SYNSAM NORDIC A/S — CVR 31058481

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Active Founded 2007
CVR 31058481 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2007-11-13
Addresses Oldenburg Alle 1, 2630 Taastrup (Høje-Taastrup)
Advertising protected No

Industry (5)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Optikere 477810
Optikeraktiviteter 477410

Addresses (3)

Sundkrogsgade 5, 2100 København Ø (KØBENHAVN) 2007-11-13
Hovedgaden 451, 2640 Hedehusene (Høje-Taastrup) 2007-12-07
Oldenburg Alle 1, 2, 2630 Taastrup (Høje-Taastrup) 2021-11-02

Relations (28)

Per Erik Hedblom Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%
Martin Wikström Board memberADM. DIR. Profile

Name history (2)

PROFIL OPTIK DENMARK HOLDING A/S 2007-11-13 — 2010-06-24
SYNSAM NORDIC A/S 2010-06-25

Lifecycle (1)

2007-11-13 — now

Production units (1)

P-1013772823 Open ↗

Registration history

2021-11-02 Addresses
2010-06-25 Name history: SYNSAM NORDIC A/S
2007-12-07 Addresses
2007-11-13 Addresses
2007-11-13 Name history: PROFIL OPTIK DENMARK HOLDING A/S
2007-11-13 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S416920
Purpose Selskabets formål er at drive optikervirksomhed, anden handel og virksomhed, som efter bestyrelsens skøn er beslægtet hermed samt investeringsvirksomhed, herunder drive sådan virksomhed gennem datterselskaber.
First financial period end 2007-12-31
First financial period start 2007-11-13
Registered capital 500,000 DKK; 10,000,000 DKK; 11,000,000 DKK; 11,082,000 DKK; 28,004,700 DKK; 28,058,300 DKK; 28,250,700 DKK; 28,470,900 DKK; 28,550,300 DKK; 28,582,200 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af to bestyrelsesmedlemmer i forening, forudsat at mindst det ene medlem er Gustaf Martin-Löf, Peter Törnquist eller Christoffer Sjoqvist.; Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2014-05-27; 2019-12-13

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