NEWCO 2 A/S — CVR 13418497

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Active Founded 1989
CVR 13418497 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1989-09-01
Addresses Jens Baggesens Vej 88F, 8200 Aarhus N (AARHUS)
Alternate names CASLON IT A/S, COMPUTERMAC A/S
Advertising protected No

Industry (4)

Engroshandel med kontormaskiner, edb-maskiner og -udstyr 516410
Engroshandel med computere og it-udstyr 518410
Engroshandel med computere, ydre enheder og software 465100
Engroshandel med informations- og kommunikationsudstyr 465000

Secondary industry (2)

Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Email (3)

salg@computermac.dk 2000-01-23
info@delind.dk 2009-02-25
info@delinde.dk 2014-03-11

Phone Number (1)

86165700 2009-02-25

Fax (1)

70132501

Addresses (5)

Jens Baggesens Vej 90P, 8200 Aarhus N (ÅRHUS) 1989-09-01
Michael Drewsens Vej 7, 8270 Højbjerg (AARHUS) 2000-08-08
Jens Baggesens Vej 90A, 8200 Aarhus N (AARHUS) 2009-10-30
Jens Baggesens Vej 88F, 2, 8200 Aarhus N (AARHUS) 2013-08-15
Jens Baggesens Vej 88F, 2, 8200 Aarhus N (AARHUS) 2022-07-01

Relations (33)

Ole Juhl Hansen Board memberDirector Profile
Ole Carlson ChairmanDirector Profile
Jakob Ilkjær Board memberDirector Profile
Lars Heiko Matzen Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%

Name history (4)

ApS SMBK NR. 1931 1989-09-01 — 1990-01-03
COMPUTERMAC A/S 1990-01-04 — 2000-02-19
CASLON IT A/S 2000-02-20 — 2008-10-12
NEWCO 2 A/S 2008-10-13

Lifecycle (1)

1989-09-01 — now

Production units (4)

P-1002938111 Open ↗
P-1002938135 Open ↗
P-1002938123 Open ↗
P-1009668957 Open ↗

Registration history

2022-07-01 Addresses
2013-08-15 Addresses
2009-10-30 Addresses
2008-10-13 Name history: NEWCO 2 A/S
2000-08-08 Addresses
2000-02-20 Name history: CASLON IT A/S
1990-01-04 Name history: COMPUTERMAC A/S
1989-09-01 Addresses
1989-09-01 Name history: ApS SMBK NR. 1931
1989-09-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S183207
ARKIV_REGISTRERINGSNUMMER ApS183207
Purpose Selskabets formål er at investere i fast ejendom samt anden formueanbringelse. Investering kan ske i form af egenkapital eller fremmedkapital og kan ske direkte eller indirekte, for eksempel gennem selskaber, aftalebaserede rettigheder eller på anden måde. Herudover kan selskabet investere i værdipapirer og andre aktiver samt have kontant indestående i pengeinstitutter efter bestyrelsens nærmere beslutning med henblik på at opnå størst mulig værditilvækst på længere sigt under iagttagelse af et princip om risikospredning. Geografisk kan investeringerne foretages i hele verden.
First financial period end 1990-12-31
First financial period start 1989-09-01
Registered capital 80,000 DKK; 1,550,000 DKK; 2,150,000 DKK; 2,550,000 DKK
Capital currency DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelsen eller af bestyrelsesformaden alene.
Latest articles date 2014-11-17

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