E D & F MAN DENMARK HOLDING ApS — CVR 32083021
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Closed
Founded 2009
CVR
32083021
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2009-02-01
Addresses
Vagervej 2, 6700 Esbjerg
(ESBJERG)
Advertising protected
No
Industry (1)
Uoplyst
999999
Addresses (2)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2009-02-01
Vagervej 2,
6700 Esbjerg
(ESBJERG)
2009-04-02
Relations (16)
ApS KBUS 38 NR. 3117
Founders
Profile
Peter Andreas Stakemann
Management
Profile
Bent Krejlgaard
BoardManagement
Profile
Francis Plummer Jenkins III
adm. dir
Profile
William Blyth Young
Board
Profile
Woochee Chu DeLoach
Board
Profile
Bert van Holst
Board
Profile
Piet Verhaar
BoardManagement
Profile
Ernst de Jong
Chairmanadm. dir
Profile
Petrus Antonius Maria Verhaar
Management
Profile
Chad Evan Saltzman
Board
Profile
Wayne Norris Driggers
Board
Profile
Ian Falshaw
BoardManagement
Profile
E D & F Man Holdings B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
ApS KBURS 17 NR. 6843
2009-02-01 — 2009-04-01
WESTWAY HOLDINGS DENMARK ApS
2009-04-02 — 2013-01-06
E D & F MAN DANMARK HOLDING ApS
2013-01-07 — 2013-01-14
E D & F MAN DENMARK HOLDING ApS
2013-01-15 — 2016-03-17
Lifecycle (1)
2009-02-01 — 2016-03-17
Production units (1)
Registration history
2016-03-17
Company ceased
2013-01-15
Name history: E D & F MAN DENMARK HOLDING ApS
2013-01-07
Name history: E D & F MAN DANMARK HOLDING ApS
2009-04-02
Addresses
2009-04-02
Name history: WESTWAY HOLDINGS DENMARK ApS
2009-02-01
Addresses
2009-02-01
Name history: ApS KBURS 17 NR. 6843
2009-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS453122
Owner registration under 5%
No
Purpose
Selskabets formål er at deltage i, finansiere eller på anden måde have interesse i eller ledelse af andre selskaber eller virksomheder samt dermed beslægtet virksomhed.
First financial period end
2009-12-31
First financial period start
2009-02-01
Registered capital
125,000 DKK; 7,113,800 DKK
Capital currency
DKK; DKK
NAVN_IDENTITET
E D & F MAN DANMARK HOLDING; E D & F MAN DENMARK HOLDING; KBURS 17 NR. 6843; WESTWAY HOLDINGS DENMARK
OMLÆGNINGSPERIODE_SLUT
2013-09-30
OMLÆGNINGSPERIODE_START
2013-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse
Latest articles date
2014-10-03
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