FREMDRIFT A/S — CVR 25555848
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Closed
Founded 2000
CVR
25555848
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2000-06-20
Addresses
Råensvej 1, 9000 Aalborg
(AALBORG)
Advertising protected
No
Industry (3)
Uoplyst
980000
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Email (2)
randi.ib@sara-group.dk
2000-11-02
info@fremdrift.nu
2015-12-20
Website (1)
www.fremdrift.nu
2015-12-20
Fax (1)
96322028
Addresses (4)
Brorholtvej 56,
9430 Vadum
(AALBORG)
2000-06-20
Voerbjergvej 40,
9400 Nørresundby
(AALBORG)
2001-08-20
Vesterbro 18,
9000 Aalborg
(AALBORG)
2004-03-17
Råensvej 1,
9000 Aalborg
(AALBORG)
2015-12-20
Relations (17)
A/S PSE 17 NR. 1056
Auditor
Profile
Per Søndergaard Pedersen
Chairman
Profile
Kjeld Kleffel
Board
Profile
Ricky Lars Thygesen
Chairman
Profile
Kresten Kusk Hyldahl
Auditor
Profile
Pia Damsgaard Nielsen
BoardManagement
Profile
Bo Uggerhøj
næstformand
Profile
Jens Gaardbo
Board
Profile
Jens Michael Neustrup Simonsen
Board member
Profile
EXECON MANAGEMENT ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
EFFEKTFULD LEDELSE A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
CROSSROADS ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Søren Østergaard Sørensen
Chairman
Profile
Flemming Rosenaa Dufke
BoardManagement
Profile
Bo Prangsgaard
Board
Profile
Name history (4)
SARA GROUP ApS
2000-06-20 — 2005-03-04
BUSINESS INSTITUTE EXECUTIVE ApS
2005-03-05 — 2007-10-28
KONSULENTHUSET FREMTIDEN ApS
2007-10-29 — 2011-03-23
FREMDRIFT A/S
2011-03-24 — 2021-06-07
Company form history (2)
Private limited (ApS)
2000-06-20
Public limited (A/S)
2011-03-24
Lifecycle (1)
2000-06-20 — 2021-06-07
Production units (2)
Registration history
2021-06-07
Company ceased
2015-12-20
Addresses
2011-03-24
Name history: FREMDRIFT A/S
2007-10-29
Name history: KONSULENTHUSET FREMTIDEN ApS
2005-03-05
Name history: BUSINESS INSTITUTE EXECUTIVE ApS
2004-03-17
Addresses
2001-08-20
Addresses
2000-06-20
Addresses
2000-06-20
Name history: SARA GROUP ApS
2000-06-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S274351
ARKIV_REGISTRERINGSNUMMER
ApS274351
Owner registration under 5%
No
Purpose
Selskabets formål er at udbyde rådgivnings-og træningsydelser, idet ydelserne leveres af selskabets aktionærer via selskabet
First financial period end
2000-12-31
First financial period start
2000-01-01
Registered capital
125,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør sammen med bestyrelsesformanden, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2011-03-24; 2015-09-28
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