Anpartsselskabet MH AF 1. APRIL 1995 — CVR 18492105
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Closed
Founded 1995
22 employees
CVR
18492105
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1995-04-01
Addresses
Viborgvej 780, 8471 Sabro
(AARHUS)
Employees
22
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (3)
Fremstilling af andet elektrisk og elektronisk udstyr i øvrigt
316290
Fremstilling af andet elektrisk udstyr
279000
Fremstilling af elektroniske komponenter og plader
261100
Email (1)
hs@montrahotel.dk
2015-10-09
Fax (2)
86914924
70234924
Addresses (7)
Bavne Alle 2C,
8370 Hadsten
(HADSTEN)
1995-04-01
Eksportvej 7,
8870 Langå
(LANGÅ)
1999-12-14
Eksportvej 7,
8870 Langå
(FAVRSKOV)
2007-01-01
Eksportvej 7,
8870 Langå
(FAVRSKOV)
2008-10-07
Viborgvej 780,
8471 Sabro
(AARHUS)
2015-03-25
Viborgvej 780,
8471 Sabro
(AARHUS)
2018-10-19
Viborgvej 780,
8471 Sabro
(AARHUS)
2018-12-19
Relations (24)
DYSSELL HOLDING ApS
Founders
Profile
MONTRA HOTEL A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Torben Jensen
Board
Profile
Jørgen Kristen Gram Holst
Chairman
Profile
Hans Christian Galst
Board
Profile
Henrik Siersted
Director
Profile
Erik Tronborg Andersen
Auditor
Profile
Eli Wilfred Jørgensen
adm. dir
Profile
Ulf Svejgaard Poulsen
Chairman
Profile
Judy Jakobsen
Board
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Kurt Bruno Christensen
BoardManagement
Profile
Frits Westmark
BoardManagement
Profile
Jonna Kjeldsen
BoardManagement
Profile
Mogens Kjeldsen
Chairman
Profile
Lars Westmark
Board
Profile
Finn Mølgård Poulsen
BoardManagement
Profile
Anita Kjeldsen Boom
Board
Profile
John Ulf Kjær Madsen
adm. dir
Profile
Montra Foundation
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (5)
A/S PSE 38 NR. 1711
1995-04-01 — 1995-07-17
INTERCABLE DANMARK A/S
1995-07-18 — 1999-12-13
IC ELECTRONIC A/S
1999-12-14 — 2015-01-25
AKTIESELSKABET MH AF 1. APRIL 1995
2015-01-26 — 2015-03-15
Anpartsselskabet MH AF 1. APRIL 1995
2015-03-16 — 2020-06-25
Company form history (2)
Public limited (A/S)
1995-04-01
Private limited (ApS)
2015-03-16
Lifecycle (1)
1995-04-01 — 2020-06-25
Production units (1)
Registration history
2020-06-25
Company ceased
2018-12-19
Addresses
2018-10-19
Addresses
2015-03-25
Addresses
2015-03-16
Name history: Anpartsselskabet MH AF 1. APRIL 1995
2015-01-26
Name history: AKTIESELSKABET MH AF 1. APRIL 1995
2008-10-07
Addresses
2007-01-01
Addresses
1999-12-14
Addresses
1999-12-14
Name history: IC ELECTRONIC A/S
1995-07-18
Name history: INTERCABLE DANMARK A/S
1995-04-01
Addresses
1995-04-01
Name history: A/S PSE 38 NR. 1711
1995-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S221226
Purpose
Selskabets formål er at drive fabrikation og salg af elektrisk udstyr. Selskabet kan udlåne ledig likviditet til andre selskaber, der indgår i samme koncern som selskabet selv. Ved koncernforbundne selskaber, som beskrevet foran, forstås selskaber, der direkte eller indirekte ejes og/eller kontrolleres af samme danske eller udenlandske kapitalselskab, eller alternativt samme danske eller udenlandske fond eller tilsvarende kapitalejer.
First financial period end
1996-06-30
First financial period start
1995-04-01
Registered capital
3,000,000 DKK; 3,000,000 DKK; 4,500,000 DKK; 500,000 DKK; 6,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2006-12-31
OMLÆGNINGSPERIODE_START
2006-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, eller af en direktør i forening med et bestyrelsesmedlem.; Selskabet tegnes af en direktør.
Latest articles date
2015-01-26; 2015-03-16
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