ApS AF 6. NOVEMBER 1991 — CVR 11114830
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Active
Founded 1987
CVR
11114830
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1987-04-08
Addresses
Fuglehegnet 2, 7500 Holstebro
(HOLSTEBRO)
Alternate names
STRØGETS TORVEHAL A/S
Advertising protected
Yes
Industry (3)
Udlejning af luftfartøjer
712300
Udlejning og leasing af luftfartøjer
773500
Udlejning og leasing af luftfartøjer
773500
Addresses (5)
Østervold 23,
8900 Randers C
(RANDERS)
1987-04-08
Østervold 23,
8900 Randers C
(RANDERS)
2007-01-01
Søtoften 16,
2820 Gentofte
(GENTOFTE)
2007-09-28
Kroghsvej 2,
7500 Holstebro
(HOLSTEBRO)
2014-12-10
Fuglehegnet 2,
7500 Holstebro
(HOLSTEBRO)
2019-07-17
Relations (28)
Peter Mogens Absalonsen
Board member
Profile
Tine Birger Christensen
Board member
Profile
Peter Nielsen
Board memberDeputy
Profile
Finn Birger Christensen
FoundersChairman
Profile
Ole Lindstrøm Simonsen
Board member
Profile
Lars Antonsen
Director
Profile
Torben Vestergaard Jørgensen
Board memberDirector
Profile
Rasmus Bo Bojesen
FoundersBoard memberDirector
Profile
Jørgen Gjesing Andersen
Chairman
Profile
Uffe Otto Danielsen
Director
Profile
Jens Birger Christensen
Board member
Profile
Niels Erik Mørch
Board member
Profile
Pelle Per von Hausen Sadolin
FoundersBoard member
Profile
Kirsten Søholm Andersen
Board member
Profile
Per Black Knudsen
Board memberDirector
Profile
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
HOLDINGSELSKABET LAPL ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
HANNE NYGAARD ApS
Auditor
Profile
Holdingselskabet af 20/8 2024 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Torsten Folke Bergstrom
Chairman
Profile
Name history (3)
KOKKENES TORVEHAL A/S
1987-04-08 — 1991-11-20
A/S AF 6. NOVEMBER 1991
1991-11-21 — 2007-09-27
ApS AF 6. NOVEMBER 1991
2007-09-28
Company form history (2)
Public limited (A/S)
1987-04-08
Private limited (ApS)
2007-09-28
Lifecycle (1)
1987-04-08 — now
Production units (2)
Registration history
2019-07-17
Addresses
2014-12-10
Addresses
2007-09-28
Addresses
2007-09-28
Name history: ApS AF 6. NOVEMBER 1991
2007-01-01
Addresses
1991-11-21
Name history: A/S AF 6. NOVEMBER 1991
1987-04-08
Addresses
1987-04-08
Name history: KOKKENES TORVEHAL A/S
1987-04-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS165176
ARKIV_REGISTRERINGSNUMMER
A/S165176
Owner registration under 5%
No
Purpose
Selskabets formål er at drive leasingvirksomhed og handel med samt investere i ejendomme, værdipapirer, herunder aktier, obligationer, pantebreve, warrants, optioner, futures og øvrige finansielle instrumenter, at drive finansiel virksomhed med finansiering af formuegoder samt hermed beslægtet virksomhed
First financial period end
1987-12-31
First financial period start
1987-04-08
Registered capital
500,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2007-09-30; 2020-12-31
OMLÆGNINGSPERIODE_START
2007-01-01; 2020-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2007-09-28; 2020-10-02
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