ANPARTSSELSKABET AF 28. JANUAR 1989 — CVR 39659611
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Closed
Founded 1957
CVR
39659611
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1957-10-23
Addresses
Borgergade 15B, 8700 Horsens
(HORSENS)
Advertising protected
No
Addresses (1)
Borgergade 15B,
8700 Horsens
(HORSENS)
1957-10-23
Relations (21)
SØNDERBROHUS I/S
Auditor
Profile
Carsten Mikkelsen
Chairman
Profile
Ole Willy Mandrup Rasmussen
BoardManagement
Profile
Ove Vejby Juul
PERSONLIG_SUPPLEANT
Profile
Niels Laursen
Board
Profile
Hans Jørgen Boye-Møller
Management
Profile
Marc Kisak Baumhauer
BoardManagement
Profile
Carlo Peter Petersen
adm. dir
Profile
Preben Juul
Chairman
Profile
Max Arno Laursen
BoardManagement
Profile
Leif Christensen
Board
Profile
Karl Erik Haubjerg Madsen
Management
Profile
Mona Ertmann
PERSONLIG_SUPPLEANT
Profile
Finn Erling Olsen
Board
Profile
Mogens Stig Jæger
PERSONLIG_SUPPLEANT
Profile
Finn August Laursen
Board
Profile
Hanne Baumhauer
Board
Profile
Knud Walther Laursen
BoardManagement
Profile
Name history (3)
AKTIESELSKABET AUG. LAURSEN, HORSENS
1957-10-23 — 1989-02-01
AKTIESELSKABET AF 28.JANUAR 1989
1989-02-02 — 1993-02-09
ANPARTSSELSKABET AF 28. JANUAR 1989
1993-02-10 — 1994-03-14
Company form history (2)
Public limited (A/S)
1957-10-23
Private limited (ApS)
1993-05-19
Lifecycle (1)
1957-10-23 — 1994-03-03
Registration history
1994-03-03
Company ceased
1993-02-10
Name history: ANPARTSSELSKABET AF 28. JANUAR 1989
1989-02-02
Name history: AKTIESELSKABET AF 28.JANUAR 1989
1957-10-23
Addresses
1957-10-23
Name history: AKTIESELSKABET AUG. LAURSEN, HORSENS
1957-10-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS211218
ARKIV_REGISTRERINGSNUMMER
A/S27691
Purpose
Selskabets formål er at drive handel, investeringer og dermed beslægtet virksomhed efter bestyrelsens skøn
Registered capital
1,275,000 DKK; 3,000,000 DKK
Share classes
Yes
Capital currency
DKK; DKK
NAVN_IDENTITET
AF 28. JANUAR 1989; AF 28.JANUAR 1989; AUG. LAURSEN, HORSENS
Pseudo CVR number
Yes
Financial year end
30.06
Financial year start
01.07
Signing rule
Selskabet tegnes af den samlede bestyrelse, eller af en direktør
Latest articles date
1993-02-05
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