Ecoplan Scandinavia ApS — CVR 81943818
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Active
Founded 1980
CVR
81943818
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1980-11-22
Addresses
Kogtvedparken 98, 5700 Svendborg
(SVENDBORG)
Advertising protected
Yes
Industry (7)
Revisions- og bogføringsvirksomhed
741200
Uoplyst
980000
Finansielle holdingselskaber
652340
Finansielle holdingselskaber
642010
Fotokopiering, dokumentbehandling og anden specialiseret kontorservice
821900
Investeringsselskaber
643030
Investering for egen regning
649910
Addresses (5)
Ellekildevej 14,
5700 Svendborg
(SVENDBORG)
1980-11-22
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
Kogtvedparken 98,
5700 Svendborg
(SVENDBORG)
2018-12-17
Relations (18)
Cai Carlo Edelbo
Board member
Profile
Jens Erik Karlskov Jensen
Board member
Profile
Jan Ole Edelbo
Board memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Jørgen Hansen Holm
Board member
Profile
Henrik Nørkær Hansen
Board memberDirector
Profile
Johan Groth
Auditor
Profile
Ulla Doria Krossteig
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
A/S PSE NR. 4820
Auditor
Profile
ELLEKILDEN SVENDBORG ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
REVISIONSFIRMAET EDELBO, STATSAUTORISEREDE REVISORER A/S
1980-11-22 — 1988-02-01
ECOPLAN SCANDINAVIA A/S
1988-02-02 — 2021-09-06
Ecoplan Scandinavia ApS
2021-09-07
Company form history (2)
Public limited (A/S)
1980-11-22
Private limited (ApS)
2021-09-07
Lifecycle (1)
1980-11-22 — now
Production units (2)
Registration history
2021-09-07
Name history: Ecoplan Scandinavia ApS
2018-12-17
Addresses
2018-12-13
Addresses
2010-10-27
Addresses
2007-09-25
Addresses
1988-02-02
Name history: ECOPLAN SCANDINAVIA A/S
1980-11-22
Addresses
1980-11-22
Name history: REVISIONSFIRMAET EDELBO, STATSAUTORISEREDE REVISORER A/S
1980-11-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S63696
Purpose
Selskabets formål er handel og investering samt al heraf afledet virksomhed
Registered capital
375,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene; Selskabet tegnes af en direktør.
Latest articles date
2014-11-21; 2021-09-07
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