VASCO GROUP ApS — CVR 43352911

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Closed Founded 1945 3 employees
CVR 43352911 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 1945-12-16
Addresses Hegnet 14, 6000 Kolding (KOLDING)
Alternate names A. E. SCHMIDT A/S, NORTHOR A/S, A.E. SCHMIDT ApS, NORTHOR ApS
Employees 3
Employment interval ANTAL_2_4
Advertising protected No

Industry (3)

Fremstilling af radiatorer og kedler til centralvarmeanlæg 282200
Engroshandel med isenkram og varmeanlæg samt tilbehør 515400
Engroshandel med isenkram, varmeanlæg og tilbehør 467400

Secondary industry (1)

Engroshandel med isenkram og varmeanlæg samt tilbehør 515400

Email (1)

northor@northor.dk 2000-01-23

Phone Number (1)

44857466 2000-01-23

Fax (1)

44857455

Addresses (7)

Hørkær 3, 2730 Herlev (HERLEV) 1945-12-16
Metalgangen 9, 2690 Karlslunde (GREVE) 2005-02-01
Hørkær 3, 2730 Herlev (HERLEV) 2005-06-16
Metalgangen 9, 2690 Karlslunde (GREVE) 2005-06-27
Ambolten 14, 6000 Kolding (KOLDING) 2006-02-23
Nordager 22, 6000 Kolding (KOLDING) 2015-01-18
Hegnet 14, 6000 Kolding (KOLDING) 2016-06-06

Relations (39)

Knud Erik Nordby Board memberDirector Profile
Søren Sprogøe Board memberDeputy Profile
Laurens J Wytzes Board memberDirector Profile
Patrick Nijs Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%
Stefan Boeni Board memberDirector Profile

Name history (5)

A.E. SCHMIDT A/S 1945-12-16 — 1989-01-19
NORTHOR A/S 1989-01-20 — 2005-06-14
THE HEATING COMPANY DENMARK A/S 2005-06-15 — 2007-09-17
THE HEATING COMPANY ApS 2007-09-18 — 2014-03-31
VASCO GROUP ApS 2014-04-01 — 2021-03-03

Company form history (2)

Public limited (A/S) 1945-12-16
Private limited (ApS) 2007-09-18

Lifecycle (1)

1945-12-16 — 2021-03-03

Employees per month

PeriodEmployeesFTE (man-years)
2020-07 1 1
2020-06 1 1
2020-05 2 2
2020-04 2 2
2020-03 2 2
2020-02 2 2
2020-01 2 2
2019-12 2 2
2019-11 2 2
2019-10 3 3

Production units (2)

P-1001838717 Open ↗
P-1006558682 Open ↗

Registration history

2021-03-03 Company ceased
2016-06-06 Addresses
2015-01-18 Addresses
2014-04-01 Name history: VASCO GROUP ApS
2007-09-18 Name history: THE HEATING COMPANY ApS
2006-02-23 Addresses
2005-06-27 Addresses
2005-06-16 Addresses
2005-06-15 Name history: THE HEATING COMPANY DENMARK A/S
2005-02-01 Addresses
1989-01-20 Name history: NORTHOR A/S
1945-12-16 Addresses
1945-12-16 Name history: A.E. SCHMIDT A/S
1945-12-16 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS416487
ARKIV_REGISTRERINGSNUMMER A/S19077
Purpose Selskabets formål er at drive produktion og salg af radiatorer samt andre VVS-armaturer og dermed beslægtet virksomhed gennem koncernforbundne datterselskaber.
Registered capital 10,000,000 DKK; 11,365,000 DKK; 13,415,000 DKK; 23,415,000 DKK; 23,420,000 DKK; 4,500,000 DKK; 500,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 1989-12-31
OMLÆGNINGSPERIODE_START 1988-11-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Latest articles date 2014-04-01; 2018-02-21; 2018-11-06

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