Nicoll Nordic A/S — CVR 31170710
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In liquidation
Founded 1971
9 employees
CVR
31170710
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1971-02-12
Addresses
Knud Højgaards Vej 9, 2860 Søborg
(GLADSAXE)
Alternate names
SKANDINAVISK AKRYL INDUSTRI A/S, SKANDINAVISK FRIATEC INDUSTRI A/S, SANYL A/S, SKANDINAVISK FRIATEC INDUSTRI A/S, FRIATEC SKANDINAVIEN A/S
Employees
9
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (3)
Engroshandel med isenkram og varmeanlæg samt tilbehør
515400
Engroshandel med isenkram, varmeanlæg og tilbehør
467400
Engroshandel med isenkram, varmeanlæg og tilbehør
468400
Email (3)
Phone Number (1)
46755588
2000-01-23
Addresses (9)
Industrivej 19,
4000 Roskilde
(ROSKILDE)
1971-02-12
Sandvadsvej 1,
4600 Køge
(KØGE)
2008-01-27
Trekroner Centervej 57,
4000 Roskilde
(ROSKILDE)
2016-05-19
Trekroner Centervej 57,
4000 Roskilde
(ROSKILDE)
2018-10-25
Palægade 3, 3,
1261 København K
(KØBENHAVN)
2020-12-14
Palægade 3, 3,
1261 København K
(KØBENHAVN)
2020-12-21
Amaliegade 35,
1256 København K
(KØBENHAVN)
2022-05-05
Amaliegade 35,
1256 København K
(KØBENHAVN)
2023-01-18
Knud Højgaards Vej 9,
2860 Søborg
(GLADSAXE)
2024-11-26
Relations (36)
Niels Jørgen Kornerup
Liquidator
Profile
Knud Aage Andre Brünner
Board member
Profile
Hans Uhrenholt
Board memberDirector
Profile
Mogens Greve
Director
Profile
Michael Wilhjelm Hørup
Director
Profile
Ole Phaff Mørck
Board memberDirector
Profile
Jesper Dehn
Board memberDirector
Profile
VICH 2938 A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
Freidrich Reutner
Board member
Profile
Bernd-Rüdiger Stahnke
Board member
Profile
Hugo Klaus Fluhr
Board member
Profile
Heinz-Otto Lugtgehetmann
Board member
Profile
Peter Michael Andreas Kleer
Board member
Profile
Michael Meckelburg
Board member
Profile
Karl-Heinz Schiller
Board member
Profile
Reiner Boje
Board member
Profile
Giorgio Valle
Board member
Profile
Stephen James Emmott
Board member
Profile
Hugo Klaus Flühr
Board member
Profile
Arturo Gorriaran
Board member
Profile
Stephen James Emmott
Board member
Profile
Frederik Dablebsky Von Sterneck
Board memberADM. DIR.
Profile
Glynwed Overseas Holdings Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Benoît-Joseph Marie Y. Hennaut
ADM. DIR.
Profile
Benoît-Joseph Marie Y. Hennaut
Board member
Profile
Frédéric Pascal Lahoucine Omar
Board member
Profile
Charles Michiel Dupuis
Board member
Profile
Christoph Kölbl
Board member
Profile
Reinhold Ing. Mayer
Board memberADM. DIR.
Profile
Muriel Huyghebaert
Chairman
Profile
Laure Yolande B. Verhaegen
Chairman
Profile
Name history (6)
SANYL A/S
1971-02-12 — 1991-02-05
SKANDINAVISK FRIATEC INDUSTRI A/S
1991-02-06 — 1997-04-21
FRIATEC SKANDINAVIEN A/S
1997-04-22 — 2001-03-08
GLYNWED A/S
2001-03-09 — 2014-11-27
ALIAXIS UTILITIES & INDUSTRY A/S
2014-11-28 — 2015-12-07
Nicoll Nordic A/S
2015-12-08 — 2026-04-14
Lifecycle (1)
1971-02-12 — 2026-04-14
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2026-04-14
Company ceased
2024-11-26
Addresses
2023-01-18
Addresses
2022-05-05
Addresses
2020-12-21
Addresses
2020-12-14
Addresses
2018-10-25
Addresses
2016-05-19
Addresses
2015-12-08
Name history: Nicoll Nordic A/S
2014-11-28
Name history: ALIAXIS UTILITIES & INDUSTRY A/S
2008-01-27
Addresses
2001-03-09
Name history: GLYNWED A/S
1997-04-22
Name history: FRIATEC SKANDINAVIEN A/S
1991-02-06
Name history: SKANDINAVISK FRIATEC INDUSTRI A/S
1971-02-12
Addresses
1971-02-12
Name history: SANYL A/S
1971-02-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S46351
Purpose
Selskabets formål er at drive handels- og industrivirksomhed.
Registered capital
1,000,000 DKK; 1,000,000 DKK; 4,000,000 DKK; 5,000,000 DKK; 8,000,000 DKK; 8,000,000 DKK; 8,001,000 DKK; 8,002,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2025-09-26
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren alene, af 3 af bestyrelsens medlemmer i forening eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2014-11-28; 2015-12-08; 2024-09-12; 2024-10-03
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