INVESTERINGSANPARTSSELSKABET AMAK 3 — CVR 13898073
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Dissolved by declaration
Founded 1990
CVR
13898073
↗ Datacvr
Status
Dissolved by declaration
Company form
Private limited (ApS)
Start date
1990-02-01
Addresses
Uplandsgade 2, 2300 København S
(KØBENHAVN)
Advertising protected
No
Industry (3)
Anden forretningsservice i.a.n.
748490
Anden forretningsservice i.a.n.
748790
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
749090
Email (1)
eokonomi@amagerbanken.dk
2006-07-24
Phone Number (1)
32666666
2006-02-13
Fax (1)
32666189
Addresses (4)
Lersø Parkallé 112,
2100 København Ø
(KØBENHAVN)
1990-02-01
Amagerbrogade 25,
2300 København S
(KØBENHAVN)
2006-01-05
Amagerbrogade 25,
2300 København S
(KØBENHAVN)
2008-04-21
Uplandsgade 2,
2300 København S
(KØBENHAVN)
2012-03-23
Relations (32)
EMCO ODENSE ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
MEDIMEX ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
John Sam Kocher
Management
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Conny Birthe Sørensen
Chairman
Profile
Lars Løcke
Chairman
Profile
Peter Schmidt Hansen
Board
Profile
Michael Ahm
Chairman
Profile
Mogens Kaj Andersen
BoardManagement
Profile
Michael Colding-Jørgensen
næstformand
Profile
Knud Christensen
Chairman
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
John Løgager Weibull
BoardManagement
Profile
Peter Morten Andreassen
Management
Profile
Erik Bjørn Nielsen
Management
Profile
Kurt Hansen
Chairman
Profile
Søren Kolbye Sørensen
Chairman
Profile
Lars Højrup Nielsen
Chairman
Profile
Jan Gert Andersen
næstformand
Profile
Jørgen Christian Brændstrup
Chairman
Profile
Mogens Elmer Nielsen
Board
Profile
Lotte Pind
BoardManagement
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
Name history (3)
A/S PSE NR. 3752
1990-02-01 — 1990-12-21
NIMES A/S
1990-12-22 — 2006-06-28
INVESTERINGSANPARTSSELSKABET AMAK 3
2006-06-29 — 2012-04-21
Company form history (2)
Public limited (A/S)
1990-02-01
Private limited (ApS)
2006-06-29
Lifecycle (1)
1990-02-01 — 2012-04-21
Production units (1)
Registration history
2012-04-21
Company ceased
2012-03-23
Addresses
2008-04-21
Addresses
2006-06-29
Name history: INVESTERINGSANPARTSSELSKABET AMAK 3
2006-01-05
Addresses
1990-12-22
Name history: NIMES A/S
1990-02-01
Addresses
1990-02-01
Name history: A/S PSE NR. 3752
1990-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS187794
ARKIV_REGISTRERINGSNUMMER
A/S187794
Purpose
Selskabets formål er at drive investerings- og finansieringsvirksomhed, herunder at købe og sælge og besidde kapitalandele i andre selskaber samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.
First financial period end
1990-12-31
First financial period start
1990-02-01
Registered capital
300,000 DKK; 500,000 DKK; 50,000,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening.
Latest articles date
2008-07-14
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