LUNDBERG A/S — CVR 79396613
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Active
Founded 1984
CVR
79396613
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1984-12-21
Addresses
Tuborg Sundpark 5, 2900 Hellerup
(GENTOFTE)
Advertising protected
No
Industry (4)
Detailhandel med biler
501020
Detailhandel med personbiler, varebiler og minibusser
451120
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Addresses (2)
Henningsens Alle 64,
2900 Hellerup
(GENTOFTE)
1984-12-21
Tuborg Sundpark 5, 2,
2900 Hellerup
(GENTOFTE)
1998-02-03
Relations (7)
Bent Claus Hooge
Board member
Profile
Peter Henrik Mathiasen
Auditor
Profile
Jan Lundberg
Board member
Profile
John Alexander Lundberg
Board memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Klaus Pedersen
Board member
Profile
Bente Lundberg
Board member
Profile
Name history (2)
LUNDBERG FINANS A/S
1984-12-21 — 1989-12-27
LUNDBERG A/S
1989-12-28
Lifecycle (1)
1984-12-21 — now
Production units (1)
Registration history
1998-02-03
Addresses
1989-12-28
Name history: LUNDBERG A/S
1984-12-21
Addresses
1984-12-21
Name history: LUNDBERG FINANS A/S
1984-12-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S110760
Owner registration under 5%
No
Purpose
Selskabets formål er at eje og administrere aktier og anparter i andre selskaber samt hermed beslægtet virksomhed.
First financial period end
1986-04-30
First financial period start
1984-12-21
Registered capital
300,000 DKK; 500,000 DKK
Share classes
Yes
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2007-12-31
OMLÆGNINGSPERIODE_START
2007-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Latest articles date
2007-12-20
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