CONSILIUM MARINE ApS — CVR 66134113
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Closed
Founded 1980
CVR
66134113
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1980-08-08
Addresses
Poul Bundgaards Vej 1, 2500 Valby
(KØBENHAVN)
Advertising protected
No
Industry (3)
Engroshandel med andre maskiner, udstyr og tilbehør
516590
Engroshandel med andre maskiner, udstyr og tilbehør
518790
Engroshandel med andre maskiner og andet udstyr
466900
Phone Number (1)
35260299
2000-01-23
Fax (1)
35260201
Addresses (5)
Redhavnsvej 15,
2100 København Ø
(KØBENHAVN)
1980-08-08
Kalvebod Brygge 39,
1560 København V
(KØBENHAVN)
2004-07-07
Strandboulevarden 89, 3,
2100 København Ø
(KØBENHAVN)
2006-02-24
Nimbusparken 24, 2,
2000 Frederiksberg
(FREDERIKSBERG)
2011-01-13
Poul Bundgaards Vej 1, 1,
2500 Valby
(KØBENHAVN)
2016-03-30
Relations (23)
Pricewaterhouse Coopers
Auditor
Profile
Ole Larsen
Liquidator
Profile
Philip Baruch
Board
Profile
Massimo Alfieri
BoardManagement
Profile
Jens Ellebjerg Hansen
Liquidator
Profile
Søren Hedemand Jacobsen
Auditor
Profile
Sergio Carlo Bertini
Board
Profile
Gianfranco Mela
Board
Profile
Leif Åke Bråfelt
BoardManagement
Profile
Carl G Christensson
Board
Profile
Sune Vilhelm Wickström
BoardManagement
Profile
Anders Georg Boström
BoardManagement
Profile
Ove Lennart Hansson
Management
Profile
Consilium AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Consilium Marine & Safety Group AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Björn Hans Nicklas Bergström
Director
Profile
Name history (3)
SELESMAR INTERNATIONAL A/S
1980-08-08 — 1995-06-01
CONSILIUM MARINE A/S
1995-06-02 — 2004-05-27
CONSILIUM MARINE ApS
2004-05-28 — 2021-08-23
Company form history (2)
Public limited (A/S)
1980-08-08
Private limited (ApS)
2004-05-28
Lifecycle (1)
1980-08-08 — 2021-08-23
Production units (1)
Registration history
2021-08-23
Company ceased
2016-03-30
Addresses
2011-01-13
Addresses
2006-02-24
Addresses
2004-07-07
Addresses
2004-05-28
Name history: CONSILIUM MARINE ApS
1995-06-02
Name history: CONSILIUM MARINE A/S
1980-08-08
Addresses
1980-08-08
Name history: SELESMAR INTERNATIONAL A/S
1980-08-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS331878
ARKIV_REGISTRERINGSNUMMER
A/S63942
Purpose
Selskabets formål er salg af elektronisk udstyr til navigation, specielt radar og automatisk udstyr til brug for navigation og maritim trafik, nautiske antikollisionssystemer, telekommunikationsudstyr, elektroniske instrumenter i almindelighed og reserve- dele hertil. Selskabet kan herudover drive virksomhed omfattende teknisk bistand indenfor ovennævnte pro- duktområder. Selskabet kan desuden udøve alle indu- strielle, kommercielle og finansielle aktiviteter vedrørende ovenstående, herunder dispositioner vedrø- rende fast ejendom
First financial period end
1981-12-31
First financial period start
1980-08-08
GENOPTAGELSE_TVANGSOPLØSNING
2008-11-25
Registered capital
3,000,000 DKK; 332,411 DKK; 4,000,000 DKK
Capital currency
DKK; 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 direktøren.
Latest articles date
2008-11-18
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