NORDPOL FINANS A/S — CVR 79043117
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Closed
Founded 1985
CVR
79043117
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1985-09-20
Addresses
Høveltevej 78, 3460 Birkerød
(FURESØ)
Alternate names
NORDPOL INVEST ApS, NORDPOL FINANS ApS, NORDPOL GRUPPEN ApS, NORDPOL SECURITIES ApS, NORDPOL MANAGEMENT ApS, NORDPOL FINANS A/S, NORDPOL INVEST A/S, NORDPOL GRUPPEN A/S, NORDPOL SECURITIES A/S, NORDPOL MANAGEMENT A/S, NORDPOL EJENDOMME A/S, NORDPOL LEASING A/S, NORDPOL ADMINISTRATIONSSELSKAB A/S
Advertising protected
No
Industry (2)
Finansieringsvirksomhed i øvrigt
652395
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Addresses (4)
H.C. Ørsteds Vej 50C,
1879 Frederiksberg C
(FREDERIKSBERG)
1985-09-20
Kohavevej 37,
2950 Vedbæk
(SØLLERØD)
2001-09-04
Høveltevej 78,
3460 Birkerød
(FARUM)
2006-09-28
Høveltevej 78,
3460 Birkerød
(FURESØ)
2007-01-01
Relations (15)
Poul Krogh
Board member
Profile
Peter Garde
Board memberDirector
Profile
Louise Camilla Schou
Board member
Profile
Mogens Sværke Johansen
Board memberDirector
Profile
Preben Edvard Kønig
Board memberLiquidator
Profile
Jørn Peter Nagler
Board memberDirector
Profile
Jørgen Peter Schmidt
Board member
Profile
Kristian Breinholdt Mikkelsen
Board member
Profile
Kurt Sommer
Board member
Profile
Carsten Baagøe Schou
Board memberDirector
Profile
Nels Kim Ejlersen
Director
Profile
Peter Vagn Jensen
Board member
Profile
Name history (3)
NORDPOL ADMINISTRATIONSSELSKAB ApS
1985-09-20 — 1989-06-29
NORDPOL ADMINISTRATIONSSELSKAB A/S
1989-06-30 — 1993-05-10
NORDPOL FINANS A/S
1993-05-11 — 2014-02-10
Lifecycle (1)
1985-09-20 — 2014-02-10
Production units (1)
Registration history
2014-02-10
Company ceased
2007-01-01
Addresses
2006-09-28
Addresses
2001-09-04
Addresses
1993-05-11
Name history: NORDPOL FINANS A/S
1989-06-30
Name history: NORDPOL ADMINISTRATIONSSELSKAB A/S
1985-09-20
Addresses
1985-09-20
Name history: NORDPOL ADMINISTRATIONSSELSKAB ApS
1985-09-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S105960
ARKIV_REGISTRERINGSNUMMER
ApS105960
Purpose
Selskabets formål er virksomhed inden for finansielle forretninger, herunder handel med aktier, obligationer, futures, optioner samt andre beslægtede forretninger.
First financial period end
1986-12-31
First financial period start
1985-09-20
Registered capital
300,000 DKK; 500,000 DKK; 6,500,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2012-06-30
OMLÆGNINGSPERIODE_START
2012-01-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2012-06-20
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