RESIDENCE LA SOLEILLETTE ApS — CVR 12053339

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In liquidation Founded 1988
CVR 12053339 ↗ Datacvr
Status In liquidation
Company form Private limited (ApS)
Start date 1988-02-15
Addresses Rostgaardsvej 7A, 3000 Helsingør (HELSINGØR)
Advertising protected Yes

Industry (2)

Administration af fast ejendom på kontraktbasis 703210
Administration af fast ejendom på kontraktbasis 683210

Addresses (6)

H C Andersens Boulevard 38, 1553 København V (KØBENHAVN) 1988-02-15
Bøgeskovvej 6, 3490 Kvistgård (HELSINGØR) 1999-11-08
Lyngbyvej 20, 2100 København Ø (KØBENHAVN) 2001-03-28
Valsen 22, 3140 Ålsgårde (HELSINGØR) 2012-07-06
Pontoppidansvej 18A, 1, 3000 Helsingør (HELSINGØR) 2013-12-01
Rostgaardsvej 7A, 3, 3000 Helsingør (HELSINGØR) 2017-05-11

Relations (49)

Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 20% · Voting: 20%
Jesper Ravn Maj Eriksen Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Jørgen Poul Olsen FoundersBoardManagement Profile
Eskild Kyhn BoardManagement Profile
Ownership: 5% · Voting: 5%
Michael Holst BoardDeputyManagement Profile
Jacob Hyldahl ChairmanLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%

Name history (2)

RESIDENCE LA SOLEILLETTE A/S 1988-02-15 — 2015-08-15
RESIDENCE LA SOLEILLETTE ApS 2015-08-16 — 2020-11-08

Company form history (2)

Public limited (A/S) 1988-02-15
Private limited (ApS) 2015-08-16

Lifecycle (1)

1988-02-15 — 2020-11-08

Production units (2)

P-1005163049 Open ↗
P-1005475012 Open ↗

Registration history

2020-11-08 Company ceased
2017-05-11 Addresses
2015-08-16 Name history: RESIDENCE LA SOLEILLETTE ApS
2013-12-01 Addresses
2012-07-06 Addresses
2001-03-28 Addresses
1999-11-08 Addresses
1988-02-15 Addresses
1988-02-15 Name history: RESIDENCE LA SOLEILLETTE A/S
1988-02-15 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S169461
Purpose Selskabets formål er køb og drift af lejligheder i ejendommen Residence La Soleillette181, Chemin Marius Bondil, Six Fours kommune - Le Brusc, Section B 1 No 15 og 345, 83140 Frankrig; Selskabets formål er køb og drift af lejligheder i ejendommen Residence La Soleillette181, Chemin Marius Bondil, Six Fours kommune - Le Brusc, Section B 1 No 15 og 345.83140 Frankrig
First financial period end 1989-06-30
First financial period start 1988-02-15
Registered capital 276,000 DKK; 300,000 DKK; 504,000 DKK; 732,000 DKK
Share classes No
Capital currency DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2005-09-30
OMLÆGNINGSPERIODE_START 2004-10-01
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2020-01-31
Financial year end 30.09
Financial year start 01.10
Audit opted out No; Yes
Signing rule Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør i forening med et medlem af bestyrelsen.; Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør i forening med et medlem af bestyrelsen. Selskabet tegnes endvidere af den samlede bestyrelse; Virksomheden tegnes af en likvidator
Latest articles date 2012-01-06; 2015-08-16; 2017-01-21

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