TOTAL ALARM VAGTTJENESTE A/S — CVR 73550912
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Closed
Founded 1983
CVR
73550912
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1983-12-23
Addresses
Amaliegade 36, 1256 København K
(KØBENHAVN)
Alternate names
TOTAL ALARM VAGTTJENESTE A/S, TOTAL ALARM PRODUKTION A/S
Advertising protected
No
Industry (4)
Anden forretningsservice i.a.n.
748490
Anden forretningsservice i.a.n.
748790
Anden forretningsservice i.a.n.
829900
Ikke-finansielle holdingselskaber
642020
Phone Number (1)
33116400
2002-06-21
Fax (1)
33329293
Addresses (4)
Amaliegade 28, 2,
1256 København K
(KØBENHAVN)
1983-12-23
Brogrenen 7, 2,
2635 Ishøj
(ISHØJ)
2005-10-18
Amaliegade 36, 3,
1256 København K
(KØBENHAVN)
2010-05-11
Amaliegade 36, 3,
1256 København K
(KØBENHAVN)
2021-12-03
Relations (17)
VICH 2938 A/S
Auditor
Profile
Klaus Kiilerich-Hansen
Director
Profile
Leif Borre Rasmussen
Auditor
Profile
Erik Lund-Larsen
Board member
Profile
Kjeld Gaarn Thomsen
Board member
Profile
Kirsten Kirkhoff
Auditor
Profile
Kjeld Holdegaard Holdegger
Board member
Profile
Valdemar Bandolowski
Board member
Profile
Merete Luann Lund-Larsen
Board memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Nils Lund-Larsen
Board memberDirector
Profile
Annelise Lund-Larsen
Board memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 0%
Angelin Charmaine Primrose Larsen
Board member
Profile
Steen Sydbo Hansen
Board member
Profile
Thomas Cooke
Board member
Profile
Name history (3)
TOTAL ALARM PRODUKTION A/S
1983-12-23 — 1999-01-11
TOTAL ALARM A/S
1999-01-12 — 2004-06-30
TOTAL ALARM VAGTTJENESTE A/S
2004-07-01 — 2024-12-05
Lifecycle (1)
1983-12-23 — 2024-12-05
Production units (2)
Registration history
2024-12-05
Company ceased
2021-12-03
Addresses
2010-05-11
Addresses
2005-10-18
Addresses
2004-07-01
Name history: TOTAL ALARM VAGTTJENESTE A/S
1999-01-12
Name history: TOTAL ALARM A/S
1983-12-23
Addresses
1983-12-23
Name history: TOTAL ALARM PRODUKTION A/S
1983-12-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S67335
Owner registration under 5%
No
Purpose
Selskabets formål er at drive alarmvirksomhed samt produktion, handel og service i forbindelse hermed
First financial period end
1985-05-31
First financial period start
1983-12-23
GENOPTAGELSE_TVANGSOPLØSNING
1998-07-02
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1995-06-30
OMLÆGNINGSPERIODE_START
1995-06-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af 1 direktør, 2 medlemmer af bestyrelsen, eller af den samlede bestyrelse.
Latest articles date
2012-12-05
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