Sæby Havnefront A/S — CVR 89320712

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Active Founded 1979
CVR 89320712 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1979-12-20
Addresses Lavendelparken 50, 9310 Vodskov (AALBORG)
Advertising protected Yes

Industry (4)

Fremstilling af ventilations- og klimaanlæg til erhvervsmæssigt brug 292320
Udlejning af erhvervsejendomme 702040
Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Email (2)

fso@pc.dk 2006-03-20
fso@fsoconsult.dk 2018-01-04

Phone Number (3)

98462500 2000-01-23
98293929 2006-03-20
40316797 2018-01-04

Fax (1)

98462027

Addresses (3)

Sdr Ringvej 34, 9300 Sæby (SÆBY) 1979-12-20
Algade 15A, 9300 Sæby (SÆBY) 2001-11-12
Lavendelparken 50, 9310 Vodskov (AALBORG) 2005-06-29

Relations (31)

Ownership: 20% · Voting: 20%
Anders Bundgaard Board memberDirector Profile
Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%
Finn Sørensen Board memberDirector Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%

Name history (5)

RINGVEJENS MASKINVÆRKSTED, SÆBY ApS 1979-12-20 — 1992-02-10
RINGVEJENS MASKINFABRIK A/S 1992-02-11 — 2001-11-11
BPA SÆBY A/S 2001-11-12 — 2005-06-19
RINGVEJENS ERHVERVSINVEST A/S 2005-06-20 — 2021-10-21
Sæby Havnefront A/S 2021-10-22

Lifecycle (1)

1979-12-20 — now

Production units (2)

P-1002816434 Open ↗
P-1008808402 Open ↗

Registration history

2021-10-22 Name history: Sæby Havnefront A/S
2005-06-29 Addresses
2005-06-20 Name history: RINGVEJENS ERHVERVSINVEST A/S
2001-11-12 Addresses
2001-11-12 Name history: BPA SÆBY A/S
1992-02-11 Name history: RINGVEJENS MASKINFABRIK A/S
1979-12-20 Addresses
1979-12-20 Name history: RINGVEJENS MASKINVÆRKSTED, SÆBY ApS
1979-12-20 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S205379
ARKIV_REGISTRERINGSNUMMER ApS38235
Purpose Selskabets formål er handel og investering og dermed beslægtet virrksomhed.
First financial period end 1980-09-30
First financial period start 1979-07-01
Registered capital 100,000 DKK; 200,000 DKK; 500,000 DKK
Capital currency DKK; DKK; DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2022-06-30
OMLÆGNINGSPERIODE_START 2021-10-01
Pseudo CVR number No
Financial year end 30.06; 30.09
Financial year start 01.07; 01.10
Audit opted out No
Signing rule Selskabet tegnes af en direktør eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Latest articles date 2005-06-20; 2021-10-22; 2021-12-16

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