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DIGANA HOLDING A/S — CVR 21442003

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Forced dissolution Founded 1998

CVR 21442003 ↗ Datacvr

Status Forced dissolution

Company form Public limited (A/S)

Start date 1998-10-30

Addresses Ørslevvestervej 72A, 4173 Fjenneslev (RINGSTED)

Alternate names DIGANA A/S

Advertising protected No

Industry (4)

Uoplyst 980000

Uoplyst 999999

Ikke-finansielle holdingselskaber 642020

Ikke-specialiseret engroshandel 469000

Phone Number (1)

57808680 2000-01-23

Fax (1)

57808681

Addresses (3)

Ørslevvestervej 72, 4173 Fjenneslev (RINGSTED) 1998-10-30

Ørslevvestervej 72A, 4173 Fjenneslev (RINGSTED) 2010-11-29

Ørslevvestervej 72A, 4173 Fjenneslev (RINGSTED) 2018-10-20

Relations (13)

Revisionsfirmaet Tom Sønderup I/S Auditor Profile

Ole Stehr Larsen Founders Profile

Kenneth Haveman Juul Board Profile

Tom Øland Jensen Board Profile

Arne Frandsen Auditor Profile

Hans Jørgen Kahlen Gornitzka FoundersChairman Profile

AUTOTANK A/S Legal owner Profile

Ownership: 25% · Voting: 25%

Hans Christian Kjærgaard-Hansen Founders Profile

Carl Christian Jensen FoundersBoardManagementLegal owner Profile

Ownership: 50% · Voting: 50%

Lis Jensen FoundersBoard Profile

Kim Bagge Berthelsen FoundersChairman Profile

Jesper Spange Jensen FoundersChairman Profile

Bent Elvig Knudsen Board Profile

Lifecycle (1)

1998-10-30 — 2019-02-18

Production units (1)

P-1004937598 Open ↗

Registration history

2019-02-18 Company ceased

2018-10-20 Addresses

2010-11-29 Addresses

1998-10-30 Addresses

1998-10-30 Name history: DIGANA HOLDING A/S

1998-10-30 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S251546

Purpose Selskabets formål er at drive handel og industri, eventuelt gennem helt- eller delvist ejene driftselskaber.

First financial period end 1999-06-30

First financial period start 1998-10-30

Registered capital 1,200,000 DKK; 1,222,000 DKK; 800,000 DKK

Capital currency DKK; DKK; DKK

NAVN_IDENTITET DIGANA HOLDING

NAVN_IDENTITET DIGANA

Pseudo CVR number No

Financial year end 30.06

Financial year start 01.07

Audit opted out No; Yes

Signing rule Selskabet tegnes af direktionen i forening med bestyrelsesformanden, eller af den samlede bestyrelse. Såfremt der er valgt flere direktører, tegnes selskabet af 2 direktører i forening. Bestyrelsen kan meddele prokura enkel eller kollektiv.

Latest articles date 2008-03-10; 2014-12-19

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DIGANA HOLDING A/S — CVR 21442003

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