AAB KONFERENCE A/S — CVR 26017572
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Closed
Founded 2001
CVR
26017572
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2001-04-27
Addresses
Hadsundvej 182, 9000 Aalborg
(AALBORG)
Alternate names
STADIONSRESTAURANTEN A/S, AALBORG PARKEN A/S
Advertising protected
No
Industry (4)
Restauranter
553010
Konferencecentre og kursusejendomme
551020
Ferieboliger og andre indlogeringsfaciliteter til kortvarige ophold
552000
Konferencecentre og kursusejendomme
551020
Addresses (3)
Vingårdsgade 22,
9000 Aalborg
(AALBORG)
2001-04-27
Hornevej 2,
9220 Aalborg Øst
(AALBORG)
2001-06-25
Hadsundvej 182,
9000 Aalborg
(AALBORG)
2008-02-21
Relations (16)
VGH NR. 625 ApS
Founders
Profile
VICH 2938 A/S
Auditor
Profile
Mona Jensen
Management
Profile
Per Søndergaard Pedersen
ChairmanManagement
Profile
Børge Bach
BoardManagement
Profile
Poul Thorup
Board
Profile
Lars Jørgensen
Board
Profile
Peter Frank Hansen
BoardManagement
Profile
Tom Matthiesen
Board
Profile
Frits Jørn Jensen
Board
Profile
Hans Bekkevold
Board
Profile
Finn Raj Hansen Taul
Management
Profile
Erik Sørensen
Board
Profile
Name history (4)
DKB NR. 2002 A/S
2001-04-27 — 2001-06-24
STADIONSRESTAURANTEN A/S
2001-06-25 — 2002-06-19
AALBORG PARKEN A/S
2002-06-20 — 2006-08-14
AAB KONFERENCE A/S
2006-08-15 — 2009-06-03
Lifecycle (1)
2001-04-27 — 2009-06-03
Production units (2)
Registration history
2009-06-03
Company ceased
2008-02-21
Addresses
2006-08-15
Name history: AAB KONFERENCE A/S
2002-06-20
Name history: AALBORG PARKEN A/S
2001-06-25
Addresses
2001-06-25
Name history: STADIONSRESTAURANTEN A/S
2001-04-27
Addresses
2001-04-27
Name history: DKB NR. 2002 A/S
2001-04-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S285451
Purpose
Selskabets formål er at drive restaurations- og konferenceaktiviteter.
First financial period end
2001-12-31
First financial period start
2001-04-27
Registered capital
500,000 DKK; 7,500,000 DKK; 8,000,000 DKK; 8,500,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af bestyrelsens formand i forbindelse med enten et medlem af bestyrelsen eller med en direktør eller af den samlede bestyrelse
Latest articles date
2006-08-15
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