PRINCIPAL HOTELS INVESTMENTS ApS — CVR 12946783
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Closed
Founded 1989
CVR
12946783
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1989-03-01
Addresses
Rådhuspladsen 57, 1550 København V
(KØBENHAVN)
Alternate names
PRINCIPAL KOMFORT A/S, PRINCIPAL PALACE A/S, PRINCIPAL PALACE ApS
Advertising protected
No
Industry (2)
Uoplyst
980000
Uoplyst
999999
Email (1)
booking@principal.dk
2000-01-23
Phone Number (1)
33144050
2000-01-23
Fax (1)
33145279
Addresses (1)
Rådhuspladsen 57,
1550 København V
(KØBENHAVN)
1989-03-01
Relations (38)
EMCO ODENSE ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
MEDIMEX ApS
Founders
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Michael Edward Purtill
Chairman
Profile
Alec John Bates
BoardManagement
Profile
Anthony John Wigan
Board
Profile
David Martin Reeve
Board
Profile
George Stuart Wilkinson
BoardManagement
Profile
Edward Klempka
BoardManagement
Profile
Michael Joseph Moore
Chairman
Profile
John Lewis
Chairman
Profile
Peter Davies
Board
Profile
David Martin Reeve
Board
Profile
Ian Lorimer Watt
Board
Profile
Lisa Marie Mackenzie
Chairman
Profile
James Robert Elton
Board
Profile
Richard Lee Mahoney
BoardManagement
Profile
David Ossian Maloney
Board
Profile
Iain Donald Ferguson
BoardManagement
Profile
Robert Earl Riley
Chairman
Profile
Malcolm Neil Ross
Chairman
Profile
Karyn Ann Gutierrez
Board
Profile
Nicholas As Mark Lalor Hill
Chairman
Profile
Alan J Kanders
Board
Profile
Name history (3)
A/S PSE NR. 3059
1989-03-01 — 1989-06-30
PRINCIPAL HOTELS INVESTMENTS A/S
1989-07-01 — 2005-10-31
PRINCIPAL HOTELS INVESTMENTS ApS
2005-11-01 — 2010-12-10
Company form history (2)
Public limited (A/S)
1989-03-01
Private limited (ApS)
2005-11-01
Lifecycle (1)
1989-03-01 — 2010-12-10
Production units (1)
Registration history
2010-12-10
Company ceased
2005-11-01
Name history: PRINCIPAL HOTELS INVESTMENTS ApS
1989-07-01
Name history: PRINCIPAL HOTELS INVESTMENTS A/S
1989-03-01
Addresses
1989-03-01
Name history: A/S PSE NR. 3059
1989-03-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS178610
ARKIV_REGISTRERINGSNUMMER
A/S178610
Purpose
Selskabets formål er handel og investeringsvirksomhed
First financial period end
1989-06-30
First financial period start
1989-03-01
Registered capital
300,000 DKK; 500,000 DKK; 501,000 DKK; 601,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2004-12-31
OMLÆGNINGSPERIODE_START
2004-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af et medlem af bestyrelsen.
Latest articles date
2009-12-03
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