HEIDELBERG (KOREA) LTD. ApS — CVR 36429828
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Closed
Founded 1975
CVR
36429828
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1975-05-22
Addresses
Tempovej 10, 2750 Ballerup
(BALLERUP)
Alternate names
EAC MARKETING SERVICES LTD. ApS, ApS A. APPELTS SÆBEFABRIK, ApS SKANDINAVISK GØDNINGSSELSKAB, ApS DET DANSKE MEDICINAL OG KEMIKALIE-KOMPAGNI
Advertising protected
No
Industry (1)
Uoplyst
980000
Email (1)
info@heid.dk
2003-05-08
Phone Number (1)
44878200
2000-01-23
Fax (1)
44974760
Addresses (1)
Tempovej 10,
2750 Ballerup
(BALLERUP)
1975-05-22
Relations (20)
A/S PSE NR. 4820
Auditor
Profile
Helge Hartvig
BoardManagement
Profile
Hans Henrik Fischer
Board
Profile
Anton Nissen
Management
Profile
Niels Henrik Jensen
Board
Profile
Svend Aage Asger Larsen
Management
Profile
Svend Aage Mønsted
Management
Profile
Palle Ivardt Jensen
Management
Profile
Bjarne Uhde Nielsen
Chairman
Profile
Jens-Peter Fischer
Management
Profile
Thomas Koefoed Hjorth
Board
Profile
Carsten Dencker Nielsen
Chairman
Profile
Bent Kløcker Kierkegaard
Chairman
Profile
Gunnar Åkerblom
Board
Profile
Bum-Sik Kim
Board
Profile
Thilo Sekol
Board
Profile
Christoph Reiss
Board
Profile
Gerard Heanue
Board
Profile
Guenter Zorn
Board
Profile
Name history (3)
EAC MARKETING SERVICES LTD. ApS
1975-05-22 — 1987-07-31
THE EAST ASIATIC COMPANY (KOREA) LTD. ApS
1987-08-01 — 1998-12-12
HEIDELBERG (KOREA) LTD. ApS
1998-12-13 — 2003-11-10
Lifecycle (1)
1975-05-22 — 2003-11-10
Production units (2)
Registration history
2003-11-10
Company ceased
1998-12-13
Name history: HEIDELBERG (KOREA) LTD. ApS
1987-08-01
Name history: THE EAST ASIATIC COMPANY (KOREA) LTD. ApS
1975-05-22
Addresses
1975-05-22
Name history: EAC MARKETING SERVICES LTD. ApS
1975-05-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS3984
Purpose
Selskabets formål er at drive handel, rederivirksomhed, spedition og anden dermed i forbindelse stående virksomhed, i Danmark og internationalt, herunder etablering af filialkontor i Republikken Korea, alt efter bestyrelsens nærmere bestemmelse
Registered capital
10,000,000 DKK; 10,000,000 DKK; 11,000,000 DKK; 9,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK
NAVN_IDENTITET
EAC MARKETING SERVICES LTD.; HEIDELBERG (KOREA) LTD.; THE EAST ASIATIC COMPANY (KOREA) LTD.
NAVN_IDENTITET
A. APPELTS SÆBEFABRIK
NAVN_IDENTITET
SKANDINAVISK GØDNINGSSELSKAB
NAVN_IDENTITET
DET DANSKE MEDICINAL OG KEMIKALIE-KOMPAGNI
NAVN_IDENTITET
EAC MARKETING SERVICES LTD.
OMLÆGNINGSPERIODE_SLUT
1999-03-31
OMLÆGNINGSPERIODE_START
1998-01-01
Pseudo CVR number
No
Financial year end
31.03
Financial year start
01.04
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Latest articles date
1998-12-12
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