEN AF LÆSØ A/S — CVR 29223602
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In liquidation
Founded 2005
CVR
29223602
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2005-12-01
Addresses
Smedievejen 13, 9940 Læsø
(LÆSØ)
Alternate names
LÆSØ ET HAV AF SPECIALITETER ApS, LÆSØ ET HAV AF SPECIALITETER A/S
Advertising protected
No
Industry (3)
Uoplyst
980000
Fremstilling af færdigretter
151310
Fremstilling af andre fødevarer i.a.n.
108900
Phone Number (1)
98498844
2006-03-03
Fax (1)
98498845
Addresses (2)
Nordmarksvej 1,
9940 Læsø
(LÆSØ)
2005-12-01
Smedievejen 13,
9940 Læsø
(LÆSØ)
2006-03-02
Relations (13)
A/S PSE NR. 4820
Auditor
Profile
KR 483 A/S
Auditor
Profile
Uffe Smith Hansen
FoundersManagement
Profile
Karl Skott Mathiesen
Chairman
Profile
Lisbeth Herle Møller
Board
Profile
Niels Jesper Pedersen
BoardManagement
Profile
Torben Mouritzen
Board
Profile
Jens Christian Tofting
Boardadm. dir
Profile
Kristian Maan Tokkesdal
Liquidator
Profile
Poul Henning Zacho
BoardManagement
Profile
Charlotte Skovgaard
Board
Profile
Name history (3)
LÆSØ ET HAV AF SPECIALITETER ApS
2005-12-01 — 2007-10-31
SMAGEN AF LÆSØ ApS
2007-11-01 — 2008-04-15
SMAGEN AF LÆSØ A/S
2008-04-16 — 2011-10-13
Company form history (2)
Private limited (ApS)
2005-12-01
Public limited (A/S)
2008-04-16
Lifecycle (1)
2005-12-01 — 2011-10-13
Production units (1)
Registration history
2011-10-13
Company ceased
2008-04-16
Name history: SMAGEN AF LÆSØ A/S
2007-11-01
Name history: SMAGEN AF LÆSØ ApS
2006-03-02
Addresses
2005-12-01
Addresses
2005-12-01
Name history: LÆSØ ET HAV AF SPECIALITETER ApS
2005-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S364350
ARKIV_REGISTRERINGSNUMMER
ApS364350
Purpose
Selskabets formål er produktion og handel med specialiserede fødevarer.
First financial period end
2006-12-31
First financial period start
2005-12-01
Registered capital
125,000 DKK; 500,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2008-04-16
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