M-Wood ApS — CVR 34484546
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Dissolved by declaration
Founded 2012
0 employees
CVR
34484546
↗ Datacvr
Status
Dissolved by declaration
Company form
Private limited (ApS)
Start date
2012-04-30
Addresses
Nørremarken 19, 6823 Ansager
(VARDE)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Fremstilling af finerplader og træbaserede plader
162100
Investeringsselskaber
643030
Email (2)
pvh-finer@pvh-finer.dk
2013-08-23
kni@mogensen.dk
2014-06-01
Addresses (3)
Industrivej 53,
6760 Ribe
(ESBJERG)
2012-04-30
Nørremarken 13,
6823 Ansager
(VARDE)
2014-04-01
Nørremarken 19,
6823 Ansager
(VARDE)
2014-06-23
Relations (9)
Peter Schmitz
Board member
Profile
Peder Andreas Haahr
Chairman
Profile
Kurt Nielsen
Board memberDirector
Profile
Ole Flensted
Board memberDirector
Profile
Per Vesterby Hansen
Board memberDirector
Profile
PBH NR. 20.569 ApS
Founders
Profile
WOODGROVE VENTURE ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
BY MOGENSEN A/S
Founders
Profile
Name history (4)
PVH - FINÉR NORDIC A/S
2012-04-30 — 2014-04-24
M WOOD A/S
2014-04-25 — 2014-06-30
M-WOOD A/S
2014-07-01 — 2016-01-25
M-Wood ApS
2016-01-26 — 2018-01-15
Company form history (2)
Public limited (A/S)
2012-04-30
Private limited (ApS)
2016-01-26
Lifecycle (1)
2012-04-30 — 2018-01-15
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-05 | 1 | 1 |
| 2015-04 | 1 | 1 |
| 2015-03 | 1 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (1)
Registration history
2018-01-15
Company ceased
2016-01-26
Name history: M-Wood ApS
2014-07-01
Name history: M-WOOD A/S
2014-06-23
Addresses
2014-04-25
Name history: M WOOD A/S
2014-04-01
Addresses
2012-04-30
Addresses
2012-04-30
Name history: PVH - FINÉR NORDIC A/S
2012-04-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S511010
Owner registration under 5%
No
Purpose
Selskabets formål er udvikling, salg og produktion af finér produkter til jalousier og pressede plader samt anden dermed i forbindelse stående virksomhed.
First financial period end
2013-04-30
First financial period start
2012-04-30
Registered capital
500,000 DKK; 750,000 DKK; 1,000,000 DKK; 1,500,000 DKK; 1,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2014-06-30
OMLÆGNINGSPERIODE_START
2013-05-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør, eller af bestyrelsesformanden.; Selskabet tegnes af direktionen.
Latest articles date
2014-07-01; 2016-01-26; 2016-12-01
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