EJENDOMSSOCIETETET AF 1948 ApS — CVR 10052998
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In liquidation
Founded 1985
CVR
10052998
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1985-12-01
Addresses
Hollufgårds Allé 12, 5220 Odense SØ
(ODENSE)
Advertising protected
No
Industry (2)
Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører)
452100
Opførelse af bygninger
412000
Phone Number (1)
66122920
2000-01-23
Addresses (4)
Lindevej 65,
5250 Odense SV
(ODENSE)
1985-12-01
Lindevej 65,
5250 Odense SV
(ODENSE)
2005-06-08
Hollufgårds Allé 8,
5220 Odense SØ
(ODENSE)
2006-03-16
Hollufgårds Allé 12,
5220 Odense SØ
(ODENSE)
2008-05-30
Relations (14)
Inger Lillian Witting
Board
Profile
Jørgen-Erik Witting
BoardManagement
Profile
Uwe Teichert
Chairman
Profile
Jørgen Otto Rasmussen
ChairmanManagement
Profile
A. G. HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Søren Borregaard
Liquidator
Profile
Carsten Skov
Board
Profile
Erik Steen Meyerhoff
BoardManagement
Profile
Ole Walbom
Board
Profile
Statsaut.rev. J. Nielsson
Auditor
Profile
Name history (5)
ARKITEKTGRUPPEN ApS
1985-12-01 — 1987-10-28
ARKITEKTGRUPPEN A/S
1987-10-29 — 1988-09-27
A. G. FINANS A/S
1988-09-28 — 1989-10-26
EJENDOMSSOCIETETET AF 1948 A/S
1989-10-27 — 2001-03-13
EJENDOMSSOCIETETET AF 1948 ApS
2001-03-14 — 2018-06-27
Company form history (2)
Public limited (A/S)
1985-12-01
Private limited (ApS)
2001-03-14
Lifecycle (1)
1985-12-01 — 2018-06-27
Production units (1)
Registration history
2018-06-27
Company ceased
2008-05-30
Addresses
2006-03-16
Addresses
2005-06-08
Addresses
2001-03-14
Name history: EJENDOMSSOCIETETET AF 1948 ApS
1989-10-27
Name history: EJENDOMSSOCIETETET AF 1948 A/S
1988-09-28
Name history: A. G. FINANS A/S
1987-10-29
Name history: ARKITEKTGRUPPEN A/S
1985-12-01
Addresses
1985-12-01
Name history: ARKITEKTGRUPPEN ApS
1985-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS109207
ARKIV_REGISTRERINGSNUMMER
A/S109207
Purpose
Selskabets formål er opførelse, renovering samt salg og udlejning af fast ejendom samt handel med værdipapirer
First financial period end
1987-04-30
First financial period start
1985-12-01
Registered capital
1,231,661 DKK; 1,500,000 DKK; 200,000 DKK; 300,000 DKK; 90,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-01-26
Financial year end
30.04
Financial year start
01.05
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2011-11-24; 2016-09-30
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