ApS ULVEVEJ 23
Ikke-finansielle holdingselskaber
Søllerødvej 66, 2840 Holte
CVR 12377576
OPLØSTEFTERFRIVILLIGLIKVIDATION
Private limited (ApS)
1988
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In liquidation
Founded 1988
CVR
12377576
↗ Datacvr
Status?
In liquidation
Company form?
Private limited (ApS)
Start date?
1988-08-01
Addresses
Søllerødvej 66, 2840 Holte
(RUDERSDAL)
Advertising protected?
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642020
Email (1)
thyge@thygecdhansen.com
2018-06-24
Phone Number (1)
22291966
2018-06-24
Addresses (9)
Byagervej 14,
3450 Allerød
(ALLERØD)
1988-08-01
Sjælsø Alle 7,
3450 Allerød
(ALLERØD)
2001-03-22
Hovedgaden 25,
3460 Birkerød
(BIRKERØD)
2004-02-18
Hovedgaden 25,
3460 Birkerød
(RUDERSDAL)
2007-01-01
Hovedgaden 25, 2,
3460 Birkerød
(RUDERSDAL)
2010-02-25
Slotsmarken 12, 1,
2970 Hørsholm
(HØRSHOLM)
2013-11-19
Søllerødvej 66,
2840 Holte
(RUDERSDAL)
2018-06-24
Søllerødvej 66,
2840 Holte
(RUDERSDAL)
2018-09-30
Søllerødvej 66,
2840 Holte
(RUDERSDAL)
2024-04-10
Relations (26)
VX 10.312 ApS
Founders
Profile
BRDR. RØNJE HOLDING A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Bent Ivan Søndergaard
ADM. DIR.
Profile
Knud Erikstrup Andreasen
ADM. DIR.Legal owner
Profile
Ownership: 5%
· Voting: 5%
Anne Liz Idon-Andersen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Torben Rønje
ADM. DIR.Director
Profile
Kim Aage Egegaard
ADM. DIR.Legal owner
Profile
Ownership: 5%
· Voting: 5%
Erik Tronborg Andersen
Auditor
Profile
Lis Gyldborg
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ivan Heine Hermansen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Thyge Christian Dahl Hansen
Liquidator
Profile
Mona Herschend
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Peter August Tillge
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Finn Schiøtt Hansen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lars Erik Osterkrüger
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Michael Peder Herschend
ADM. DIR.
Profile
Louis Herman Reippurt Glesner
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Per Axel Hansen
ADM. DIR.Legal owner
Profile
Ownership: 5%
· Voting: 5%
Per Emil Hasselbalch Stakemann
Director
Profile
Gert Gyldborg
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jan Joensen
Director
Profile
Johnny Barth
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Boet efter Per Axel Hansen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
ApS KBUS 8 NR.3427
1988-08-01 — 1988-12-07
ApS ULVEVEJ 23
1988-12-08 — 2023-11-27
ApS ULVEVEJ 23
2024-04-10 — 2024-05-30
Company form history (2)
Private limited (ApS)
1988-08-01
Private limited (ApS)
2024-04-10
Lifecycle (2)
1988-08-01 — 2023-11-27
2024-04-10 — 2024-05-30
Production units (1)
Registration history
2024-05-30
Company ceased
2024-04-10
Addresses
2024-04-10
Name history: ApS ULVEVEJ 23
2024-04-10
Company registered
2023-11-27
Company ceased
2018-09-30
Addresses
2018-06-24
Addresses
2013-11-19
Addresses
2010-02-25
Addresses
2007-01-01
Addresses
2004-02-18
Addresses
2001-03-22
Addresses
1988-12-08
Name history: ApS ULVEVEJ 23
1988-08-01
Addresses
1988-08-01
Name history: ApS KBUS 8 NR.3427
1988-08-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS172575
Owner registration under 5%
No
Purpose
Selskabets formål er at deltage som komplementar i K/S Solrød Erhvervshuse
First financial period end
1989-12-31
First financial period start
1988-08-01
Registered capital
200,000 DKK; 80,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1994-12-31
OMLÆGNINGSPERIODE_START
1994-07-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-04-03
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør; Virksomheden tegnes af en likvidator
Latest articles date
2004-02-18
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