BHJ A/S — CVR 47558328
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Dissolved after merger
Founded 1964
CVR
47558328
↗ Datacvr
Status
Dissolved after merger
Company form
Public limited (A/S)
Start date
1964-06-12
Addresses
Ulsnæs 33, 6300 Gråsten
(GRÅSTEN)
Alternate names
A/S REAL INVEST, GRAASTEN, A/S BHJ HOLDING, GRAASTEN
Advertising protected
No
Industry (1)
Ikke-finansielle holdingselskaber
741500
Secondary industry (1)
Udlejning af erhvervsejendomme
702040
Email (1)
mailbox@danexport.dk
2003-05-08
Phone Number (1)
74353535
2000-01-23
Fax (1)
74353536
Addresses (1)
Ulsnæs 33,
6300 Gråsten
(GRÅSTEN)
1964-06-12
Relations (31)
Kpmg C Jesperseni/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
Svend Aage Beck
Board
Profile
Per Vinther Møller
næstformand
Profile
Jens Josefsen
Board
Profile
Vagn Jacobsen
BoardManagement
Profile
Bjarne Nielsen
Board
Profile
Leif Kjærgaard
Board
Profile
Peter Theiss Holm
Board
Profile
Erik Møller
Board
Profile
Svend Krogh
Management
Profile
Arne Tirsgaard
Management
Profile
Poul Skytte Madsen
BoardManagement
Profile
Jørn Bjarne Jensen
Board
Profile
Bjørn Albinus
Chairman
Profile
Bjarne Hansen
økonomidirektør
Profile
Peter Rasztar
koncerndirektør
Profile
Carl Emil Aksel Høyer
PERSONLIG_SUPPLEANT
Profile
Keld Christensen
Board
Profile
Per Havkrog
PERSONLIG_SUPPLEANT
Profile
Kim Drejer
Board
Profile
Lennart Larsen
PERSONLIG_SUPPLEANT
Profile
Finn Lunding Nielsen
PERSONLIG_SUPPLEANT
Profile
Tina Korff Jensen
PERSONLIG_SUPPLEANT
Profile
Henry Petersen
Board
Profile
Vilhelm Hald-Christensen
adm. dir
Profile
Name history (3)
A/S BHJ HOLDING, GRAASTEN
1964-06-12 — 1991-06-11
BHJ HOLDING A/S
1991-06-12 — 1998-02-05
BHJ A/S
1998-02-06 — 2003-12-17
Lifecycle (1)
1964-06-12 — 2003-12-17
Production units (2)
Registration history
2003-12-17
Company ceased
1998-02-06
Name history: BHJ A/S
1991-06-12
Name history: BHJ HOLDING A/S
1964-06-12
Addresses
1964-06-12
Name history: A/S BHJ HOLDING, GRAASTEN
1964-06-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S41720
BØRSNOTERET
Yes
Purpose
Selskabets formål er at drive virksomhed indenfor produktion, handel, finansiering, investering, udnyttelse af know-how samt formidling af serviceydelser specielt indenfor fødevaresektoren og tilgrænsende sektorer.
Registered capital
12,000,000 DKK; 24,000,000 DKK; 48,000,000 DKK; 48,000,000 DKK; 52,450,680 DKK; 60,000,000 DKK; 62,000,000 DKK; 75,000,000 DKK; 75,527,600 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Signing rule
Selskabet tegnes af en direktør og to medlemmer af bestyrelsen i forening eller af to direktører og bestyrelsens formand i forening.
Latest articles date
2002-12-17
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