WALTERSCHEID A/S — CVR 46474716

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In liquidation Founded 1973
CVR 46474716 ↗ Datacvr
Status In liquidation
Company form Public limited (A/S)
Start date 1973-07-19
Addresses Baldershøj 11, 2635 Ishøj (ISHØJ)
Alternate names GKN WALTERSCHEID DANMARK A/S, DANSK UNI-CARDAN A/S
Advertising protected No

Industry (3)

Engroshandel med værktøjsmaskiner og tilbehør til bearbejdning af metal og træ 516100
Engroshandel med værktøjsmaskiner og tilbehør til bearbejdning af metal og træ 518100
Engroshandel med værktøjsmaskiner 466200

Email (1)

info.dk@gkn.com 2012-01-01

Phone Number (1)

76300730 2003-03-11

Fax (3)

44688822
75532842
70300717

Addresses (4)

Baltorpbakken 10, 2750 Ballerup (BALLERUP) 1973-07-19
Jernet 39, 6000 Kolding (KOLDING) 2003-02-04
Nagbølvej 31, 6640 Lunderskov (KOLDING) 2009-09-22
Baldershøj 11, 2635 Ishøj (ISHØJ) 2011-07-25

Relations (46)

Tom Lier Schrader Board memberDirector Profile
Finn Lasse Fredskov Board memberDirector Profile
Peter Jühlen ChairmanBoard member Profile
Jan Haakon Dyrnes Board memberDirector Profile
Ralf Ulrich Klein Board memberADM. DIR. Profile
Alexander Kolf Board memberDirector Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Jeroen Horstman Board memberLiquidator Profile

Name history (4)

DANSK UNICARDAN A/S 1973-07-19 — 2003-02-03
DANSK UNI-CARDAN A/S 2003-02-04 — 2004-12-29
GKN WALTERSCHEID SERVICE AND DISTRIBUTION A/S 2004-12-30 — 2019-05-30
WALTERSCHEID A/S 2019-05-31 — 2023-06-22

Lifecycle (1)

1973-07-19 — 2023-06-22

Production units (5)

P-1003087670 Open ↗
P-1003087682 Open ↗
P-1006577296 Open ↗
P-1010200063 Open ↗
P-1011662826 Open ↗

Registration history

2023-06-22 Company ceased
2019-05-31 Name history: WALTERSCHEID A/S
2011-07-25 Addresses
2009-09-22 Addresses
2004-12-30 Name history: GKN WALTERSCHEID SERVICE AND DISTRIBUTION A/S
2003-02-04 Addresses
2003-02-04 Name history: DANSK UNI-CARDAN A/S
1973-07-19 Addresses
1973-07-19 Name history: DANSK UNICARDAN A/S
1973-07-19 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S57149
Purpose Selskabets formål er handel og fabrikation samt montering og reparation af dele til motorkøretøjer, landbrugsmaskiner og enhver form for maskiner iøvrigt
Registered capital 10,191,341 DKK; 2,000,000 DKK; 20,000,000 DKK; 3,000,000 DKK; 3,000,000 DKK; 400,000 DKK; 500,000 DKK
Share classes No; No
Capital currency DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2023-02-24
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør.; Virksomheden tegnes af likvidator
Latest articles date 2009-12-21; 2019-05-31; 2022-11-28; 2023-01-04

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