ECOPLAN FINANCE ApS — CVR 76377413
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Active
Founded 1984
CVR
76377413
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1984-11-01
Addresses
Kogtvedparken 98, 5700 Svendborg
(SVENDBORG)
Advertising protected
No
Industry (5)
Finansieringsselskaber
652260
Finansieringsvirksomhed i øvrigt
652395
Finansielle holdingselskaber
652340
Finansielle holdingselskaber
642010
Finansielle holdingselskaber
642110
Addresses (4)
Ellekildevej 14,
5700 Svendborg
(SVENDBORG)
1984-11-01
Kogtvedparken 17, 1,
5700 Svendborg
(SVENDBORG)
2007-09-25
Kogtvedparken 98,
5700 Svendborg
(SVENDBORG)
2010-10-27
Kogtvedparken 98,
5700 Svendborg
(SVENDBORG)
2018-12-13
Relations (21)
Erik Galsgaard
Board member
Profile
Jens Erik Karlskov Jensen
Board member
Profile
Jørgen Hansen Holm
Board member
Profile
Henrik Nørkær Hansen
Board memberDirector
Profile
Johan Groth
Auditor
Profile
Jon Erik Strandgaard
Board member
Profile
Lise Anna Marie Edelbo
Board member
Profile
Niels Jakobsen
Board member
Profile
Karsten Erik Behrens
Board member
Profile
Nina Søs Edelbo
Board memberDirector
Profile
Bjarne Møldrup
Auditor
Profile
Viggo Hansen Schultz
Director
Profile
Henriette Sarah Edelbo
Board member
Profile
Ditlev Peter Edelbo
Board member
Profile
A/S PSE NR. 4820
Auditor
Profile
ELLEKILDEN SVENDBORG ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
HANDOIL ApS
1984-11-01 — 1988-02-01
ECOPLAN FINANCE ApS
1988-02-02
Lifecycle (1)
1984-11-01 — now
Production units (1)
Registration history
2018-12-13
Addresses
2010-10-27
Addresses
2007-09-25
Addresses
1988-02-02
Name history: ECOPLAN FINANCE ApS
1984-11-01
Addresses
1984-11-01
Name history: HANDOIL ApS
1984-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS100116
Owner registration under 5%
No
Purpose
Selskabets formål er investering i indenlandske og udenlandske værdipapirer, samt enhver i forbindelse hermed stående virksomhed.
First financial period end
1985-05-31
First financial period start
1984-11-01
Registered capital
80,000 DKK; 80,000 DKK; 200,000 DKK; 210,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1987-06-30
OMLÆGNINGSPERIODE_START
1987-06-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene
Latest articles date
2000-12-15; 2015-11-30
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