RADIOMETER DANMARK ApS — CVR 87345319
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Closed
Founded 1979
CVR
87345319
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1979-05-23
Addresses
Åkandevej 21, 2700 Brønshøj
(KØBENHAVN)
Advertising protected
No
Industry (3)
Fremstilling af instrumenter og apparater til brug ved fysiske og kemiske analyser
332040
Engroshandel med andre maskiner, udstyr og tilbehør
516590
Engroshandel med andre maskiner, udstyr og tilbehør
518790
Secondary industry (2)
Engroshandel med andre maskiner, udstyr og tilbehør
516590
Udlejning af erhvervsejendomme
702040
Email (1)
rdan@radiometer.dk
2001-08-23
Phone Number (1)
38272829
2001-08-23
Fax (1)
38272712
Addresses (3)
Åkandevej 21,
2700 Brønshøj
(KØBENHAVN)
1979-05-23
Valhøjs Alle 176,
2610 Rødovre
(RØDOVRE)
2001-05-22
Åkandevej 21,
2700 Brønshøj
(KØBENHAVN)
2005-05-30
Relations (21)
A/S PSE NR. 2857
Auditor
Profile
R.G. HOLDING A/S
Auditor
Profile
Philip Kjær
Board
Profile
Christian Buhl
Board
Profile
Britta Hjorth-Larsen
Board
Profile
Gitte Bahn Sørensen
Board
Profile
Johan Schrøder
ChairmanManagement
Profile
Susanne Borggaard
PERSONLIG_SUPPLEANT
Profile
Steen Grove-Rasmussen
Management
Profile
Lars Kolind
Board
Profile
Leif Liebach
Board
Profile
Mona Jensen
PERSONLIG_SUPPLEANT
Profile
Claus Lønborg Madsen
Board
Profile
Lars Secher Knudsen
Chairman
Profile
Mie Fuglsang
Board
Profile
Palle Hans Kølln
PERSONLIG_SUPPLEANT
Profile
René Nielsen
Board
Profile
Kurt Julius Strauss
PERSONLIG_SUPPLEANT
Profile
Peter Henrik Kürstein-Jensen
BoardManagement
Profile
Name history (7)
RADIOMETER INTERNATIONAL A/S
1979-05-23 — 1987-11-25
RADIOMETER FINANS A/S
1987-11-26 — 1992-12-21
EJENDOMSSELSKABET AF 1.12.92 A/S
1992-12-22 — 1993-05-18
RADIOMETER MEDICAL A/S
1993-05-19 — 1993-12-30
RM AF 21.12.1993 A/S
1993-12-31 — 2001-05-21
RADIOMETER DANMARK A/S
2001-05-22 — 2005-12-20
RADIOMETER DANMARK ApS
2005-12-21 — 2006-08-08
Company form history (2)
Public limited (A/S)
1979-05-23
Private limited (ApS)
2005-12-21
Lifecycle (1)
1979-05-23 — 2006-08-08
Production units (4)
Registration history
2006-08-08
Company ceased
2005-12-21
Name history: RADIOMETER DANMARK ApS
2005-05-30
Addresses
2001-05-22
Addresses
2001-05-22
Name history: RADIOMETER DANMARK A/S
1993-12-31
Name history: RM AF 21.12.1993 A/S
1993-05-19
Name history: RADIOMETER MEDICAL A/S
1992-12-22
Name history: EJENDOMSSELSKABET AF 1.12.92 A/S
1987-11-26
Name history: RADIOMETER FINANS A/S
1979-05-23
Addresses
1979-05-23
Name history: RADIOMETER INTERNATIONAL A/S
1979-05-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS363587
ARKIV_REGISTRERINGSNUMMER
A/S62549
Purpose
Selskabets formål er at drive handel, agentur- og ingeniørvirksomhed, produktion, finansieringsvirksomhed, distribution og shippingvirksomhed og hermed beslægtede aktiviteter, herunder at udleje lagerfaciliteter, samt formidle og sælge EDB-serviceydelser af enhver art.
First financial period end
1979-12-31
First financial period start
1979-05-23
Registered capital
1,000,000 DKK; 24,000,000 DKK; 4,000,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2004-12-31
OMLÆGNINGSPERIODE_START
2004-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af bestyrelsesformanden alene, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2005-12-21
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