Selskabet af 25. november 2019 A/S — CVR 16217247
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Closed
Founded 1992
CVR
16217247
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1992-05-04
Addresses
Finlandgade 1, 5000 Odense C
(ODENSE)
Alternate names
Carta Autofinans I A/S
Advertising protected
No
Industry (2)
Finansiel leasing
652100
Finansiel leasing
649100
Secondary industry (1)
Engroshandel med personbiler, varebiler og minibusser
451110
Phone Number (1)
65916644
2000-01-23
Fax (1)
65916677
Addresses (4)
Thomas B. Thriges Gade 24, 1,
5100 Odense C
(ODENSE)
1992-05-04
Thomas B. Thriges Gade 24, 1,
5000 Odense C
(ODENSE)
2005-12-21
Finlandgade 1, 1,
5000 Odense C
(ODENSE)
2014-10-29
Finlandgade 1, 1,
5000 Odense C
(ODENSE)
2018-08-17
Relations (14)
SAFI HOLDING ApS
Founders
Profile
VICH 1396 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Bent Ove Larsen
Board memberDirector
Profile
Stefan Willi von Fintel
Director
Profile
Freddy Allan Dam
Director
Profile
Flemming Torben Heden Knudsen
Board member
Profile
Jens Bjerggaard Schousen
Board member
Profile
Carl Erik Skovgaard
Chairman
Profile
Torben Skovlund Nielsen
Board member
Profile
Malene Larsen
Board member
Profile
Michael Clemmensen
Board member
Profile
Name history (5)
SAFI 62 ApS
1992-05-04 — 1993-03-01
CARTA LEASING I ApS
1993-03-02 — 1997-01-07
CARTA LEASING I A/S
1997-01-08 — 1998-11-30
CARTA LEASING A/S
1998-12-01 — 2019-11-24
Selskabet af 25. november 2019 A/S
2019-11-25 — 2020-01-14
Lifecycle (1)
1992-05-04 — 2020-01-14
Production units (1)
Registration history
2020-01-14
Company ceased
2019-11-25
Name history: Selskabet af 25. november 2019 A/S
2018-08-17
Addresses
2014-10-29
Addresses
2005-12-21
Addresses
1998-12-01
Name history: CARTA LEASING A/S
1997-01-08
Name history: CARTA LEASING I A/S
1993-03-02
Name history: CARTA LEASING I ApS
1992-05-04
Addresses
1992-05-04
Name history: SAFI 62 ApS
1992-05-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S206747
ARKIV_REGISTRERINGSNUMMER
ApS206747
Purpose
Selskabets formål er at drive leasingvirksomhed.
First financial period end
1993-09-30
First financial period start
1992-05-04
Registered capital
200,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse
Latest articles date
2011-04-14; 2015-03-24; 2019-11-25
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