SELSKABET AF 23. OKTOBER 2003 A/S — CVR 48435815
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Closed
Founded 1974
CVR
48435815
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1974-04-30
Addresses
Erik Glippings Vej 3, 8800 Viborg
(VIBORG)
Advertising protected
No
Industry (1)
Fremstilling af andre gummiprodukter
251300
Secondary industry (1)
Fremstilling af dele og tilbehør til motorkøretøjer
343000
Phone Number (1)
86626999
2000-01-23
Addresses (1)
Erik Glippings Vej 3,
8800 Viborg
(VIBORG)
1974-04-30
Relations (18)
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Kent Torben Nielsen
Chairman
Profile
Bent Asbjørn Nielsen
BoardManagement
Profile
Michael Christensen
BoardManagement
Profile
Asger Kjeld Bay
Management
Profile
Michael Hvam
BoardManagement
Profile
Thomas Støvring Harbo
Management
Profile
Stephane Mamelle
Board
Profile
Ian Stuart
Management
Profile
Ian Stuart
Chairman
Profile
Bernard Gerardin
Board
Profile
Jerome Baudouin
Board
Profile
Karl Joakim Petersson
Chairman
Profile
Name history (4)
HJULCENTRET HJØRRING ApS
1974-04-30 — 1994-01-24
ApS AF 3. JANUAR 1994
1994-01-25 — 1994-12-23
RUBTEC A/S
1994-12-24 — 2003-10-22
SELSKABET AF 23. OKTOBER 2003 A/S
2003-10-23 — 2006-07-11
Lifecycle (1)
1974-04-30 — 2006-07-11
Production units (2)
Registration history
2006-07-11
Company ceased
2003-10-23
Name history: SELSKABET AF 23. OKTOBER 2003 A/S
1994-12-24
Name history: RUBTEC A/S
1994-01-25
Name history: ApS AF 3. JANUAR 1994
1974-04-30
Addresses
1974-04-30
Name history: HJULCENTRET HJØRRING ApS
1974-04-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S219763
ARKIV_REGISTRERINGSNUMMER
ApS401
Purpose
Selskabets formål er handel med autogummi og dermed beslægtet virksomhed samt direkte eller indirekte, at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.
Registered capital
2,300,000 DKK; 2,300,000 DKK; 2,400,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1995-12-31
OMLÆGNINGSPERIODE_START
1995-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening
Latest articles date
2004-12-13
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