BORNHOLMS KONSERVESFABRIK HOLDING A/S — CVR 57789611
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Closed
📅 Founded 1965
CVR
57789611
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1965-05-13
Addresses
Vilvordeparken 8, 2920 Charlottenlund
(GENTOFTE)
Alternate names
A/S BORCANNING (BORNHOLMS KONSERVESFARIK A/S) REG. NR. 33174, BORNHOLMS HERMETIK-FABRIK A/S (BORNHOLMS KONSERVESFABRIK A/S) REG.NR. 40.861, NEKSØ HERMETIKFABRIK A/S (BORNHOLMS KONSERVESFABRIK A/S) REG.NR 33.175, BORNHOLMS FISKEKONSERVESFABRIK A/S (BORNHOLMS KONSERVESFABRIK A/S) REG. NR.40.860, GLOBAL FOODS A/S
Advertising protected
No
Industry (1)
Finansieringsvirksomhed i øvrigt
652395
Addresses (2)
Kanalholmen 37,
2650 Hvidovre
(HVIDOVRE)
1965-05-13
Vilvordeparken 8,
2920 Charlottenlund
(GENTOFTE)
2000-11-29
Relations (9)
A/S PSE NR. 2857
Auditor
Profile
R.G. HOLDING A/S
Auditor
Profile
Jørgen Francois Sieverts
Board memberDirector
Profile
Niels-Vagn Falling Olsen
Board member
Profile
Martin Petersen
Board memberDirector
Profile
Christian Sieverts
ChairmanDirector
Profile
Grete Sieverts
Board member
Profile
Edvin Wester Sørensen
Board member
Profile
Jytte Alice Bergh Sieverts
Board member
Profile
Name history (2)
BORNHOLMS KONSERVESFABRIK A/S
1965-05-13 — 1993-09-09
BORNHOLMS KONSERVESFABRIK HOLDING A/S
1993-09-10 — 2004-06-22
Lifecycle (1)
1965-05-13 — 2004-06-22
Production units (2)
Registration history
2004-06-22
Company ceased
2000-11-29
Addresses
1993-09-10
Name history: BORNHOLMS KONSERVESFABRIK HOLDING A/S
1965-05-13
Addresses
1965-05-13
Name history: BORNHOLMS KONSERVESFABRIK A/S
1965-05-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S33173
Purpose
Selskabets formål er som holdingselskab at eje aktier og/eller anparter samt fast ejendom samt at varetage administrative funktioner.
Registered capital
5,000,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene
Latest articles date
2000-11-29
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