SEMVAC SPARE PARTS A/S — CVR 30193458
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Closed
Founded 2007
CVR
30193458
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2007-01-09
Addresses
Svendborgvej 226, 5260 Odense S
(ODENSE)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Fremstilling af keramiske sanitetsartikler
234200
Addresses (5)
Havnegade 16,
4840 Nørre Alslev
(GULDBORGSUND)
2007-01-09
Dybsbrostræde 1,
4780 Stege
(VORDINGBORG)
2012-02-17
Svendborgvej 226,
5260 Odense S
(ODENSE)
2014-07-30
Svendborgvej 226,
5260 Odense S
(ODENSE)
2016-04-29
Svendborgvej 226,
5260 Odense S
(ODENSE)
2017-09-26
Relations (16)
A/S PSE NR. 5357
Auditor
Profile
VICH 4252 A/S
Auditor
Profile
A/S PSE 17 NR. 1241
Auditor
Profile
KR 483 A/S
Auditor
Profile
KHC 006 ApS
Founders
Profile
Christian Algreen-Ussing
ADM. DIR.
Profile
Hans Steffen Steffensen
Boardadm. dir
Profile
SEMVAC GROUP ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Thomas Bechmann
Chairman
Profile
Hans Henrik Nielsen
Management
Profile
Wabtec UK Holdings Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Anne-Laure Nasrine Colin ép. Lion
Board member
Profile
Jérôme Paul Spencer
Board member
Profile
Olivier Alexis Marie Ravit
Chairman
Profile
Benoit Birault
ADM. DIR.
Profile
Name history (3)
JUPITER EQT 5 ApS
2007-01-09 — 2008-11-12
JUPITER KAP 5 ApS
2008-11-13 — 2014-07-29
SEMVAC SPARE PARTS A/S
2014-07-30 — 2019-05-16
Company form history (2)
Private limited (ApS)
2007-01-09
Public limited (A/S)
2014-07-30
Lifecycle (1)
2007-01-09 — 2019-05-16
Production units (1)
Registration history
2019-05-16
Company ceased
2017-09-26
Addresses
2016-04-29
Addresses
2014-07-30
Addresses
2014-07-30
Name history: SEMVAC SPARE PARTS A/S
2012-02-17
Addresses
2008-11-13
Name history: JUPITER KAP 5 ApS
2007-01-09
Addresses
2007-01-09
Name history: JUPITER EQT 5 ApS
2007-01-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S392065
ARKIV_REGISTRERINGSNUMMER
ApS392065
Purpose
Selskabets formål er at drive fabrikation og handel.
First financial period end
2007-12-31
First financial period start
2007-01-09
Registered capital
1,000,000 DKK; 125,000 DKK
Capital currency
DKK; DKK
NAVN_IDENTITET
JUPITER EQT 5; JUPITER KAP 5; SEMVAC SPARE PARTS
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand sammen med en direktør eller af den samlede bestyrelse.
Latest articles date
2014-07-30; 2018-04-24
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