CEW AC ApS — CVR 53727328
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Active
Founded 1975
CVR
53727328
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1975-09-18
Addresses
Lille Strandvej 7, 2900 Hellerup
(GENTOFTE)
Advertising protected
Yes
Industry (3)
Anden agenturhandel med føde-, drikke- og tobaksvarer
511790
Anden agenturhandel med føde-, drikke- og tobaksvarer
461790
Anden agenturhandel med føde-, drikke- og tobaksvarer
461790
Email (2)
hss@dacapo.com
2022-03-24
henrik@carlwandel.dk
2022-12-27
Phone Number (1)
60383839
2022-03-24
Addresses (8)
Århusgade 88,
2100 København Ø
(KØBENHAVN)
1975-09-18
Lyngbyvej 485,
2820 Gentofte
(GENTOFTE)
2000-07-17
Lyngbyvej 485,
2820 Gentofte
(GENTOFTE)
2000-07-21
Tuborg Havnevej 19,
2900 Hellerup
(GENTOFTE)
2009-10-13
Tuborg Boulevard 12,
2900 Hellerup
(GENTOFTE)
2017-10-09
Lille Strandvej 7,
2900 Hellerup
(GENTOFTE)
2021-12-15
Neptunvej 1,
8600 Silkeborg
(SILKEBORG)
2022-05-17
Lille Strandvej 7,
2900 Hellerup
(GENTOFTE)
2022-12-27
Relations (15)
Jesper Ole Lundgren
Board member
Profile
Caroline Henriette Klein-Petersen
Chairman
Profile
Flemming Peter Just Karberg
Board memberDirector
Profile
Leif Karberg
Director
Profile
Per Steen Molin Heinze
Board member
Profile
Inger Hanne Karberg
Board member
Profile
Carl Erik Wandel
Board memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Jette Wandel
Board member
Profile
Henrik Saxtrup Sylvest
Board memberDirector
Profile
R.G. HOLDING A/S
Auditor
Profile
HANNE NYGAARD ApS
Auditor
Profile
HS 2020 Holding Danmark ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
ADMINISTRATIONSSELSKABET UNICORN ApS
1975-09-18 — 1994-01-07
CARL WANDEL A/S
1994-01-08 — 2000-07-20
CARL WANDEL ApS
2000-07-21 — 2001-09-30
CEW AC ApS
2001-10-01
Company form history (2)
Public limited (A/S)
1975-09-18
Private limited (ApS)
2000-07-21
Lifecycle (1)
1975-09-18 — now
Production units (2)
Registration history
2022-12-27
Addresses
2022-05-17
Addresses
2021-12-15
Addresses
2017-10-09
Addresses
2009-10-13
Addresses
2001-10-01
Name history: CEW AC ApS
2000-07-21
Addresses
2000-07-21
Name history: CARL WANDEL ApS
2000-07-17
Addresses
1994-01-08
Name history: CARL WANDEL A/S
1975-09-18
Addresses
1975-09-18
Name history: ADMINISTRATIONSSELSKABET UNICORN ApS
1975-09-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS217377
ARKIV_REGISTRERINGSNUMMER
A/S217377
ARKIV_REGISTRERINGSNUMMER
ApS5848
Purpose
Selskabets formål er at drive handel- og agenturvirksomhed samt hermed beslægtet virksomhed.
Registered capital
30,000 DKK; 300,000 DKK; 500,000 DKK; 250,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2021-12-31
OMLÆGNINGSPERIODE_START
2021-05-01
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.05; 01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer i forening.
Latest articles date
2010-09-30; 2022-04-08
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