TYCHSENS TEGLVÆRK A/S — CVR 15517077
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In liquidation
Founded 1991
0 employees
CVR
15517077
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1991-10-01
Addresses
Mineralvej 4, 9220 Aalborg Øst
(AALBORG)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (3)
Teglværker
264000
Fremstilling af mursten, teglsten og byggematerialer af brændt ler
233200
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Secondary industry (2)
Betonvarefabrikker
266110
Fremstilling af byggematerialer af beton
236100
Fax (1)
74449080
Addresses (3)
Nybølnorvej 17,
6310 Broager
(BROAGER)
1991-10-01
Nybølnorvej 17,
6310 Broager
(SØNDERBORG)
2011-11-10
Mineralvej 4,
9220 Aalborg Øst
(AALBORG)
2012-11-28
Relations (27)
Kpmg C Jesperseni/S
Auditor
Profile
EMCO ODENSE ApS
Founders
Profile
Kpmg C Jespersen
Auditor
Profile
MEDIMEX ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
Preben Bang Henriksen
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Finn Rønnov-Jessen
Board
Profile
Asbjørn Berge
Board
Profile
Ulf Svejgaard Poulsen
Board
Profile
Preben Piper
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Jens Piper
Boardadm. dir
Profile
Lars Piper
Board
Profile
SLP 11.286 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
CHRISTIAN NIELSENS TEGLVÆRKER ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Reinhard Tychsen
BoardManagement
Profile
Erik Ejlskov Hansen
Management
Profile
Thomas Piper
BoardDirector
Profile
Andreas Piper
Board
Profile
Thomas Schultz
Liquidator
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
Søren Emil Ejlskov Piper
Board member
Profile
Name history (2)
A/S PSE NR. 4443
1991-10-01 — 1992-02-11
TYCHSENS TEGLVÆRK A/S
1992-02-12 — 2017-08-04
Lifecycle (1)
1991-10-01 — 2017-08-04
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-01 | 0 | 1 |
Production units (1)
Registration history
2017-08-04
Company ceased
2012-11-28
Addresses
2011-11-10
Addresses
1992-02-12
Name history: TYCHSENS TEGLVÆRK A/S
1991-10-01
Addresses
1991-10-01
Name history: A/S PSE NR. 4443
1991-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S203548
Owner registration under 5%
No; No
Purpose
Selskabets formål er at fabrikere teglprodukter og at drive handel
First financial period end
1992-09-30
First financial period start
1991-10-01
GENOPTAGELSE_TVANGSOPLØSNING
1993-11-04
Registered capital
1,000,000 DKK; 300,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2012-12-31
OMLÆGNINGSPERIODE_START
2011-10-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2017-05-02
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af de samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2012-11-28
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