CVR 15233591Private limited company (ApS)No industry registeredKøbenhavn VFounded 26 Nov 1990
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about SUPERIOR GRAPHITE ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Edward Otis Carneyuntil 23 May 1994
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Nov 1990 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Fratrådt som likvidator:
Edward Otis Carney.
Likvidation vedtaget 23.05.1994.
Tiltrådt som likvidator:
Edward Otis Carney, 2730 Herlev.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Vedtægter ændret:
09.07.1991
Ny adresse:
Vesterbrogade 149, 1620 København V
Vedtægter ændret:
18.04.1991.
Nyt navn:
SUPERIOR GRAPHITE ApS
Ny adresse:
Vesterbrogade 162, 1800 Fr.berg C
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaarden, Henning Hansen, Tyge Jesper Rothe
Indtrådt i bestyrelsen:
Peter Roy Carney (formand), Edward Otis Carney, Advokat Christian Richard Charles Dahlager Jørgensen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af en direktør i forening
med bestyrelseformanden eller af to
bestyrelsesmedlemmer i forening eller af den
samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Preben Larsen, Spicer & Oppenheim
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG A/S, Tagensvej 86, 2200 København N
Stiftelsesdato:
26.11.1990
Seneste vedtægtsdato:
26.11.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Thor Stadil
Bestyrelse:
Advokat Mogens Gaarden, Advokat Henning Hansen, Advokat Tyge Jesper Rothe
Direktion:
Advokat Thor Stadil
Selskabet tegnes af en direktør eller af et
bestyrelsesmedlem eller af den samlede
bestyrelse.
Revision:
Revisionsfirmaet Preben Larsen, Spicer & Oppenheim, 1414 København K
Første regnskabsår:
26.11.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12
