SIGNATURE A/S — CVR 48792928
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Closed
Founded 1974
9 employees
CVR
48792928
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1974-10-31
Addresses
Nordlundvej 1, 7330 Brande
(IKAST-BRANDE)
Alternate names
UNIFACE A/S, PICCO A/S, SILBOR FASHION A/S
Employees
9
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (2)
Engroshandel med beklædning
514210
Engroshandel med beklædning
464210
Phone Number (1)
96423300
2000-11-02
Fax (1)
97183406
Addresses (3)
Borupvej 1,
7330 Brande
(BRANDE)
1974-10-31
Nordlundvej 1,
7330 Brande
(BRANDE)
2006-08-16
Nordlundvej 1,
7330 Brande
(IKAST-BRANDE)
2007-01-01
Relations (26)
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR.3545
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Karsten Søholm
Board
Profile
Torsten Klaus Berning
Chairman
Profile
Kjeld Thøgersen
Board
Profile
Jens Iversen
ChairmanManagement
Profile
Søren Bach
Chairman
Profile
Søren Friis Smith Knudsen
næstformand
Profile
Bruno Meldgaard
Board
Profile
Stig Peter Rasmussen
BoardManagement
Profile
Martin Beck
Chairman
Profile
Gunnar Alsø
Board
Profile
Max Schaumann Thomsen
Board
Profile
Max Petersen
Board
Profile
Finn Peder Pasgaard
BoardManagement
Profile
Gudrun Esmann Pasgaard
Chairman
Profile
Markus Jensenius Svarrer
næstformand
Profile
Jan Stig Andersen
Chairman
Profile
Tim Lund Larsen
Board
Profile
Jesper Ibæk Roe
Chairman
Profile
Erik Brandeby
Board
Profile
Name history (3)
ApS HOTEX BØRNEKONFEKTION
1974-10-31 — 1989-06-29
UNIFACE A/S
1989-06-30 — 1994-10-31
SIGNATURE A/S
1994-11-01 — 2014-12-29
Lifecycle (1)
1974-10-31 — 2014-12-29
Production units (1)
Registration history
2014-12-29
Company ceased
2007-01-01
Addresses
2006-08-16
Addresses
1994-11-01
Name history: SIGNATURE A/S
1989-06-30
Name history: UNIFACE A/S
1974-10-31
Addresses
1974-10-31
Name history: ApS HOTEX BØRNEKONFEKTION
1974-10-31
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S180117
ARKIV_REGISTRERINGSNUMMER
ApS1812
Purpose
Selskabets formål er at drive fabrikation, handel og finansiering og dertil knyttet virksomhed.
Registered capital
1,000,000 DKK; 2,000,000 DKK; 300,000 DKK; 500,000 DKK; 503,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1989-12-31
OMLÆGNINGSPERIODE_START
1989-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2013-03-11
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