MAYFAIR SCANDINAVIA ApS — CVR 13685185
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Closed
Founded 1989
CVR
13685185
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1989-11-01
Addresses
Hammerholmen 47, 2650 Hvidovre
(HVIDOVRE)
Alternate names
COLUMBUS GENERAL MANAGEMENT A/S, CGM A/S
Advertising protected
No
Industry (2)
Speditørvirksomhed
634020
Speditører
522920
Phone Number (1)
39622033
2000-01-23
Fax (1)
39628533
Addresses (2)
Hellerupvej 66,
2900 Hellerup
(GENTOFTE)
1989-11-01
Hammerholmen 47,
2650 Hvidovre
(HVIDOVRE)
2006-01-12
Relations (20)
VICH 2938 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
John Korsø Jensen
Chairman
Profile
Victor Christoffersen
FoundersBoardManagement
Profile
Jørn Johansen
ChairmanManagement
Profile
Thorkild Nielsen
Board
Profile
Hans John Hilt
BoardManagement
Profile
Charlotte Biil
FoundersBoard
Profile
Nis Jørn Bennetzen
Auditor
Profile
Axel Ringdal
BoardManagement
Profile
Asbjørn Christoffersen
FoundersBoard
Profile
Jørgen Hansen
Board
Profile
Allan Mollerup
Chairman
Profile
Thomas Benedictsen-Nislev
Auditor
Profile
Lars Bakkegaard
Board
Profile
Palle Andre Olsen
Board
Profile
Allan Sandgren
Board
Profile
ELGAARD CARLSEN & MØRCK
Auditor
Profile
Name history (4)
VICH 1843 A/S
1989-11-01 — 1990-03-19
COLUMBUS GENERAL MANAGEMENT A/S
1990-03-20 — 1993-04-16
MAYFAIR SCANDINAVIA A/S
1993-04-17 — 2005-05-23
MAYFAIR SCANDINAVIA ApS
2005-05-24 — 2009-08-13
Company form history (2)
Public limited (A/S)
1989-11-01
Private limited (ApS)
2005-05-24
Lifecycle (1)
1989-11-01 — 2009-08-13
Production units (1)
Registration history
2009-08-13
Company ceased
2006-01-12
Addresses
2005-05-24
Name history: MAYFAIR SCANDINAVIA ApS
1993-04-17
Name history: MAYFAIR SCANDINAVIA A/S
1990-03-20
Name history: COLUMBUS GENERAL MANAGEMENT A/S
1989-11-01
Addresses
1989-11-01
Name history: VICH 1843 A/S
1989-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS184081
ARKIV_REGISTRERINGSNUMMER
A/S184081
Purpose
Selskabets formål er at drive handels-, speditions- og transportvirksomhed.
First financial period end
1991-04-30
First financial period start
1989-11-01
Registered capital
125,000 DKK; 300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1998-12-31
OMLÆGNINGSPERIODE_START
1998-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2005-11-23
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