FLSMIDTH TYSKLAND A/S — CVR 73336813

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Closed 📅 Founded 1983
CVR 73336813 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1983-08-15
Addresses Vigerslev Allé 77, 2500 Valby (KØBENHAVN)
Alternate names FULLER-KOVAKO A/S, FLS-FULLER BULK HANDLING A/S, FFE BULK HANDLING A/S, F.L. SMIDTH MATERIALS HANDLING A/S, FLS A/S, FLS GRUPPEN A/S, FLS KONCERNEN A/S, MATADOR VÆGGEN A/S
Advertising protected No

Industry (6)

Finansielle holdingselskaber 652340
Finansielle holdingselskaber 652340
Engroshandel med maskiner, udstyr og tilbehør til bygge- og anlægsvirksomhed 516200
Engroshandel med maskiner, udstyr og tilbehør til bygge- og anlægsvirksomhed 518200
Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020

Phone Number (1)

36181000 2002-01-29

Fax (2)

36183618
36301820

Addresses (1)

Vigerslev Allé 77, 2500 Valby (KØBENHAVN) 1983-08-15

Relations (42)

Ownership: 100% · Voting: 100%
Per Overgaard Board memberADM. DIR. Profile
Jørgen Bo Johansen Board memberDirector Profile
Christian Jepsen Board memberDirector Profile
Per Henrik Jensen Board memberDirector Profile

Name history (6)

TRANSPORT MAHE JYLLAND A/S 1983-08-15 — 1992-02-04
FULLER-KOVAKO A/S 1992-02-05 — 1993-12-08
FLS-FULLER BULK HANDLING A/S 1993-12-09 — 1997-12-19
FFE BULK HANDLING A/S 1997-12-20 — 2001-12-19
F.L.SMIDTH MATERIALS HANDLING A/S 2001-12-20 — 2012-12-09
FLSMIDTH TYSKLAND A/S 2012-12-10 — 2021-11-19

Lifecycle (1)

1983-08-15 — 2021-11-19

Production units (2)

P-1002399172 Open ↗
P-1008570953 Open ↗

Registration history

2021-11-19 Company ceased
2012-12-10 Name history: FLSMIDTH TYSKLAND A/S
2001-12-20 Name history: F.L.SMIDTH MATERIALS HANDLING A/S
1997-12-20 Name history: FFE BULK HANDLING A/S
1993-12-09 Name history: FLS-FULLER BULK HANDLING A/S
1992-02-05 Name history: FULLER-KOVAKO A/S
1983-08-15 Addresses
1983-08-15 Name history: TRANSPORT MAHE JYLLAND A/S
1983-08-15 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S66152
Owner registration under 5% No
Purpose Selskabets formål er at drive handels-, ingeniør-, fabriks-, transport- og rederivirksomhed i og uden for Danmark samt anden virksomhed, som efter bestyrelsens skøn står i naturlig forbindelse hermed. Dets midler kan også anbringes i foretagender med et eller flere af disse formål samt i faste ejendomme og skibe
First financial period end 1984-12-31
First financial period start 1983-08-15
GENOPTAGELSE_TVANGSOPLØSNING 1991-07-24
Registered capital 10,000,000 DKK; 11,000,000 DKK; 12,000,000 DKK; 13,000,000 DKK; 300,000 DKK; 300,000 DKK
Share classes No
Capital currency DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen, af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af to direktører i forening.
Latest articles date 2014-12-19; 2015-05-13; 2018-05-31

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