DN ALBUEN ApS — CVR 11757677

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Closed Founded 1987
CVR 11757677 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 1987-12-06
Addresses Albuen 46, 6000 Kolding (KOLDING)
Advertising protected No

Industry (4)

Fremstilling af dele af træ til bygninger 203020
Fremstilling af andre bygningsartikler af plast 252390
Udlejning af erhvervsejendomme 702040
Udlejning af erhvervsejendomme 682040

Phone Number (2)

75542744 2000-05-15
75528762 2007-01-01

Fax (2)

75507530
75542740

Addresses (6)

Albuen 46, 6000 Kolding (KOLDING) 1987-12-06
Albuen 46, 6000 Kolding (KOLDING) 2018-10-24
Albuen 46, 6000 Kolding (KOLDING) 2020-10-09
Albuen 46, 6000 Kolding (KOLDING) 2021-09-15
Albuen 46, 6000 Kolding (KOLDING) 2022-07-06
Albuen 46, 6000 Kolding (KOLDING) 2022-08-30

Relations (19)

Ownership: 20% · Voting: 20%
Sven Stecher FoundersBoard memberDirector Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%
Jan Daugård Peters Board memberADM. DIR. Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 20% · Voting: 20%
Ownership: 100% · Voting: 100%

Name history (6)

STECHER'S GRAFISKE PRODUKTIONSBUREAU A/S 1987-12-06 — 1995-03-16
STECHER'S PRODUKTION A/S 1995-03-17 — 1997-12-22
STECHER'S PRODUKTION ApS 1997-12-23 — 1998-08-24
KOLDING VINDUER ApS 1998-08-25 — 2004-03-21
ALBUEN 46 ApS 2004-03-22 — 2011-11-30
DN ALBUEN ApS 2011-12-01 — 2023-08-31

Lifecycle (1)

1987-12-06 — 2023-08-31

Production units (2)

P-1004680909 Open ↗
P-1005450564 Open ↗

Registration history

2023-08-31 Company ceased
2022-08-30 Addresses
2022-07-06 Addresses
2021-09-15 Addresses
2020-10-09 Addresses
2018-10-24 Addresses
2011-12-01 Name history: DN ALBUEN ApS
2004-03-22 Name history: ALBUEN 46 ApS
1998-08-25 Name history: KOLDING VINDUER ApS
1997-12-23 Name history: STECHER'S PRODUKTION ApS
1995-03-17 Name history: STECHER'S PRODUKTION A/S
1987-12-06 Addresses
1987-12-06 Name history: STECHER'S GRAFISKE PRODUKTIONSBUREAU A/S
1987-12-06 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS169253
ARKIV_REGISTRERINGSNUMMER A/S169253
Owner registration under 5% No
Purpose Selskabets formål er at drive udlejningsejendom samt andre investeringsaktiviteter som godkendes af bestyrelsen.
First financial period end 1988-09-30
First financial period start 1987-10-01
Registered capital 300,000 DKK
Capital currency DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 30.09
Financial year start 01.10
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med formanden.
Latest articles date 2011-12-01; 2021-06-10

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