SMC-BILER AMAGER A/S — CVR 15289171
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Dissolved after merger
Founded 1991
CVR
15289171
↗ Datacvr
Status
Dissolved after merger
Company form
Public limited (A/S)
Start date
1991-07-01
Addresses
Englandsvej 437, 2770 Kastrup
(TÅRNBY)
Alternate names
AKTIESELSKABET AF 14. DECEMBER 1991, TILVA A/S, SKANCO-BILER AMAGER A/S
Advertising protected
No
Industry (2)
Engroshandel med reservedele og tilbehør til biler mv.
503010
Detailhandel med biler
501020
Phone Number (1)
32479000
2001-05-21
Fax (1)
32479080
Addresses (3)
Banemarksvej 4,
2600 Glostrup
(GLOSTRUP)
1991-07-01
Vermlandsgade 32,
2300 København S
(KØBENHAVN)
1998-12-18
Englandsvej 437,
2770 Kastrup
(TÅRNBY)
2001-04-25
Relations (24)
MEDIMEX ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
Rene Mourier
Board
Profile
Michael Børre Lassen
Board
Profile
Erik Tronborg Andersen
Auditor
Profile
Christian Mourier
næstformand
Profile
Ulf Svejgaard Poulsen
Board
Profile
Jens Villiam Hoff
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Jørgen Christiansen
Chairman
Profile
Henrik Engel Eichen
Chairman
Profile
Erik Nissen
BoardManagement
Profile
Jesper Mourier
næstformand
Profile
Christian Hvidt
Chairman
Profile
Johnny Berntsen
Management
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Peter Milbregt
Management
Profile
Mogens Mørch Nygaard
næstformand
Profile
Carsten Vistesen
Board
Profile
Michael Heering Mogensen
PERSONLIG_SUPPLEANT
Profile
Jakob Aabye Eifer
PERSONLIG_SUPPLEANT
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
VX 20.181 ApS
Founders
Profile
Name history (5)
A/S PSE 38 NR. 1367
1991-07-01 — 1992-03-05
AKTIESELSKABET AF 14. DECEMBER 1991
1992-03-06 — 1993-04-23
SMC BILER AMAGER A/S
1993-04-24 — 1998-12-17
TILVA A/S
1998-12-18 — 1998-12-18
SMC-BILER AMAGER A/S
1998-12-19 — 2007-06-30
Lifecycle (1)
1991-07-01 — 2007-06-30
Production units (1)
Registration history
2007-06-30
Company ceased
2001-04-25
Addresses
1998-12-19
Name history: SMC-BILER AMAGER A/S
1998-12-18
Addresses
1998-12-18
Name history: TILVA A/S
1993-04-24
Name history: SMC BILER AMAGER A/S
1992-03-06
Name history: AKTIESELSKABET AF 14. DECEMBER 1991
1991-07-01
Addresses
1991-07-01
Name history: A/S PSE 38 NR. 1367
1991-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S201219
Purpose
Selskabets formål er handel, produktion, ejendomsbesiddelse og dertil knyttet virksomhed
First financial period end
1992-12-31
First financial period start
1991-07-01
Registered capital
300,000 DKK; 500,000 DKK; 600,000 DKK; 700,000 DKK; 800,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af bestyrelsens formand eller næstformand i forening eller hver for sig i forening med enten tre andre medlemmer af bestyrelsen eller med en direktør, eller af tre medlemmer af bestyrelsen i forening med en direktør, eller af to direktører i forening
Latest articles date
2005-04-27
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