FBM A/S — CVR 34598428
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In liquidation
Founded 2012
CVR
34598428
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2012-06-22
Addresses
Kristiansvej 13, 8660 Skanderborg
(SKANDERBORG)
Alternate names
FUTURE BUSINESS MANAGEMENT A/S
Advertising protected
No
Industry (1)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Addresses (1)
Kristiansvej 13,
8660 Skanderborg
(SKANDERBORG)
2012-06-22
Relations (19)
Hedens Agro Rådgivning I/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jysk Landbrugsrådgivning I/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
LandboMidtØst I/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Landboforeningen Nordjylland
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ApS KBIL 9 NR. 1824
Auditor
Profile
HALD OG LIE VIRKSOMHEDSUDVIKLING A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Torben Jensen
BoardDeputy
Profile
Hans Peter Bay
ChairmanManagement
Profile
Preben Lie
Chairman
Profile
Niels Mikael Hald
BoardManagementadm. dir
Profile
Jens Glavind
Liquidator
Profile
Trine Schou Sundgaard
Board
Profile
Landbo Fyn
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Per Edvard Bardrum
Board
Profile
Louise Helmer
Board
Profile
Johannes Elbæk
Board
Profile
Henrik Borup Jeppesen
Board
Profile
Jan Winther
Board
Profile
Lifecycle (1)
2012-06-22 — 2019-03-15
Production units (1)
Registration history
2019-03-15
Company ceased
2012-06-22
Addresses
2012-06-22
Name history: FBM A/S
2012-06-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S513621
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve virksomhed med at rådgive finansielle virksomheder samt aktiviteter i tilknytning hertil.
First financial period end
2012-12-31
First financial period start
2012-06-22
Registered capital
500,000 DKK
Capital currency
DKK
NAVN_IDENTITET
FBM
NAVN_IDENTITET
FUTURE BUSINESS MANAGEMENT
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2017-09-28
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer eller af én direktør og et bestyrelsesmedlem i forening. Dog kan selskabet ikke tegnes af de af Hald & Lie A/S anviste bestyrelsesmedlemmer, ej heller i forening med selskabets direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2013-06-19; 2015-11-03
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