Selskabet af 27. juni 1960 A/S — CVR 70836912
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Bankrupt
Founded 1960
1 employees
CVR
70836912
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
1960-06-27
Addresses
Søndre Molevej 14, 4600 Køge
(KØGE)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (2)
Engroshandel med kemiske produkter
515500
Engroshandel med kemiske produkter
467500
Phone Number (1)
56653370
2000-01-23
Fax (1)
56657009
Addresses (3)
Søndre Molevej 14,
4600 Køge
(KØGE)
1960-06-27
Søndre Molevej 14,
4600 Køge
(KØGE)
2009-04-02
Søndre Molevej 14,
4600 Køge
(KØGE)
2018-10-20
Relations (41)
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
Philip Dornonville de la Cour
BoardManagement
Profile
Poul Michael Svanholm
Board
Profile
Anna Birgitte Villadsen
Boardadm. dir
Profile
Jesper Damm
Management
Profile
Max Klarskov Vilby
Auditor
Profile
Boe Spurré
Board
Profile
Jørgen Peter Andersen
Management
Profile
Dieter Maertens
Board
Profile
John Kallesøe Bøg Larsen
Boardadm. dir
Profile
Hans-Georg Barth
Board
Profile
Arend Hillmann Dreyer
Board
Profile
Geoffrey William Dann
Chairman
Profile
Rolf Kenny Hallberg
BoardManagement
Profile
Lars Christer Johansson
BoardManagement
Profile
Arnold Alfred Alscher
Board
Profile
Lars Börje Larsson
BoardManagement
Profile
Bjørn Erling Knappskog
Chairman
Profile
Steniar Østerbø
Board
Profile
Christopher Evers
Chairmanadm. dir
Profile
Even Ketil Stave
Board
Profile
Ola Tengroth
Chairman
Profile
Kristin Marthinsen
Boardadm. dir
Profile
Magnus Winther-Bay
Board
Profile
Erik Hantoft
Chairman
Profile
Frode Kittelsen
BoardManagement
Profile
Kemetyl Norge AS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (6)
JOHANN HALTERMANN A/S
1960-06-27 — 1988-07-26
HALTERMANN A/S
1988-07-27 — 2002-05-01
PEMCO CHEMICALS A/S
2002-05-02 — 2004-08-26
KEMETYL A/S
2004-08-27 — 2006-07-02
KEMETYL TANK STORAGE A/S
2006-07-03 — 2016-03-13
Selskabet af 27. juni 1960 A/S
2016-03-14 — 2018-11-12
Lifecycle (1)
1960-06-27 — 2018-11-12
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-09 | 1 | 1 |
| 2016-08 | 1 | 1 |
| 2016-04 | 1 | 1 |
| 2016-03 | 2 | 2 |
| 2016-02 | 2 | 2 |
| 2016-01 | 2 | 2 |
| 2015-12 | 2 | 2 |
| 2015-11 | 2 | 2 |
| 2015-10 | 2 | 2 |
| 2015-09 | 2 | 2 |
| 2015-08 | 2 | 2 |
| 2015-07 | 2 | 2 |
| 2015-06 | 2 | 2 |
| 2015-05 | 2 | 2 |
| 2015-04 | 2 | 2 |
| 2015-03 | 2 | 2 |
| 2015-02 | 2 | 2 |
| 2015-01 | 2 | 2 |
Production units (3)
Registration history
2018-11-12
Company ceased
2018-10-20
Addresses
2016-03-14
Name history: Selskabet af 27. juni 1960 A/S
2009-04-02
Addresses
2006-07-03
Name history: KEMETYL TANK STORAGE A/S
2004-08-27
Name history: KEMETYL A/S
2002-05-02
Name history: PEMCO CHEMICALS A/S
1988-07-27
Name history: HALTERMANN A/S
1960-06-27
Addresses
1960-06-27
Name history: JOHANN HALTERMANN A/S
1960-06-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S30868
Purpose
Selskabets formål er at drive handel
Registered capital
3,000,000 DKK; 500,000 DKK; 8,000,000 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 to bestyrelsesmedlemmer i forening eller af en direktør alene.
Latest articles date
2008-09-08; 2016-03-14
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