ECOOL ApS — CVR 32324924
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Closed
Founded 2012
CVR
32324924
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2012-10-23
Addresses
Nygade 1C, 7900 Nykøbing M
(MORSØ)
Advertising protected
No
Industry (1)
Fremstilling af andre tanke og beholdere af metal
252900
Addresses (2)
Toldbodgade 8B,
7900 Nykøbing M
(MORSØ)
2012-10-23
Nygade 1C,
7900 Nykøbing M
(MORSØ)
2020-01-28
Relations (11)
ECOOL HOLDING ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Haagen Blaaberg Sørensen
Board member
Profile
Klaus Peter Bak
DirectorBoard member
Profile
Viggo Berg Andersen
DirectorBoard member
Profile
Ole Lausten Davidsen
DirectorBoard member
Profile
Carsten Zacho
Board member
Profile
Kenneth Kruse Simonsen
Chairman
Profile
SCAN FACTORY A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2012-10-23 — 2024-08-23
Production units (1)
Registration history
2024-08-23
Company ceased
2020-01-28
Addresses
2012-10-23
Addresses
2012-10-23
Name history: ECOOL ApS
2012-10-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS519455
Owner registration under 5%
No
Purpose
Selskabets formål er produktion og salg.
First financial period end
2013-09-30
First financial period start
2012-10-23
Registered capital
80,000 DKK; 94,117 DKK
Share classes
No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2016-12-31
OMLÆGNINGSPERIODE_START
2015-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.01; 01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, et bestyrelsesmedlem i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2012-10-23; 2016-03-08
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