CONVEX HOLDING ApS — CVR 10012821
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Bankrupt
Founded 1999
CVR
10012821
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
1999-12-01
Addresses
Danmarksvej 21, 8660 Skanderborg
(SKANDERBORG)
Alternate names
EGD BOLIGINVEST 11 ApS, CONVEX ApS, CONVEX FINANS ApS, CONVEX TRADING ApS
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Hasselager Stationsvej 15,
8361 Hasselager
(ÅRHUS)
1999-12-01
M.P. Bruuns Gade 26,
8000 Aarhus C
(AARHUS)
2001-02-01
Danmarksvej 21,
8660 Skanderborg
(SKANDERBORG)
2014-11-20
Relations (10)
REVISIONSFIRMAET ELSE HØY ApS
Auditor
Profile
HOLDING 74 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
T.F. INTERNATIONA ApS
Founders
Profile
Carsten Nielsen
Director
Profile
Helle Rehn Thisted
Director
Profile
INVEST 74 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Martin Høj Lauridsen
Liquidator
Profile
Lars Andersen
Director
Profile
Ivan Kjeldsen
Auditor
Profile
Name history (3)
EGD BOLIGINVEST 11 ApS
1999-12-01 — 2000-03-14
EGD VEJLE ApS
2000-03-15 — 2001-01-31
CONVEX HOLDING ApS
2001-02-01 — 2025-12-16
Lifecycle (1)
1999-12-01 — 2025-12-16
Production units (2)
Registration history
2025-12-16
Company ceased
2014-11-20
Addresses
2001-02-01
Addresses
2001-02-01
Name history: CONVEX HOLDING ApS
2000-03-15
Name history: EGD VEJLE ApS
1999-12-01
Addresses
1999-12-01
Name history: EGD BOLIGINVEST 11 ApS
1999-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS263520
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed inden for leasing, ejendomshandel, finansiering, rådgivning, handel, import, export, investering, fabrikation, industri, service og anden efter direktionens opfattelse beslægtet virksomhed.
First financial period end
2001-03-31
First financial period start
1999-12-01
Registered capital
125,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2001-12-31
OMLÆGNINGSPERIODE_START
2001-04-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktion.; Virksomheden tegnes af en likvidator
Latest articles date
2007-06-21
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