EUROMASTER DK HOLDING A/S — CVR 33307012

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Closed 📅 Founded 1971
CVR 33307012 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1971-09-23
Addresses Krøyer Kielbergs Vej 3, 8660 Skanderborg (SKANDERBORG)
Alternate names BECK´S AUTOGUMMI A/S, BAN INVEST A/S, KAJ CARLSEN AUTOGUMMI A/S, C.C. CHRISTENSENS EFTF. A/S, DANSK AUTO-GUMMI A/S, FYENS GUMMI SERVICE A/S, FYNS LUFTRINGEFABRIK A/S, GUMMI CENTRALEN A/S, FLEMMING HANSEN, SLAGELSE A/S, HANS M. HEDEGAARD A/S, HIAK A/S, JYSK GUMMI SERVICE A/S, RENOVA AUTOGUMMI A/S, SKOVGAARD DÆK A/S, CARL SKOVGAARD AUTOGUMMI A/S, SØNDERBORG SLIDBANE A/S, HADERSLEV AUTOGUMMICENTER A/S, VEJLE SLIDBANEFABRIK A/S, S.C. DÆKCENTER A/S, VULKANO A/S, AALBORG SLIDBANEFABRIK A/S, V.V. TRADING, KØBENHAVN A/S, BECK'S AUTOGUMMI A/S, VIBORG GRUPPEN EJENDOMME A/S
Advertising protected No

Industry (3)

Dækservice 502060
Dækservice 452040
Ikke-finansielle holdingselskaber 642020

Phone Number (1)

87282800 2002-06-21

Fax (1)

43964077

Addresses (4)

Erik Glippings Vej 3, 8800 Viborg (VIBORG) 1971-09-23
Erik Glippings Vej 11, 8800 Viborg (VIBORG) 2007-04-12
Bådehavnsgade 20, 2450 København SV (KØBENHAVN) 2011-06-27
Krøyer Kielbergs Vej 3, 1, 8660 Skanderborg (SKANDERBORG) 2015-03-27

Relations (31)

Ove Bjørn Eichler Board memberManagement Profile
Ownership: 100% · Voting: 100%

Name history (5)

CITY DÆK SERVICE A/S 1971-09-23 — 1992-02-03
BAN INVEST A/S 1992-02-04 — 1993-02-15
HJULCENTRET DANMARK A/S 1993-02-16 — 1999-09-15
HJULCENTRET DANMARK HOLDING A/S 1999-09-16 — 2004-12-12
EUROMASTER DK HOLDING A/S 2004-12-13 — 2018-09-03

Lifecycle (1)

1971-09-23 — 2018-09-03

Production units (2)

P-1004267930 Open ↗
P-1006504143 Open ↗

Registration history

2018-09-03 Company ceased
2015-03-27 Addresses
2011-06-27 Addresses
2007-04-12 Addresses
2004-12-13 Name history: EUROMASTER DK HOLDING A/S
1999-09-16 Name history: HJULCENTRET DANMARK HOLDING A/S
1993-02-16 Name history: HJULCENTRET DANMARK A/S
1992-02-04 Name history: BAN INVEST A/S
1971-09-23 Addresses
1971-09-23 Name history: CITY DÆK SERVICE A/S
1971-09-23 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S54261
Owner registration under 5% No
Purpose Selskabets formål er at erhverve og eje aktier og anparter i andre selskaber samt iøvrigt at investere i erhvervsvirksomheder og direkte eller indirekte, at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.
Registered capital 2,100,000 DKK; 2,800,000 DKK; 3,200,000 DKK; 4,000,000 DKK; 5,000,000 DKK; 6,000,000 DKK; 7,000,000 DKK; 8,000,000 DKK; 8,010,000 DKK
Share classes No; No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 1991-12-31
OMLÆGNINGSPERIODE_START 1991-07-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening
Latest articles date 2014-06-27; 2015-07-14; 2017-07-01

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