Carheal ApS — CVR 29395195

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Dissolved after bankruptcy Founded 2006 9 employees
CVR 29395195 ↗ Datacvr
Status Dissolved after bankruptcy
Company form Private limited (ApS)
Start date 2006-02-20
Addresses Voergårdvej 2, 9200 Aalborg SV (AALBORG)
Alternate names SMARTTOOL PRODUCTION ApS, Carheal ApS, HBC System Service Company ApS, HBC System smarttool production Aps
Employees 9
Employment interval ANTAL_5_9
Advertising protected No

Industry (3)

Engroshandel med reservedele og tilbehør til biler mv. 503010
Engroshandel med reservedele og tilbehør til motorkøretøjer 453100
Fremstilling af maling, lak og lignende overfladebehandlingsmidler, trykfarver samt tætningsmaterialer 203000

Email (2)

vj@hbc-system.com 2006-02-20
flg@carheal.com 2019-03-14

Phone Number (2)

70227070 2006-02-20
70255040 2019-03-14

Fax (1)

70227272

Addresses (5)

Hobrovej 963, 9530 Støvring (AALBORG) 2006-02-20
Hobrovej 963, 9530 Støvring (AALBORG) 2018-09-26
Hobrovej 963, 9530 Støvring (AALBORG) 2018-11-21
Kastanievænget 6, 8990 Fårup (RANDERS) 2019-03-14
Voergårdvej 2, 9200 Aalborg SV (AALBORG) 2020-07-16

Relations (17)

Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Ownership: 66.67% · Voting: 66.67%

Name history (3)

SMARTTOOL PRODUCTION ApS 2006-02-20 — 2013-12-12
HBC SYSTEM SMARTTOOL PRODUCTION ApS 2013-12-13 — 2018-11-17
Carheal ApS 2018-11-18 — 2022-02-25

Lifecycle (1)

2006-02-20 — 2022-02-25

Employees per month

PeriodEmployeesFTE (man-years)
2020-11 1 0.53
2020-10 1 0.6
2020-09 1 0.64
2020-07 1 1
2020-06 5 3
2020-05 3 3
2020-04 4 4
2020-03 6 3
2020-02 4 4
2020-01 6 6
2019-12 8 7
2019-11 7 6
2019-10 10 8

Production units (1)

P-1012063861 Open ↗

Registration history

2022-02-25 Company ceased
2020-07-16 Addresses
2019-03-14 Addresses
2018-11-21 Addresses
2018-11-18 Name history: Carheal ApS
2018-09-26 Addresses
2013-12-13 Name history: HBC SYSTEM SMARTTOOL PRODUCTION ApS
2006-02-20 Addresses
2006-02-20 Name history: SMARTTOOL PRODUCTION ApS
2006-02-20 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS367673
Owner registration under 5% No
Purpose Selskabets formål er at udøve virksomhed med produktion og salg af udstyr inden for autobranchen og dermed beslægtet virksomhed.; Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at udøve virksomhed med produktion og salg af udstyr inden for autobranchen samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end 2007-06-30
First financial period start 2006-02-20
Registered capital 125,000 DKK; 500,000 DKK
Share classes No
Capital currency DKK
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out No
Signing rule Selskabet tegnes af en direktør alene.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2013-12-13; 2018-10-18; 2018-11-21

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