NYE KOMMERCIELLE AKTIVITETER HOLDING A/S — CVR 12523394
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In liquidation
Founded 1988
CVR
12523394
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1988-10-01
Addresses
Strandvejen 100, 2900 Hellerup
(GENTOFTE)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Email (2)
jannehoegh@gmail.com
2011-05-19
jsadm100@gmail.com
2015-12-15
Addresses (6)
Sankt Gertruds Stræde 10,
1129 København K
(KØBENHAVN)
1988-10-01
Sandbjergvej 11,
2970 Hørsholm
(BIRKERØD)
2006-02-22
Sandbjergvej 11,
2970 Hørsholm
(RUDERSDAL)
2007-01-01
Slotsmarken 18,
2970 Hørsholm
(HØRSHOLM)
2010-03-25
Slotsmarken 18,
2970 Hørsholm
(HØRSHOLM)
2011-05-19
Strandvejen 100,
2900 Hellerup
(GENTOFTE)
2013-09-18
Relations (22)
A/S PSE NR. 2857
Auditor
Profile
EMCO ODENSE ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
MEDIMEX ApS
Founders
Profile
Erik Tronborg Andersen
Auditor
Profile
Janni Spies
ChairmanLegal owner
Profile
Ownership: 100%
· Voting: 100%
Poul Christian Tage Kjær
BoardManagement
Profile
Erling Holmbjerg Jensen
Management
Profile
Ulf Svejgaard Poulsen
Board
Profile
Morten Eldrup-Jørgensen
Liquidator
Profile
Susanne Saul Stakemann
Chairman
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Hanne Lund
Management
Profile
Erling Brodersen
Management
Profile
Johannes Skjøth
Board
Profile
Knud Rasmussen Heinesen
Management
Profile
Hanna Irene Pluchar
Board
Profile
Leif Højneg Brodersen
BoardManagement
Profile
Name history (3)
A/S PSE NR. 2864
1988-10-01 — 1989-08-08
J.S. 6 A/S
1989-08-09 — 1990-07-16
NYE KOMMERCIELLE AKTIVITETER HOLDING A/S
1990-07-17 — 2017-05-29
Lifecycle (1)
1988-10-01 — 2017-05-29
Production units (1)
Registration history
2017-05-29
Company ceased
2013-09-18
Addresses
2011-05-19
Addresses
2010-03-25
Addresses
2007-01-01
Addresses
2006-02-22
Addresses
1990-07-17
Name history: NYE KOMMERCIELLE AKTIVITETER HOLDING A/S
1989-08-09
Name history: J.S. 6 A/S
1988-10-01
Addresses
1988-10-01
Name history: A/S PSE NR. 2864
1988-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S174216
Purpose
Selskabets formål er at foretage investeringer i andre selskaber gennem aktiebesiddelse, udlån eller på anden måde, især selskaber indenfor rejse-, luftfarts-, charter-, turist- hotelbranchen. Samt at medvirke ved administration og drift af datterselskaber eller selv udøve sådan virksomhed.
First financial period end
1989-04-30
First financial period start
1988-10-01
Registered capital
1,300,000 DKK; 300,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1994-12-31
OMLÆGNINGSPERIODE_START
1994-05-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2017-02-01
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede bestyrelses formand alene eller af to andre bestyrelsesmedlemmer sammen med en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2010-03-25
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