CUBIC-TAVLEPRODUKTION A/S — CVR 56102728
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Closed
Founded 1980
CVR
56102728
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1980-12-19
Addresses
Systemvej 6, 9200 Aalborg SV
(AALBORG)
Advertising protected
No
Industry (1)
Fremstilling af elektriske fordelings- og kontroltavler
312010
Email (1)
info@cubictavler.dk
2000-01-23
Phone Number (1)
98186011
2000-01-23
Addresses (1)
Systemvej 6,
9200 Aalborg SV
(AALBORG)
1980-12-19
Relations (31)
Kpmg C Jespersen
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Jørgen Iversen
Chairman
Profile
Hans Melgaard
BoardManagement
Profile
Karsten Frede Hansen
Board
Profile
Claus Melgaard
Board
Profile
Vinnie Hougaard Thomsen
PERSONLIG_SUPPLEANT
Profile
Jens Torben Fristrup
BoardManagement
Profile
Willy Schmidt
Board
Profile
Anita Oue Laursen
PERSONLIG_SUPPLEANT
Profile
Klaus Hansen
Board
Profile
Mogens Tobiassen
Management
Profile
Svend Erik Fransson
PERSONLIG_SUPPLEANT
Profile
Jacob Møller Knudsen
Chairman
Profile
Lars Verner Poulsen
Board
Profile
Per Dahl Sørensen
Board
Profile
Lars Nielsen
Board
Profile
Peter Roed
Board
Profile
Jesper Holst Hansen
Board
Profile
Heine Peter Holm Christensen
PERSONLIG_SUPPLEANT
Profile
Carl Ove Pedersen
PERSONLIG_SUPPLEANT
Profile
Jan Erik Pedersen
PERSONLIG_SUPPLEANT
Profile
Ulf Christer Fridlund
Board
Profile
Börje Erik Vernet
Chairman
Profile
Lifecycle (1)
1980-12-19 — 2002-05-30
Production units (1)
Registration history
2002-05-30
Company ceased
1980-12-19
Addresses
1980-12-19
Name history: CUBIC-TAVLEPRODUKTION A/S
1980-12-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S64022
Purpose
Selskabets formål er at drive handel og fabrikation
First financial period end
1978-06-30
First financial period start
1977-07-01
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2002-12-31
OMLÆGNINGSPERIODE_START
2001-10-01
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 den samlede bestyrelse.
Latest articles date
2001-10-22
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