FABER A/S — CVR 45477215
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Closed
Founded 1939
CVR
45477215
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1939-01-28
Addresses
Hestehavevej 22, 5856 Ryslinge
(RYSLINGE)
Alternate names
A/S CHR. FABERS FABRIKER, FABER INTERNATIONAL A/S, FABER COMPONENTS A/S, FABER BLINDS A/S, FABER RETAIL A/S
Advertising protected
No
Industry (2)
Fremstilling af aluminium og komponenter heraf
274200
Fremstilling af andre færdige metalprodukter i øvrigt
287590
Secondary industry (2)
Fremstilling af andre færdige metalprodukter i øvrigt
287590
Fremstilling af aluminium og komponenter heraf
274200
Addresses (1)
Hestehavevej 22,
5856 Ryslinge
(RYSLINGE)
1939-01-28
Relations (40)
Pricewaterhouse Coopers
Auditor
Profile
KR 483 A/S
Auditor
Profile
Helle Kjær Peterson
PERSONLIG_SUPPLEANT
Profile
John Skyum
Board
Profile
Ejvind Sandal
Board
Profile
Kim Rysholt
Board
Profile
Henrik Dam Jensen
Board
Profile
Jørgen Troelsen
næstformand
Profile
Leif Jensen
Board
Profile
Ove Georg Rasmussen
adm. dir
Profile
Erik Mollerup
Board
Profile
Ingolf Søgaard Andersen
BoardManagement
Profile
Ole Stevens Larsen
Board
Profile
Børge Wæde Hansen
Board
Profile
Ib Andresen
Board
Profile
Børge Andersen
Board
Profile
Morten Balling
Board
Profile
Keld Sengeløv
Board
Profile
Preben Bager
Board
Profile
Jan Hedeager
Board
Profile
Eva Kirkegaard
PERSONLIG_SUPPLEANT
Profile
Flemming Dalskov
Board
Profile
Bjarne Nielsen
BoardPERSONLIG_SUPPLEANT
Profile
Jørgen Tang-Jensen
Chairman
Profile
Lars Bugge
Chairman
Profile
Niels Ravn
Boardnæstformand
Profile
Ken Rasmussen
PERSONLIG_SUPPLEANT
Profile
Lise Brigitte Høg
BoardPERSONLIG_SUPPLEANT
Profile
Finn Hansen
Board
Profile
Birgitte Nielsen
Board
Profile
Henrik Lund-Nielsen
adm. dir
Profile
Kristian Kubel Mortensen
BoardManagement
Profile
Kim Poul Hansen
PERSONLIG_SUPPLEANT
Profile
Bjarne Debel Thomsen
Management
Profile
Vibeke Christensen
Board
Profile
Name history (2)
A/S CHR. FABERS FABRIKER
1939-01-28 — 2001-06-19
FABER A/S
2001-06-20 — 2005-12-21
Lifecycle (1)
1939-01-28 — 2005-12-21
Production units (2)
Registration history
2005-12-21
Company ceased
2001-06-20
Name history: FABER A/S
1939-01-28
Addresses
1939-01-28
Name history: A/S CHR. FABERS FABRIKER
1939-01-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S15502
Purpose
Selskabets formål er at drive fabrikation, handel, investering og administration samt anden dermed i forbindelse stående virksomhed, alt efter bestyrelsens nærmere bestemmelse.
Registered capital
20,000,000 DKK; 30,000,000 DKK; 35,000,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller et bestyrelsesmedlem, af to direktører i forening eller af den samlede bestyrelse.
Latest articles date
2003-04-25
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