WILFERT CHEMICAL NORDIC A/S — CVR 73544718
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Closed
Founded 1984
CVR
73544718
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1984-02-01
Addresses
Frederiksgade 2A, 3400 Hillerød
(HILLERØD)
Alternate names
WILFERT CHEMICAL NORDIC A/S, WILFERT TRADING A/S, WILFERT CHEMICAL SCANDINAVIA A/S, WILFERT CHEMICAL GROUP A/S, POLY MASTER A/S
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
741500
Engroshandel med kemiske produkter
515500
Engroshandel med kemiske produkter
467500
Phone Number (1)
48251266
2000-01-23
Addresses (3)
Frederiksgade 2,
3400 Hillerød
(HILLERØD)
1984-02-01
Frederiksgade 2,
3400 Hillerød
(HILLERØD)
2007-03-06
Frederiksgade 2A,
3400 Hillerød
(HILLERØD)
2009-04-01
Relations (21)
A/S PSE NR. 4820
Auditor
Profile
INTERREVISION A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Torben Nielsen
Board
Profile
Lars Wilfert
Board
Profile
Peter Harry Krag
Board
Profile
VX 20.198 ApS
Auditor
Profile
Olaf Poulsen
Board
Profile
Jørgen Wilfert
Boardadm. dir
Profile
Bruno Wilfert
Board
Profile
Jens Vilhelm Birkedal Balslev
Auditor
Profile
Knud Harding Olesen
Auditor
Profile
Paavo Sakari Lindfors
Board
Profile
Kalle Ilmari Kettunen
Board
Profile
Waldemar Józef Purc
Boardadm. dir
Profile
Jan Ohlsson
Board
Profile
Jari Pekka Ranne
Board
Profile
Dick Helge Blomqvist
Board
Profile
Name history (3)
WILFERT CHEMICAL A/S
1984-02-01 — 1996-10-21
WILFERT HOLDING A/S
1996-10-22 — 2002-01-06
WILFERT CHEMICAL NORDIC A/S
2002-01-07 — 2011-06-29
Lifecycle (1)
1984-02-01 — 2011-06-29
Production units (2)
Registration history
2011-06-29
Company ceased
2009-04-01
Addresses
2007-03-06
Addresses
2002-01-07
Name history: WILFERT CHEMICAL NORDIC A/S
1996-10-22
Name history: WILFERT HOLDING A/S
1984-02-01
Addresses
1984-02-01
Name history: WILFERT CHEMICAL A/S
1984-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S68187
Purpose
Selskabets formål er at fungere som moderselskab for driftsselskaberne samt for disse at varetage alle administrative funktioner i forbindelse med indkøb, lagerhold, ordrebehandling, fakturering, bogføring, betalinger og rapportering til det offentlige samt finansiering.
First financial period end
1985-07-31
First financial period start
1984-02-01
Registered capital
1,000,000 DKK; 2,000,000 DKK; 250,000 DKK; 3,000,000 DKK; 750,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1994-12-31
OMLÆGNINGSPERIODE_START
1994-08-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den administrerende direktør alene eller af den samlede bestyrelse i forening.
Latest articles date
2006-12-05
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