EUROPORT IV A/S — CVR 12938772
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In liquidation
Founded 1989
CVR
12938772
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1989-04-01
Addresses
Midtermolen 7, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (1)
Uoplyst
980000
Addresses (2)
Strandvejen 100,
2900 Hellerup
(GENTOFTE)
1989-04-01
Midtermolen 7,
2100 København Ø
(KØBENHAVN)
2000-06-13
Relations (26)
ApS HVKMD 5 NR. 555
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
MEDIMEX ApS
Founders
Profile
Jørgen Mejlholm
BoardManagement
Profile
Connie Leth
BoardManagement
Profile
Erik Tronborg Andersen
Auditor
Profile
Jens Erik Karlskov Jensen
ChairmanManagement
Profile
Ulf Svejgaard Poulsen
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Povl Erik Hansen
Board
Profile
Jakob Mark Thorsen
Board
Profile
Svend Tøttrup
Board
Profile
Jørgen Hansen Spliid
Chairman
Profile
Anne Marie Nielsen
Board
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Claus Gordon Nielsen
Board
Profile
Wedel Kierstein
Board
Profile
Søren Boe Mortensen
Board
Profile
Claus Thomas Jespersen
BoardManagementLiquidator
Profile
Flemming Morten Bækkeskov
BoardManagement
Profile
Jan Kauffmann
Board
Profile
Bent Knie-Andersen
Chairman
Profile
A/S PSE NR. 1285
Founders
Profile
Name history (3)
A/S PSE 13 NR. 1189
1989-04-01 — 1989-08-16
EJENDOMSINVESTERINGSAKTIESELSKABET AF 16 AUGUST 1989
1989-08-17 — 1993-01-21
EUROPORT IV A/S
1993-01-22 — 2001-12-19
Lifecycle (1)
1989-04-01 — 2001-12-19
Production units (1)
Registration history
2001-12-19
Company ceased
2000-06-13
Addresses
1993-01-22
Name history: EUROPORT IV A/S
1989-08-17
Name history: EJENDOMSINVESTERINGSAKTIESELSKABET AF 16 AUGUST 1989
1989-04-01
Addresses
1989-04-01
Name history: A/S PSE 13 NR. 1189
1989-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S179684
FINANSIELT_FORMÅL
Yes
Purpose
Selskabets formål er sammen med andre gennem et interessentskab "I/S Administration Centre, Gibraltar" at investere, opføre, eje og drive en ejendom på ca 31.000 m2 areal, beliggende "udviklingsområdet", det vil sige al den jord, der ligger vest for Montagu Basin, Gibraltar
First financial period end
1989-12-31
First financial period start
1989-04-01
Registered capital
20,000,000 DKK; 300,000 DKK; 30,000,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2000-06-13
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