NORRIQ A/S — CVR 30489500
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Closed
Founded 2007
CVR
30489500
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2007-03-27
Addresses
Produktionsvej 1, 2600 Glostrup
(GLOSTRUP)
Alternate names
NORTH 1 A/S
Advertising protected
No
Industry (3)
Uoplyst
980000
Konsulentvirksomhed vedr. hardware
721000
Konsulentbistand vedrørende informationsteknologi
620200
Phone Number (1)
30340700
2007-04-01
Addresses (2)
Hovedvejen 9,
2600 Glostrup
(GLOSTRUP)
2007-03-27
Produktionsvej 1,
2600 Glostrup
(GLOSTRUP)
2009-10-06
Relations (25)
A/S PSE 17 NR. 1056
Auditor
Profile
Peter Theill
Chairman
Profile
Johannus Gunnar Egholm Hansen
næstformand
Profile
Heini Zachariassen
Board
Profile
Tommy Valther Hansen
Management
Profile
Nis Juhl Lorenzen
Management
Profile
Klaus Rasmussen
Chairman
Profile
Klaus Pedersen
Chairman
Profile
Annfinn Vitalis Hansen
næstformand
Profile
Bo Martinsen
adm. dirManagement
Profile
Niels Winther Poulsen
Chairman
Profile
Kristian Reinert Davidsen
Management
Profile
Søren Hougaard
Board
Profile
Djóni Thomassen
Board
Profile
Torkil Holm Petersen
Board
Profile
Niels Dann West
Board
Profile
P/F Formula International
Founders
Profile
Robert van Dessel
Management
Profile
Name history (2)
NORTH 1 A/S
2007-03-27 — 2007-05-14
NORRIQ A/S
2007-05-15 — 2013-05-23
Lifecycle (1)
2007-03-27 — 2013-05-23
Production units (1)
Registration history
2013-05-23
Company ceased
2009-10-06
Addresses
2007-05-15
Name history: NORRIQ A/S
2007-03-27
Addresses
2007-03-27
Name history: NORTH 1 A/S
2007-03-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S398605
Purpose
Selskabets formål er at drive investeringsvirksomhed, herunder at eje kapitalandele i andre virksomheder, samt anden hermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
2007-12-31
First financial period start
2007-03-27
Registered capital
40,000,000 DKK; 45,000,000 DKK; 51,407,216 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 en direktør i forening med et bestyrelsesmedle, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Latest articles date
2009-04-22
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