Aktieselskabet af 31. maj 2023 — CVR 75007116
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Closed
Founded 1984
CVR
75007116
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1984-05-15
Addresses
Engsvinget 27, 3200 Helsinge
(GRIBSKOV)
Alternate names
SKADECENTER STORKØBENHAVN A/S, ERA SKADECENTER A/S, DANSK SKADESERVICE A/S, DANSK SKADECENTER A/S, DANSK QUICKSERVICE A/S, DANSK GLASSERVICE A/S, DANSK MOBILSERVICE A/S, CARCO A/S, SKADECENTER NORDSJÆLLAND A/S, SKADECENTER SJÆLLAND A/S
Advertising protected
Yes
Industry (2)
Detailhandel med biler
501020
Detailhandel med personbiler, varebiler og minibusser
451120
Email (1)
jacob@famjohannessen.dk
2024-02-04
Fax (2)
48794971
48794971
Addresses (4)
Rundinsvej 39,
3200 Helsinge
(HELSINGE)
1984-05-15
Rundinsvej 39,
3200 Helsinge
(GRIBSKOV)
2007-01-01
Gefionsvej 10,
3400 Hillerød
(HILLERØD)
2020-05-15
Engsvinget 27,
3200 Helsinge
(GRIBSKOV)
2024-02-01
Relations (20)
R.G. HOLDING A/S
Auditor
Profile
JUT NR. 2124 ApS
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Mary Signe Nielsen
Board member
Profile
Peter Aage Døssing
Auditor
Profile
Thor Pedersen
Board member
Profile
Tove Christensen
Board memberChairman
Profile
Nikolaj Vejlsgaard
Board member
Profile
ERIK JOHANNESSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JOHANNESSEN HOLDING ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Erik Lyng Johannessen
Board memberDirector
Profile
Richardt Helmer Nielsen
Board member
Profile
Mona Fritze Christensen
Board member
Profile
Jacob Lyng Johannessen
Board memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lillian Johannessen
Board member
Profile
Thomas Ølshøj
Board memberDirector
Profile
Bruno Pedersen
Board member
Profile
Erling Leif Nielsen
Board memberDirector
Profile
Anne Lønstrup Johannessen
Board member
Profile
Name history (3)
ERA BILER A/S
1984-05-15 — 2003-11-09
ERA A/S
2003-11-10 — 2024-04-11
Aktieselskabet af 31. maj 2023
2024-04-12 — 2024-05-27
Lifecycle (1)
1984-05-15 — 2024-05-27
Production units (9)
Registration history
2024-05-27
Company ceased
2024-04-12
Name history: Aktieselskabet af 31. maj 2023
2024-02-01
Addresses
2020-05-15
Addresses
2007-01-01
Addresses
2003-11-10
Name history: ERA A/S
1984-05-15
Addresses
1984-05-15
Name history: ERA BILER A/S
1984-05-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S109513
Purpose
Selskabets formål er køb, salg, udlejning, reparation og finansiering samt anden beslægtet virksomhed efter bestyrelsens skøn.
First financial period end
1984-12-31
First financial period start
1984-05-15
Registered capital
1,000,000 DKK; 2,000,000 DKK; 300,000 DKK; 3,000,000 DKK; 500,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2000-12-31
OMLÆGNINGSPERIODE_START
2000-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden eller af en direktør.
Latest articles date
2012-04-02; 2024-01-31; 2024-04-12
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