Nimbusvej 2 A/S — CVR 87939928
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Active
Founded 1979
CVR
87939928
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1979-09-01
Addresses
Nimbusvej 2, 2670 Greve
(GREVE)
Alternate names
GRAFI-PACK REKLAME ApS, SCHUR REKLAME A/S, SCHUR FLEXIBLE TOPITRYK A/S
Advertising protected
Yes
Industry (5)
Fremstilling af bølgepap og emballage af papir og pap
212100
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Phone Number (1)
76323232
2000-04-18
Addresses (1)
Nimbusvej 2,
2670 Greve
(GREVE)
1979-09-01
Relations (24)
Stig Robert Jensen
Board member
Profile
Jørn Aage Hansen
Board member
Profile
Susanne Merete Stæcker Østergaard
Board member
Profile
Jan Ross Faurschou
Board memberDirector
Profile
Johan Axel Schur
Chairman
Profile
Erik Christensen
Board member
Profile
Hans Wilhelm Schur
ChairmanDirector
Profile
Knud Jensen
Director
Profile
Svend Aage Månsson
Board member
Profile
Leif Busch Hansen
Board memberDirector
Profile
Niels Christian Lassen
Board member
Profile
Annette Faurschou
Board member
Profile
Steffen Busk Jespersen
Director
Profile
Werner Aage Halkjær Nielsen
Director
Profile
Louise Ross Faurschou
Board member
Profile
VICH 5579 ApS
Auditor
Profile
F. P. INVEST ApS
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
STIG ROBERT JENSEN HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
JAN FAURSCHOU HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Armin Peter Laurentius Maria Geisler
Board member
Profile
Name history (5)
GRAFI-PACK REKLAME ApS
1979-09-01 — 1988-09-15
SCHUR REKLAME ApS
1988-09-16 — 1998-04-27
SCHUR FLEXIBLE TOPITRYK A/S
1998-04-28 — 2001-07-02
EJENDOMSSELSKABET AF 6. APRIL 2001 A/S
2001-07-03 — 2020-09-14
Nimbusvej 2 A/S
2020-09-15
Lifecycle (1)
1979-09-01 — now
Production units (3)
Registration history
2020-09-15
Name history: Nimbusvej 2 A/S
2001-07-03
Name history: EJENDOMSSELSKABET AF 6. APRIL 2001 A/S
1998-04-28
Name history: SCHUR FLEXIBLE TOPITRYK A/S
1988-09-16
Name history: SCHUR REKLAME ApS
1979-09-01
Addresses
1979-09-01
Name history: GRAFI-PACK REKLAME ApS
1979-09-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S245758
ARKIV_REGISTRERINGSNUMMER
ApS36735
Purpose
Selskabets formål er at eje og drive ejendomme indenfor industri og handel.
First financial period end
1980-10-31
First financial period start
1979-09-01
Registered capital
80,000 DKK; 200,000 DKK; 10,000,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2020-09-30
OMLÆGNINGSPERIODE_START
2019-11-01
Pseudo CVR number
No
Financial year end
31.10; 30.09
Financial year start
01.11; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening.; Selskabet tegnes af 1 direktør eller 2 medlemmer af bestyrelsen i forening.
Latest articles date
2002-08-08; 2020-09-15; 2020-11-23
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