AMMERAAL BELTECH DANMARK A/S — CVR 31172160
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Active
Founded 2008
CVR
31172160
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2008-01-01
Addresses
Hjulmagervej 21, 7100 Vejle
(VEJLE)
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2008-01-01
Hjulmagervej 21,
7100 Vejle
(VEJLE)
2008-01-18
Relations (39)
A/S PSE NR. 4820
Auditor
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Finn Jeff Lernø
Board member
Profile
Jørgen Herman Melchior
Chairman
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
Lone Annette Saul Stakemann
Board member
Profile
Bo Ensted Danielsen
Board memberADM. DIR.
Profile
Lars Bugge
Board memberDirector
Profile
Jørgen Peter Sørensen
Board memberADM. DIR.
Profile
Asbjørn Christiansen
Director
Profile
Michiel Dams
Board member
Profile
Leendert van Reeuwijk
Chairman
Profile
Jan Willem Henkelman
Board member
Profile
Michaël René Vogel
Chairman
Profile
Johannes Abraham Teekens
Board member
Profile
Thomas Fritz
Board member
Profile
Ammega International B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Ivo Spaargaren
Board member
Profile
Alex Peter Ludvigsen
ADM. DIR.
Profile
Prakash Krishnaswamy Iyengar
Board member
Profile
Henrik Dalsgaard Hansen
Director
Profile
Miranda Diana Boon
Chairman
Profile
Carsten Frees
Board member
Profile
Ammega Holding Denmark ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Mario Botto Micca
Board member
Profile
Willem Cornelis Lambrecht
Board member
Profile
Michael Wilhelmer
Chairman
Profile
Rasmus Winther Caspersen
Board member
Profile
Andreas Kristofer Ringquist
Board member
Profile
Søren Klitvang
Board memberDirector
Profile
Sanat Kaspakov
Board member
Profile
Paul Kearns
Board member
Profile
Mathieu Marie Gabriel Riomet
Board member
Profile
Michiel Christiaan Boks
Chairman
Profile
Gerrit Jan de Jong
Board member
Profile
Name history (3)
A/S PSE 17 NR. 1764
2008-01-01 — 2008-01-17
GAMMA HOLDING DANMARK A/S
2008-01-18 — 2012-02-27
AMMERAAL BELTECH DANMARK A/S
2012-02-28
Lifecycle (1)
2008-01-01 — now
Production units (1)
Registration history
2012-02-28
Name history: AMMERAAL BELTECH DANMARK A/S
2008-01-18
Addresses
2008-01-18
Name history: GAMMA HOLDING DANMARK A/S
2008-01-01
Addresses
2008-01-01
Name history: A/S PSE 17 NR. 1764
2008-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S421943
Purpose
Selskabets formål er at drive virksomhed som holdingselskab samt gennem datterselskaber at drive virksomhed inden for fabrikation og handel og dermed beslægtet virksomhed.
First financial period end
2008-12-31
First financial period start
2008-01-01
Registered capital
500,000 DKK; 550,000 DKK; 600,000 DKK
Capital currency
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 et direktionsmedlem og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2014-09-12; 2019-02-26; 2024-09-19
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