NDI Ejendomme Danmark II A/S — CVR 69902618

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Active Founded 1982
CVR 69902618 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1982-10-25
Addresses Merkurvej 7, 6650 Brørup (VEJEN)
Alternate names VIBORG RUBBER PRODUCTION A/S, SELSKABET AF 23. OKTOBER 2003 A/S, JANUS HANSENS GUMMIFABRIK A/S, SCANRUB A/S, SCANRUB-HOLDING A/S
Advertising protected No

Industry (4)

Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020
Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Phone Number (1)

86601800 2000-01-23

Addresses (6)

Erik Glippings Vej 3, 8800 Viborg (VIBORG) 1982-10-25
Erik Glippings Vej 11, 8800 Viborg (VIBORG) 2007-04-12
Bådehavnsgade 20, 2450 København SV (KØBENHAVN) 2011-06-23
Krøyer Kielbergs Vej 3, 1, 8660 Skanderborg (SKANDERBORG) 2015-03-27
Krøyer Kielbergs Vej 3, 1, 8660 Skanderborg (SKANDERBORG) 2022-09-29
Merkurvej 7, 6650 Brørup (VEJEN) 2023-09-01

Relations (41)

Ove Bjørn Eichler Board memberADM. DIR. Profile
René Kristensen Board memberDirector Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Name history (4)

SCANRUB A/S 1982-10-25 — 1996-07-11
SCANRUB-HOLDING A/S 1996-07-12 — 2008-05-21
EUROMASTER EJENDOMME A/S 2008-05-22 — 2023-08-31
NDI Ejendomme Danmark II A/S 2023-09-01

Lifecycle (1)

1982-10-25 — now

Production units (2)

P-1006749872 Open ↗
P-1004085853 Open ↗

Registration history

2023-09-01 Addresses
2023-09-01 Name history: NDI Ejendomme Danmark II A/S
2022-09-29 Addresses
2015-03-27 Addresses
2011-06-23 Addresses
2008-05-22 Name history: EUROMASTER EJENDOMME A/S
2007-04-12 Addresses
1996-07-12 Name history: SCANRUB-HOLDING A/S
1982-10-25 Addresses
1982-10-25 Name history: SCANRUB A/S
1982-10-25 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S66249
Owner registration under 5% No
Purpose Selskabets formål er at erhverve og eje aktier og anparter i andre selskaber samt iøvrigt at investere i erhvervsvirksomheder og fast ejendom, samt direkte eller indirekte, at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed
First financial period end 1983-04-30
First financial period start 1982-05-01
Registered capital 1,000,000 DKK; 11,000,000 DKK; 12,000,000 DKK; 1,000,000 DKK; 25,000,000 DKK; 11,000,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 1993-12-31; 2024-06-30
OMLÆGNINGSPERIODE_START 1993-05-01; 2023-01-01
Pseudo CVR number No
Financial year end 31.12; 30.06
Financial year start 01.01; 01.07
Audit opted out No
Signing rule Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening; Selskabet tegnes af en direktør, et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date 2014-06-27; 2015-07-14; 2023-09-01

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