SILENTOR HOLDING A/S — CVR 37564028

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Closed 📅 Founded 1972
CVR 37564028 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1972-02-25
Addresses Suderbovej 22, 9900 Frederikshavn (FREDERIKSHAVN)
Advertising protected No

Industry (5)

Anden forretningsservice i.a.n. 748490
Ikke-finansielle holdingselskaber 741500
Finansieringsvirksomhed i øvrigt 652395
Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020

Email (1)

sales@silentor.com 2000-01-23

Phone Number (1)

46550055 2000-01-23

Fax (1)

46550050

Addresses (4)

Baldersbuen 22, 2640 Hedehusene (Høje-Taastrup) 1972-02-25
Lystrupvej 1E, 8240 Risskov (AARHUS) 2008-05-29
Suderbovej 22, 9900 Frederikshavn (FREDERIKSHAVN) 2011-05-16
Suderbovej 22, 9900 Frederikshavn (FREDERIKSHAVN) 2021-08-12

Relations (31)

Ownership: 100% · Voting: 100%
Lars Frederiksen Board memberDirector Profile
Henning Orla Jensen Board memberADM. DIR. Profile
Peder Næsborg Board memberDirector Profile

Name history (3)

SILENTOR A/S 1972-02-25 — 1998-03-11
SILENTOR NOTOX A/S 1998-03-12 — 2000-11-28
SILENTOR HOLDING A/S 2000-11-29 — 2022-06-02

Lifecycle (1)

1972-02-25 — 2022-06-02

Production units (2)

P-1001757220 Open ↗
P-1006528288 Open ↗

Registration history

2022-06-02 Company ceased
2021-08-12 Addresses
2011-05-16 Addresses
2008-05-29 Addresses
2000-11-29 Name history: SILENTOR HOLDING A/S
1998-03-12 Name history: SILENTOR NOTOX A/S
1972-02-25 Addresses
1972-02-25 Name history: SILENTOR A/S
1972-02-25 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S51176
Purpose Selskabets formål er at drive salg, produktion, licensformidling, rådgivning, handel og investering samt aktiviteter, der naturligt knytter sig hertil
Registered capital 1,000,000 DKK; 1,236,400 DKK; 1,542,700 DKK; 1,548,700 DKK; 1,548,900 DKK; 1,548,900 DKK; 300,000 DKK; 360,000 DKK; 500,000 DKK; 500,000 DKK; 500,000 DKK; 572,500 DKK; 650,000 DKK; 807,000 DKK; 995,300 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 1997-12-31
OMLÆGNINGSPERIODE_START 1997-07-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af 1 bestyrelsesmedlem i forening med 1 direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2011-05-17

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