EJENDOMSSELSKABET INDUSTRIVEJ 2 ApS — CVR 53739512
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Active
Founded 1975
49 employees
CVR
53739512
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1975-06-28
Addresses
Skaarupgaard 59, 9870 Sindal
(HJØRRING)
Alternate names
DAMAS A/S
Employees
49
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (6)
Fremstilling af maskiner til land-, have- og skovbrug i øvrigt
293230
Fremstilling af dampkedler undtagen centralvarmekedler
283000
Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien
289300
Udlejning af erhvervsejendomme
682040
Investeringsselskaber
643030
Investering for egen regning
649910
Secondary industry (2)
Fremstilling af maskiner og apparater til behandling af korn
295320
Udlejning af erhvervsejendomme
682040
Email (3)
Fax (2)
62616851
62616851
Addresses (3)
Industrivej 2,
5600 Faaborg
(FAABORG)
1975-06-28
Industrivej 2,
5600 Faaborg
(FAABORG-MIDTFYN)
2011-10-26
Skaarupgaard 59,
9870 Sindal
(HJØRRING)
2017-06-08
Relations (45)
Henrik Hougaard
ChairmanBoard memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Anders Peder Petersen
Chairman
Profile
Flemming Drud
Board member
Profile
Jens Nyeng Christiansen
Board memberDirector
Profile
Henning Ivan Juhl
Board member
Profile
Arne Engskov Jensen
Board memberDirector
Profile
Torben Jørgensø
Director
Profile
Conni Tofte Madsen
Deputy
Profile
Bjarne Broen
Board member
Profile
Kristian Andersen Drud
Chairman
Profile
Finn Dyrnø
Board memberDirector
Profile
Henning Stanislau Skov
Deputy
Profile
Tage Hansen
Deputy
Profile
Poul Isak Skov
Board member
Profile
Jean Bøgelund
Board memberDeputy
Profile
Allan Tornøe Christoffersen
Director
Profile
Mogens Anker Hede
Board member
Profile
Svend Aage Albeck
Board member
Profile
Eva Jørgensen
Board member
Profile
Erik Nielsen
Board member
Profile
Martin Gadensgaard
NÆSTFORMAND
Profile
Marianne Holmegaard
Board member
Profile
Egon Ejner Jensen
Deputy
Profile
Kaj Illum Jensen
Deputy
Profile
Klaus Gaarde
Board memberDirector
Profile
Jørgen Christensen
Deputy
Profile
Lars Stenner Bahl
Deputy
Profile
Samuel Waldorph Andreasen
Board memberADM. DIR.
Profile
Kurt Jensen
Board member
Profile
Jan Lindegaard Christensen
Board memberDeputy
Profile
Asbjørn Hannemann Carlsen
Board memberDeputy
Profile
Thomas Hougaard
Board member
Profile
Claus Juul Eriksen
Board member
Profile
Lars Bjarne Nielsen
Deputy
Profile
Palle Jørgensen
Board member
Profile
Andrea Charlotte Fledelius
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
A/S PSE 17 NR. 1056
Auditor
Profile
A/S MASKINFABRIKKEN SKIOLD, SÆBY
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
GAARDE HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
HENRIK HOUGAARD INVEST ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Name history (4)
DAMAS MASKINFABRIK A/S
1975-06-28 — 1987-05-18
DAMAS A/S
1987-05-19 — 2015-01-04
EJENDOMSSELSKABET INDUSTRIVEJ 2 A/S
2015-01-05 — 2024-03-30
EJENDOMSSELSKABET INDUSTRIVEJ 2 ApS
2024-03-31
Company form history (2)
Public limited (A/S)
1975-06-28
Private limited (ApS)
2024-03-31
Lifecycle (1)
1975-06-28 — now
Production units (2)
Registration history
2024-03-31
Name history: EJENDOMSSELSKABET INDUSTRIVEJ 2 ApS
2017-06-08
Addresses
2015-01-05
Name history: EJENDOMSSELSKABET INDUSTRIVEJ 2 A/S
2011-10-26
Addresses
1987-05-19
Name history: DAMAS A/S
1975-06-28
Addresses
1975-06-28
Name history: DAMAS MASKINFABRIK A/S
1975-06-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S60803
Owner registration under 5%
No
Purpose
Selskabets formål er at drive fabrikation og handel og anden i forbindelse hermed stående virksomhed.
Registered capital
3,000,000 DKK; 6,000,000 DKK; 9,000,000 DKK; 505,000 DKK; 100,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af bestyrelsens formand alene, af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse i forening.; Selskabet tegnes af en direktør alene.
Latest articles date
2015-01-05; 2017-05-31; 2020-06-19; 2024-03-31
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