INVESTERINGSSELSKABET AF 17. JANUAR 1991 A/S — CVR 24213951
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Closed
Founded 1979
CVR
24213951
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1979-11-07
Addresses
Ny Carlsberg Vej 100, 1760 København V
(KØBENHAVN)
Advertising protected
No
Industry (2)
Uoplyst
980000
Uoplyst
999999
Addresses (4)
Ny Carlsberg Vej 100,
1799 København V
(KØBENHAVN)
1979-11-07
Valby Langgade 1,
2500 Valby
(KØBENHAVN)
2000-09-30
Valby Langgade 1,
2500 Valby
(KØBENHAVN)
2002-01-25
Ny Carlsberg Vej 100,
1760 København V
(KØBENHAVN)
2010-11-29
Relations (28)
Mogens Granborg
næstformand
Profile
Kpmg C Jespersen
Auditor
Profile
KR 483 A/S
Auditor
Profile
Søren Stendahl Plomgaard
BoardManagement
Profile
Anne Nielsen
Board
Profile
Poul Johan Svanholm
Chairman
Profile
Lars Larsen
Board
Profile
Christian Rasbech
Board
Profile
Mogens Jacob Kaiser
Management
Profile
Flemming Bent Lindeløv
Chairman
Profile
Anders Boelskift
Board
Profile
Børge Thonning Knudsen
Management
Profile
Hardy Thøgersen
BoardManagement
Profile
Ole Scherfig
Chairman
Profile
Leonhard Schrøder
næstformand
Profile
Walther Vishof Paulsen
Chairman
Profile
Kim Primdahl Andersen
PERSONLIG_SUPPLEANT
Profile
Hans Henrik Schmidt
BoardManagement
Profile
Niels Leth-Espensen
Board
Profile
Ernst Hougaard
PERSONLIG_SUPPLEANT
Profile
Johan Kreiberg Tholstrup
PERSONLIG_SUPPLEANT
Profile
Per Brøndum Andersen
næstformand
Profile
Jesper Carsten Bærnholdt
næstformand
Profile
Ulrik Andersen
Boardadm. dir
Profile
Henrik Emborg
Management
Profile
Jørn Peter Jensen
Chairman
Profile
Name history (2)
EMBORG FOODS AALBORG A/S
1979-11-07 — 1991-02-11
INVESTERINGSSELSKABET AF 17. JANUAR 1991 A/S
1991-02-12 — 2013-01-12
Lifecycle (1)
1979-11-07 — 2013-01-12
Production units (1)
Registration history
2013-01-12
Company ceased
2010-11-29
Addresses
2002-01-25
Addresses
2000-09-30
Addresses
1991-02-12
Name history: INVESTERINGSSELSKABET AF 17. JANUAR 1991 A/S
1979-11-07
Addresses
1979-11-07
Name history: EMBORG FOODS AALBORG A/S
1979-11-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S62716
Purpose
Selskabets formål er investering i fast ejendom, i obligationer, pantebreve og aktier (danske og udenlandske) samt forvaltning af sådanne værdier.
First financial period end
1978-12-31
First financial period start
1978-01-01
Registered capital
14,500,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2000-12-31
OMLÆGNINGSPERIODE_START
1999-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2010-05-28
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