VITA EMBALLAGE A/S — CVR 38194712
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In liquidation
Founded 1972
CVR
38194712
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1972-02-10
Addresses
Poul Bundgaards Vej 1, 2500 Valby
(KØBENHAVN)
Alternate names
PRODUKTIONSSELSKABET VITA EMBALLAGE A/S
Advertising protected
No
Industry (4)
Fremstilling af aluminium og komponenter heraf
274200
Fremstilling af aluminium
244200
Engroshandel med andre husholdningsartikler
464990
Engroshandel med andre husholdningsartikler i.a.n.
464990
Secondary industry (3)
Fremstilling af plader, ark, film og andre flade former af plast
252110
Fremstilling af plader, ark, rør og slanger samt profiler af plast
222100
Fremstilling af plader, ark, rør og slanger samt profiler af plast
222100
Phone Number (1)
36708800
2000-01-23
Fax (1)
36720075
Addresses (7)
Valhøjs Alle 158,
2610 Rødovre
(RØDOVRE)
1972-02-10
Hovedvejen 9,
2600 Glostrup
(GLOSTRUP)
2006-07-18
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2009-02-20
Strandboulevarden 89, 3,
2100 København Ø
(KØBENHAVN)
2009-04-02
Nimbusparken 24, 2,
2000 Frederiksberg
(FREDERIKSBERG)
2011-01-13
Nimbusparken 24, 2,
2000 Frederiksberg
(FREDERIKSBERG)
2015-08-28
Poul Bundgaards Vej 1, 1,
2500 Valby
(KØBENHAVN)
2016-03-30
Relations (22)
Hanne Magnussen
Board member
Profile
Preben Fischer
Board memberDirector
Profile
Palle Georg Kretzschmar
Auditor
Profile
Paul Erik Otto Fischer
Board memberDirector
Profile
Kristiane Marie Fischer
Board member
Profile
Ole Jørgen Hansen Holm
Board member
Profile
Liselotte Fischer
Board member
Profile
Nicholas Henrik Ørum Tiderman-Keller
Liquidator
Profile
R.G. HOLDING A/S
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Jean-Yves Christophe Le Gall
Board memberDirector
Profile
Jean-Marc Nony
Chairman
Profile
Hugh Weston-Smith
Board member
Profile
Jacques Marie Gourdol
Board memberDirector
Profile
Antoine Jean Michel Chauvin
Board memberADM. DIR.
Profile
SPhere S.A.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Marie-José Ginette J. Persenda
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
PRODUKTIONSSELSKABET VITA EMBALLAGE A/S
1972-02-10 — 2002-12-05
VITA EMBALLAGE A/S
2002-12-06
Lifecycle (1)
1972-02-10 — now
Production units (2)
Registration history
2016-03-30
Addresses
2015-08-28
Addresses
2011-01-13
Addresses
2009-04-02
Addresses
2009-02-20
Addresses
2006-07-18
Addresses
2002-12-06
Name history: VITA EMBALLAGE A/S
1972-02-10
Addresses
1972-02-10
Name history: PRODUKTIONSSELSKABET VITA EMBALLAGE A/S
1972-02-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S49363
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med import, produktion og handel
Registered capital
300,000 DKK; 500,000 DKK; 650,000 DKK; 1,000,000 DKK; 2,000,000 DKK; 2,850,000 DKK; 2,900,000 DKK; 1,010,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1977-12-31
OMLÆGNINGSPERIODE_START
1976-07-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2024-07-22
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør, af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator.
Latest articles date
2009-02-18; 2018-03-16
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