NORDIC 3 A/S — CVR 75388012
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Closed
Founded 1984
CVR
75388012
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1984-09-15
Addresses
Sønderlandsgade 44, 7500 Holstebro
(HOLSTEBRO)
Advertising protected
No
Industry (1)
Uoplyst
980000
Addresses (3)
Tagensvej 86,
2200 København N
(KØBENHAVN)
1984-09-15
Smakkedalen 6,
2820 Gentofte
(GENTOFTE)
2000-02-04
Sønderlandsgade 44,
7500 Holstebro
(HOLSTEBRO)
2000-10-02
Relations (36)
R.G. HOLDING A/S
Auditor
Profile
Peter Hald Appel
Liquidator
Profile
Michael Boe Allingbjerg
BoardManagement
Profile
Jørgen Peder Beyer
næstformand
Profile
Jørn Kirstein Sørensen
BoardManagement
Profile
Per Anders Olesen
Board
Profile
Finn Wohlert
Chairman
Profile
Poul Georg Jensen
Board
Profile
Leif Hede-Nielsen
Chairman
Profile
Carsten Birkebæk
Board
Profile
Peter Felix Tschudi
Board
Profile
Vagn Thorup
Board
Profile
Mogens Worre Sørensen
BoardManagement
Profile
Geir Magnus Jansen
BoardManagement
Profile
Jesper Larsen
BoardManagement
Profile
Cato Fredrik Sverdrup
Chairman
Profile
Kjeld Amann
BoardManagement
Profile
Jørgen Erik Andersen
Board
Profile
Mogens Frederik Sørensen
Chairman
Profile
Flemming Krusell Sørensen
adm. dir
Profile
Hans Klempel
Board
Profile
Asbjørn Holst Larsen
Chairman
Profile
Felix Henry Tschudi
Board
Profile
Christen Benkestok Wikborg
Chairman
Profile
Ragnar Kårhus
BoardManagementLiquidator
Profile
Eva Beate Andresen
Board
Profile
Per Olav Bucher-Johannessen
Chairman
Profile
Hilde Fauske
Board
Profile
John Elliot Hughes
Board
Profile
Axel Camillo Eitzen
Chairman
Profile
Name history (3)
DIFKO SHIPPING A/S
1984-09-15 — 1991-03-14
BURWAIN NORDIC A/S
1991-03-15 — 1995-08-21
NORDIC 3 A/S
1995-08-22 — 2003-03-20
Lifecycle (1)
1984-09-15 — 2003-03-20
Production units (2)
Registration history
2003-03-20
Company ceased
2000-10-02
Addresses
2000-02-04
Addresses
1995-08-22
Name history: NORDIC 3 A/S
1991-03-15
Name history: BURWAIN NORDIC A/S
1984-09-15
Addresses
1984-09-15
Name history: DIFKO SHIPPING A/S
1984-09-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S67304
Purpose
Selskabets formål er at udøve - direkte og/eller ved investering i andre selskaber - rederidrift og hermed beslægtet virksomhed
First financial period end
1985-12-31
First financial period start
1984-09-15
Registered capital
46,000,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2000-09-30
OMLÆGNINGSPERIODE_START
2000-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør
Latest articles date
2000-10-02
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