LAURITZEN REEFERS A/S — CVR 28118600

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Closed Founded 2004
CVR 28118600 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2004-10-01
Addresses Tuborg Havnevej 15, 2900 Hellerup (GENTOFTE)
Alternate names LAURITZEN REEFERS POOL A/S, ONE WORLD REEFERS A/S
Advertising protected Yes

Industry (3)

Uoplyst 980000
Rederivirksomhed, fragtfart 611010
Sø- og kysttransport af gods 502000

Phone Number (1)

33968424 2010-01-22

Addresses (2)

Sankt Annæ Plads 28, 1250 København K (KØBENHAVN) 2004-10-01
Tuborg Havnevej 15, 2900 Hellerup (GENTOFTE) 2016-05-19

Relations (20)

J. LAURITZEN A/S Legal ownerFounders Profile
Ownership: 100% · Voting: 100%
Torben Janholt Board memberADM. DIR. Profile
Erik Bierre Board memberDirector Profile
Jan Kastrup-Nielsen Board memberDirector Profile
Mads Peter Zacho Board memberADM. DIR. Profile
Niels Åge Josefsen Board memberDirector Profile

Name history (2)

LAURITZEN REEFERS SHIP OWNER A/S 2004-10-01 — 2004-11-24
LAURITZEN REEFERS A/S 2004-11-25 — 2024-04-19

Lifecycle (1)

2004-10-01 — 2024-04-19

Production units (1)

P-1010802985 Open ↗

Registration history

2024-04-19 Company ceased
2016-05-19 Addresses
2004-11-25 Name history: LAURITZEN REEFERS A/S
2004-10-01 Addresses
2004-10-01 Name history: LAURITZEN REEFERS SHIP OWNER A/S
2004-10-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S336526
Purpose Selskabets formål er at drive rederivirksomhed eller anden virksomhed, der har forbindelse med søfarten og sønæringen, anden transportvirksomhed, herunder luftfart, at drive handels-, industri- og finansieringsvirksomhed, virksomhed med efterforskning og udvinding af olie, gas og mineraler, og at investere kapital i virksomhed af alle de nævnte arter, samt i faste ejendomme.
First financial period end 2004-12-31
First financial period start 2004-10-01
Registered capital 100,500,000 DKK; 500,000 DKK
Capital currency DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af to medlemmer af bestyrelsen i forening, af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Latest articles date 2014-04-25

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