NORDBORG KRAFTVARMEVÆRK A/S — CVR 31875846
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Closed
Founded 2008
CVR
31875846
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2008-11-27
Addresses
Ellegårdvej 8, 6400 Sønderborg
(SØNDERBORG)
Advertising protected
No
Industry (2)
Uoplyst
999999
Varmeforsyning
353000
Email (1)
eren@sonderborg.dk
2009-01-01
Phone Number (1)
88435300
2012-10-25
Addresses (2)
Rådhustorvet 10,
6400 Sønderborg
(SØNDERBORG)
2008-11-27
Ellegårdvej 8,
6400 Sønderborg
(SØNDERBORG)
2009-09-28
Relations (53)
Michael Schlüter
PERSONLIG_SUPPLEANT
Profile
Peter Christian Jørgensen
PERSONLIG_SUPPLEANT
Profile
Christian Gregersen
PERSONLIG_SUPPLEANTBoard
Profile
Peter Erik Hansen
Board
Profile
Svend Erik Petersen
ChairmanPERSONLIG_SUPPLEANT
Profile
Johannes Christian Nissen
PERSONLIG_SUPPLEANT
Profile
Thomas Worm Larsen
Deputy
Profile
Torben Rømer Munk-Christensen
PERSONLIG_SUPPLEANT
Profile
Betina Hylleberg Skjøth
Deputy
Profile
Jan Rytkjær Callesen
næstformand
Profile
Petter Astrup-Thørring
PERSONLIG_SUPPLEANT
Profile
Stefan Lydal Langpap
Deputy
Profile
SØNDERBORG FORSYNING HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Frode Sørensen
Board
Profile
Svend Albrechtsen
Board
Profile
Charlotte Riis Engelbrecht
PERSONLIG_SUPPLEANT
Profile
Lars Dyhr Hansen
PERSONLIG_SUPPLEANT
Profile
Jan Prokopek Jensen
Board memberBoard
Profile
Preben Storm
Board member
Profile
Kjeld Jørgen Kückelhahn
Director
Profile
Peter Gravesen
Deputy
Profile
Erik Teichert
Board
Profile
Lisa Nielsen
BoardPERSONLIG_SUPPLEANTDeputy
Profile
Claus Thomsen Christiansen
PERSONLIG_SUPPLEANTDeputy
Profile
Ole Stisen
Board
Profile
Jørn Rehmeier Carlsen
Management
Profile
Jeppe Lorenzen
Board memberBoardPERSONLIG_SUPPLEANTDeputy
Profile
Jette Bøjskov
Board
Profile
Lars Blædel Riemann
Management
Profile
Erik Lauritzen
Board
Profile
Gerhard Bertelsen
Deputy
Profile
Kim Rene Olsen
Board
Profile
Daniel Staugaard
Board member
Profile
Bent Lunding
PERSONLIG_SUPPLEANT
Profile
Torben Petersen
PERSONLIG_SUPPLEANT
Profile
Tommy Menzer Prokopek
Board
Profile
Inger Plauborg
PERSONLIG_SUPPLEANT
Profile
Frank Georg Neidhardt
PERSONLIG_SUPPLEANT
Profile
Ganeswaran Shanmugaratnam
PERSONLIG_SUPPLEANT
Profile
Morten Sievertsen
Board
Profile
Erik Andersen Petz
Board
Profile
Hans Erik Kristoffersen
Director
Profile
Reidun Wik Kaad
Board member
Profile
Jørn Jensen
Board member
Profile
Kristian Beuschau
Board member
Profile
Tom Hartvig Nielsen
Chairman
Profile
Nina Frederiksen
Deputy
Profile
Carsten Fynboe Sommer
Board member
Profile
Lifecycle (1)
2008-11-27 — 2020-06-29
Production units (1)
Registration history
2020-06-29
Company ceased
2009-09-28
Addresses
2008-11-27
Addresses
2008-11-27
Name history: NORDBORG KRAFTVARMEVÆRK A/S
2008-11-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S446861
Purpose
Selskabets formål er at drive virksomhed med varmeforsyning indenfor de rammer, som til enhver tid måtte være fast sat i lovgivningen, idet selskabet tillige kan drive anden virk soinhed, der måtte være beslægtet hermed.
First financial period end
2009-12-31
First financial period start
2008-11-27
Registered capital
500,000 DKK; 600,000 DKK
Capital currency
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 den samlede bestyrelse, en direktør i forening med bestyrelsesformanden eller af en direktør i forening med to menige bestyrelsesmedlemmer.
Latest articles date
2013-04-05
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