MECO HOLDING A/S — CVR 56775412
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Closed
Founded 1958
CVR
56775412
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1958-11-28
Addresses
Borgmester Christiansens Gade 40, 2450 København SV
(KØBENHAVN)
Alternate names
MECOBENZON A/S, NORDISK DROGE & KEMIKALIE A/S, NORTHERN DRUGS & CHEMICALS LIMITED A/S
Advertising protected
No
Industry (3)
Finansielle holdingselskaber
652340
Ikke-finansielle holdingselskaber
741500
Gennemløbsholdingselskaber
642030
Phone Number (1)
35468000
2000-01-23
Fax (1)
35468080
Addresses (2)
Oslo Plads 14,
2100 København Ø
(KØBENHAVN)
1958-11-28
Borgmester Christiansens Gade 40,
2450 København SV
(KØBENHAVN)
2001-01-03
Relations (43)
A/S PSE NR. 2857
Auditor
Profile
Steen Henning Halmind
Board
Profile
Peter John Kielgast
Board
Profile
Paul Bundgaard
Board
Profile
Susanne Aabenhus
PERSONLIG_SUPPLEANT
Profile
Ulrik Lett
Board
Profile
Jørgen Einar Tandrup
Chairman
Profile
Henning Østergaard
BoardManagement
Profile
Sven Arendt Thomsen
Board
Profile
Niels Thorsen
Chairman
Profile
Jørgen Hansen
Board
Profile
Jens Thorsen
næstformand
Profile
Mogens Munk
Board
Profile
Ole Andreassen Bølling
PERSONLIG_SUPPLEANT
Profile
Ole Bitsch
PERSONLIG_SUPPLEANT
Profile
Arne Knud Rasmussen
Board
Profile
Kaj Bjarne Thorup
Board
Profile
Eva Sørensen
PERSONLIG_SUPPLEANT
Profile
Birthe Andersen
PERSONLIG_SUPPLEANT
Profile
Jørgen Enegaard Nicolajsen
Management
Profile
Henrik Betak-Bjerring
BoardPERSONLIG_SUPPLEANT
Profile
René Petersen
BoardPERSONLIG_SUPPLEANT
Profile
Henrik Buch Hansen
PERSONLIG_SUPPLEANT
Profile
Margit Linda Betzer
PERSONLIG_SUPPLEANT
Profile
Lone Irene Jonsen
PERSONLIG_SUPPLEANT
Profile
Maibritt Yvonne Mortensen
BoardPERSONLIG_SUPPLEANT
Profile
Erik Søndergaard
Chairman
Profile
Alex Buchgraitz
Board
Profile
Gert Krogsøe
Board
Profile
Bernhard Scheifele
Board
Profile
Lorenz Näger
Chairman
Profile
Marko Thorsten Albert Grünewald
BoardManagement
Profile
Thomas Ehmann
Board
Profile
Claudia Brandstetter
BoardManagement
Profile
Christoph Nöll
BoardManagement
Profile
Dirk Hennhöfer
Chairman
Profile
Helmut Kraft
Chairman
Profile
Name history (3)
MECOBENZON A/S
1958-11-28 — 1991-04-25
NOMECO A/S
1991-04-26 — 1998-06-15
MECO HOLDING A/S
1998-06-16 — 2008-10-01
Lifecycle (1)
1958-11-28 — 2008-10-01
Production units (2)
Registration history
2008-10-01
Company ceased
2001-01-03
Addresses
1998-06-16
Name history: MECO HOLDING A/S
1991-04-26
Name history: NOMECO A/S
1958-11-28
Addresses
1958-11-28
Name history: MECOBENZON A/S
1958-11-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S28715
Purpose
Selskabets formål er at drive handel og industri samt foretage dermed beslægtede investeringer.
Registered capital
118,476,000 DKK; 142,171,200 DKK; 144,000,000 DKK; 319,000,000 DKK; 334,000,000 DKK; 60,000,000 DKK; 93,241,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2005-01-31
OMLÆGNINGSPERIODE_START
2005-01-01
Pseudo CVR number
No
Financial year end
31.01
Financial year start
01.02
Signing rule
Selskabet tegnes af et medlem af bestyrelsen i forening med et andet bestyrelsesmedlem eller en direktør.
Latest articles date
2008-04-23
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