Cemb Leasing ApS — CVR 30724925
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Active
📅 Founded 2007
CVR
30724925
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2007-07-19
Addresses
Ventrupparken 2, 2670 Greve
(GREVE)
Alternate names
PREMIUM WINE A/S
Advertising protected
No
Industry (6)
Uoplyst
980000
Uoplyst
999999
Engroshandel med vin og spiritus
463420
Udlejning af kontormaskiner og -udstyr, computere og it-udstyr
773300
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Secondary industry (2)
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
773900
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver til events
773910
Addresses (9)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2007-07-19
Math Bruuns Vej 3,
3070 Snekkersten
(HELSINGØR)
2008-01-02
Ragnagade 7,
2100 København Ø
(KØBENHAVN)
2009-06-11
Herstedøstervej 21,
2600 Glostrup
(GLOSTRUP)
2009-09-16
Smedeland 22,
2600 Glostrup
(ALBERTSLUND)
2015-10-16
Smedeland 22,
2600 Glostrup
(ALBERTSLUND)
2017-09-30
Smedeland 22,
2600 Glostrup
(ALBERTSLUND)
2023-04-19
Smedeland 22,
2600 Glostrup
(ALBERTSLUND)
2023-06-16
Ventrupparken 2,
2670 Greve
(GREVE)
2025-06-27
Relations (21)
Peter Vilhelm Sager
Chairman
Profile
Jørgen Herman Melchior
Chairman
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
Peter Lybech Winther Nørgaard
Board memberADM. DIR.
Profile
Lone Annette Saul Stakemann
Board member
Profile
Marlene Winther Plas Thorsen
Board member
Profile
Philip Henrik Sager
Board memberDirector
Profile
Frank Georg Paulsen
Director
Profile
Jens Bernardo Helmbæk
Chairman
Profile
Helle Briston Sager
Board member
Profile
Erik Benny Winther
ChairmanADM. DIR.
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
HCS 130 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
JUT NR. 2180 A/S
Auditor
Profile
ApS KBUS 17 NR. 2866
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Ove Thorvald Fondberg
Chairman
Profile
Björn Thorvald Fondberg
Board member
Profile
Name history (6)
A/S PSE 17 NR. 1748
2007-07-19 — 2007-12-16
FONDBERG A/S
2007-12-17 — 2009-06-03
PREMIUM WINE A/S
2009-06-04 — 2009-09-15
CHRIS WINE NORDIC A/S
2009-09-16 — 2011-04-10
SELSKABET AF 11. APRIL 2011 A/S
2011-04-11 — 2017-09-29
Cemb Leasing ApS
2017-09-30
Company form history (2)
Public limited (A/S)
2007-07-19
Private limited (ApS)
2017-09-30
Lifecycle (1)
2007-07-19 — now
Production units (1)
Registration history
2025-06-27
Addresses
2023-06-16
Addresses
2023-04-19
Addresses
2017-09-30
Addresses
2017-09-30
Name history: Cemb Leasing ApS
2015-10-16
Addresses
2011-04-11
Name history: SELSKABET AF 11. APRIL 2011 A/S
2009-09-16
Addresses
2009-09-16
Name history: CHRIS WINE NORDIC A/S
2009-06-11
Addresses
2009-06-04
Name history: PREMIUM WINE A/S
2008-01-02
Addresses
2007-12-17
Name history: FONDBERG A/S
2007-07-19
Addresses
2007-07-19
Name history: A/S PSE 17 NR. 1748
2007-07-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S408386
Purpose
Selskabets formål er direkte eller indirekte at sælge, markedsføre og distribuere vin, spiritus, øl og cider samt drive enhver form for handel og industri og anden i forbindelse hermed stående virksom-hed, som selskabets bestyrelse til enhver tid måtte beslutte.; Selskabets formål er at drive handel og udlejning af lager- og kontorinventar.
First financial period end
2008-08-31
First financial period start
2007-07-19
Registered capital
500,000 DKK; 6,500,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2010-12-31
OMLÆGNINGSPERIODE_START
2009-09-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af to medlemmer af bestyrelsen i forening.; Selskabet tegnes af direktøren.; Selskabet tegnes af bestyrelsen.
Latest articles date
2011-04-11; 2017-09-30; 2021-05-21
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