MAXIT HOLDING A/S — CVR 13115508
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Closed
Founded 1989
CVR
13115508
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-05-01
Addresses
Børglumvej 13, 8240 Risskov
(AARHUS)
Alternate names
OPTIROC A/S, HANDELSSELSKABET CEMTON A/S, HANDELSAKTIESELSKABET CEMTON
Advertising protected
No
Industry (2)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Email (1)
optiroc@optiroc.dk
2000-04-18
Fax (1)
87427205
Addresses (2)
Børglumvej 13,
8240 Risskov
(ÅRHUS)
1989-05-01
Børglumvej 13,
8240 Risskov
(AARHUS)
2004-04-10
Relations (31)
EMCO ODENSE ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
A/S PSE NR.3545
Auditor
Profile
A/S PSE 38 NR. 1782
Auditor
Profile
MEDIMEX ApS
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Erik Tronborg Andersen
Auditor
Profile
Klaus Søgaard
Board
Profile
Jørgen Gorrissen
Board
Profile
Ulf Svejgaard Poulsen
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Allan Laursen
BoardManagement
Profile
Lars Strand
BoardManagement
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Poul Steen Rasmussen
Boardadm. dir
Profile
Aksel Friis Thorup
Board
Profile
Karsten Knudsen
Boardadm. dir
Profile
Cornelis Nicolaas Altena
ChairmanBoardManagement
Profile
Håkan Gyrulf
Management
Profile
Per Yngve Hallberg
Chairman
Profile
Tord Gunnar Olofsson
Board
Profile
Jan Erik Kallse
Management
Profile
Bengt Connie Jansson
Board
Profile
Rolf Gunnar Gehlin
BoardManagement
Profile
Tore Gunnerius Hovde
næstformand
Profile
Klas Peter Hedlin
Board
Profile
Lars Olof Möller
Board
Profile
Claes Magnus Johannes Holm
Chairman
Profile
Name history (4)
A/S PSE NR. 3136
1989-05-01 — 1989-09-28
EUROC BRICK & TILE HOLDING A/S
1989-09-29 — 1997-01-31
OPTIROC HOLDING A/S
1997-02-01 — 2004-04-09
MAXIT HOLDING A/S
2004-04-10 — 2007-05-01
Lifecycle (1)
1989-05-01 — 2007-05-01
Production units (3)
Registration history
2007-05-01
Company ceased
2004-04-10
Addresses
2004-04-10
Name history: MAXIT HOLDING A/S
1997-02-01
Name history: OPTIROC HOLDING A/S
1989-09-29
Name history: EUROC BRICK & TILE HOLDING A/S
1989-05-01
Addresses
1989-05-01
Name history: A/S PSE NR. 3136
1989-05-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S180038
Purpose
Selskabets formål er at foretage produktion af samt drive handel med byggematerialer og udstyr til byggeindustrien samt foretage dermed beslægtet virksomhed, herunder at eje og forvalte fast ejendom. Selskabets formål kan udøves direkte eller indirekte i form af besiddelse af aktier, anparter eller andre kapitalinteresser i andre selskaber og virksomheder
First financial period end
1989-12-31
First financial period start
1989-05-01
Registered capital
1,000,000 DKK; 300,000 DKK; 500,000 DKK; 50,000,000 DKK; 600,000 DKK; 60,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af tre bestyrelsesmedlemmer i forening
Latest articles date
2004-04-10
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles