CVR 31048435Private limited company (ApS)Engroshandel med andre maskiner og andet udstyr (466900)VedbækFounded 31 Oct 2007
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.
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 SINO NORDIC 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.
Peter Randowuntil 21 May 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Oct 2007 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 15 Jul 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 3 Aug 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 24 Jun 2010
Annual report 2008
31 Oct 2007 to 31 Dec 2008, published 6 Aug 2009
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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 20.10.2014, selskabet opløst.
Konkursdekret afsagt 08.11.2013 af Sø- og Handelsrettens Skifteafdeling.
Den 19.08.2013 har Sø- og Handelsrettens Skifteafdeling udnævnt Advokat Anne Birgitte de Jonquières, 1553 København V, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 19.07.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Henrik Christiansen, den 21.05.2013, Peter Randow, den 21.05.2013.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 12.03.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 12.03.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Tak Chi Lee, Flat C, 27/F Tower 1, Waterfront, 1. Austin Road, Kowloon, Hong Kong, den 31.10.2008, Shui Hung Mak, Flat A, 5/F Block 19, Tai Po Centre, Tai Po, N.T., Hong Kong, den 31.10.2008.
Ny adresse:
Sandbjergvej 35, 2950 Vedbæk.
Stiftelsesdato:
31.10.2007.
Seneste vedtægtsdato:
31.10.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30835034 NORDIC ASIATIC ApS, Gøngehusvej 252, 2950 Vedbæk, den 31.10.2007.
Bestyrelse:
Jan Henrik Christiansen (formand), den 31.10.2007, Peter Randow, den 31.10.2007, Christian Reich, den 31.10.2007.
Direktion:
Peter Randow, den 31.10.2007.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med to øvrige bestyrelsesmedlemmer eller af bestyrelsesformanden i forening med direktøren.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 31.10.2007.
Første regnskabsår:
31.10.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013745834Sandbjergvej 35, 2950 Vedbæk
