Active
Founded 2009
CVR
32557430
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2009-10-29
Addresses
Søren Nymarks Vej 25, 8270 Højbjerg
(AARHUS)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
mail@pamaleasing.dk
2017-03-01
Phone Number (1)
86927899
2017-03-01
Addresses (3)
Møllegårdsparken 19,
8355 Solbjerg
(AARHUS)
2009-10-29
Søren Nymarks Vej 25,
8270 Højbjerg
(AARHUS)
2017-03-01
Søren Nymarks Vej 25,
8270 Højbjerg
(AARHUS)
2024-07-01
Relations (5)
Peter Johannes Mailand
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Ingrid Mailand
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Knud Kongslev Mailand
Director
Profile
Benedikte Mailand Jensen
FoundersADM. DIR.Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2009-10-29 — now
Production units (1)
Registration history
2024-07-01
Addresses
2017-03-01
Addresses
2009-10-29
Addresses
2009-10-29
Name history: PAMA HOLDING ApS
2009-10-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS463985
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde den samlede aktiekapital i Pama Leasing A/S, cvr-nr. 10413095.
First financial period end
2010-09-30
First financial period start
2009-10-29
Registered capital
200,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2009-10-29
Closed
Founded 1995
CVR
18612887
↗ Datacvr
Status
Closed
Company form
Sole proprietorship
Start date
1995-06-20
Addresses
Tinghøjvej 48, 2860 Søborg
(GLADSAXE)
Advertising protected
No
Industry (4)
Engroshandel med helsekostprodukter
513830
Parfumerier
523310
Detailhandel med kosmetikvarer og produkter til personlig pleje
477500
Detailhandel med andre varer i.a.n.
477890
Secondary industry (1)
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Email (1)
nutricon@icloud.com
2013-04-25
Fax (1)
32557430
Addresses (6)
Jyllandsvej 27,
5500 Middelfart
(MIDDELFART)
1995-06-20
Istedgade 64, 1,
1650 København V
(KØBENHAVN)
2001-04-17
Gustav Johannsens Vej 1, st,
2000 Frederiksberg
(FREDERIKSBERG)
2002-09-02
Hyrdevangen 54, 3,
2400 København NV
(KØBENHAVN)
2004-04-27
Theklavej 39, 1,
2400 København NV
(KØBENHAVN)
2006-08-28
Tinghøjvej 48, 2,
2860 Søborg
(GLADSAXE)
2009-02-02
Relations (1)
Lucas Lorenzo Koefoed
Partner (I/S)
Profile
Name history (6)
Nutricon v/Lars Koefoed
1995-06-20 — 2001-04-16
LifeLiners v/ Lucas Lorenzo Koefoed
2001-04-17 — 2003-07-15
NutriCon/2 v/ Lucas Lorenzo Koefoed
2003-07-16 — 2006-08-27
NCI SkinNovation v/ Lucas Lorenzo Koefoed
2006-08-28 — 2009-02-09
NCI SkInnovation v/ Lucas L. Koefoed
2009-02-10 — 2013-04-24
NutriCon Zenergy v/Lucas Lorenzo Koefoed
2013-04-25 — 2013-06-28
Lifecycle (3)
1995-06-20 — 2004-03-31
2006-08-28 — 2009-08-28
2013-04-25 — 2013-06-28
Production units (6)
Registration history
2013-06-28
Company ceased
2013-04-25
Name history: NutriCon Zenergy v/Lucas Lorenzo Koefoed
2013-04-25
Company registered
2009-08-28
Company ceased
2009-02-10
Name history: NCI SkInnovation v/ Lucas L. Koefoed
2009-02-02
Addresses
2006-08-28
Addresses
2006-08-28
Name history: NCI SkinNovation v/ Lucas Lorenzo Koefoed
2006-08-28
Company registered
2004-04-27
Addresses
2004-03-31
Company ceased
2003-07-16
Name history: NutriCon/2 v/ Lucas Lorenzo Koefoed
2002-09-02
Addresses
2001-04-17
Addresses
2001-04-17
Name history: LifeLiners v/ Lucas Lorenzo Koefoed
1995-06-20
Addresses
1995-06-20
Name history: Nutricon v/Lars Koefoed
1995-06-20
Company registered
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