BRDR. LEMBCKE A/S — CVR 62848014
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Closed
Founded 1960
39 employees
CVR
62848014
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1960-06-15
Addresses
Grønttorvet 348, 2500 Valby
(KØBENHAVN)
Alternate names
SUMA-PAK A/S (BRDR. LEMBCKE A/S) (REG.NR. 34.448), TH. OLESEN IMPORT A/S, INTERBANAN A/S, TOTAL PRODUCE NORDIC A/S, BUTIKSSERVICE A/S, F & G PAK A/S, H. LEMBCKE A/S, KØBENHAVNS FRUGT IMPORT A/S, LEMFACTOR A/S, LEMBANA HOLDING A/S, BANANSELSKABET LEMBANA KØBENHAVN A/S, LEMBANA A/S, DANSK ØKOLOGISK GRØNT A/S, SUMA-PAK A/S, CO FRUGT A/S, A. MOGENS KRISTENSEN A/S, KØBENHAVNS FRUGTAUKTIONER A/S, SUBASTA A/S, ÅRHUS FRUGTAUKTIONER A/S, TRANSFRUT HANDEL A/S, SUPER FRUGT A/S, SAMPAK A/S, H. SUND FRUGT A/S, L+K FRUGT A/S, DANSK FRUGT-CENTRAL A/S, DANSK KARTOFFEL-CENTRAL A/S, DANSK LØG-CENTRAL A/S, A.W. KIRKEBYE A/S, GRØN CATERING A/S, VITAMINCATERING A/S, TH. OLESEN HOLDING A/S, S.S. JENSEN A/S, TRANSFRUT HOLDING A/S, BANAN-CENTRALEN A/S, AGRIIM A/S, VALBY FRUGT IMPORT A/S, LEMDANA A/S, ØST GRØNT A/S, VEST GRØNT A/S
Employees
39
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (2)
Engroshandel med frugt og grønsager
513100
Engroshandel med frugt og grøntsager
463100
Secondary industry (1)
Engroshandel med blomster og planter
512200
Phone Number (1)
36156322
2000-01-23
Fax (1)
36156323
Addresses (3)
Grønttorvet 220,
2500 Valby
(KØBENHAVN)
1960-06-15
Grønttorvet 220, 1,
2500 Valby
(KØBENHAVN)
2008-06-04
Grønttorvet 348, 1,
2500 Valby
(KØBENHAVN)
2011-06-07
Relations (29)
KR 483 A/S
Auditor
Profile
Jørgen Bjerre
Board
Profile
Torben Paul Lenzberg
Board
Profile
Jens Ole Boe Lembcke
Boardordførende direktør
Profile
Lars Boe Lembcke
Boardadm. dir
Profile
Hans Tønder Jensen
Management
Profile
LEMON HOLDINGS A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Niels Klem Thomsen
BoardManagement
Profile
Tom Stengade
Board member
Profile
Tonny Christensen
Director
Profile
Klaus Lembcke
ChairmanManagement
Profile
Hans-Ole Lembcke
Chairmanadm. dir
Profile
Jakob Skanning
Boardadm. dir
Profile
Carl Patrick McCann
PERSONLIG_SUPPLEANTBoard
Profile
David Vincent McCann
BoardPERSONLIG_SUPPLEANT
Profile
John Francis Gernon
PERSONLIG_SUPPLEANT
Profile
Rory Byrne
ChairmanBoard
Profile
Enda Walsh
Board
Profile
Bengt Arne Nilsson
Board
Profile
Frank Davis
Board
Profile
Stephen McAdam
Board
Profile
Con O'Flynn
Board
Profile
Martin Breen
Board
Profile
Rikard Stefan Nilsson
Board
Profile
Lifecycle (1)
1960-06-15 — 2016-01-19
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-12 | 39 | 48 |
| 2015-11 | 73 | 64 |
| 2015-10 | 75 | 64 |
| 2015-09 | 77 | 61 |
| 2015-08 | 79 | 62 |
| 2015-07 | 77 | 62 |
| 2015-06 | 79 | 64 |
| 2015-05 | 81 | 66 |
| 2015-04 | 78 | 65 |
| 2015-03 | 77 | 66 |
| 2015-02 | 73 | 64 |
| 2015-01 | 74 | 66 |
Production units (26)
Registration history
2016-01-19
Company ceased
2011-06-07
Addresses
2008-06-04
Addresses
1960-06-15
Addresses
1960-06-15
Name history: BRDR. LEMBCKE A/S
1960-06-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S34447
Purpose
Selskabets formål er at drive handel, fabrikation og finansiering og anden efter bestyrelsens skøn i forbindelse dermed stående virksomhed
Registered capital
400,000 DKK; 4,000,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2001-12-31
OMLÆGNINGSPERIODE_START
2001-11-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Latest articles date
2009-06-12; 2015-04-28; 2015-05-20
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