Bremensgade 10 ApS
Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø
Langelinie Allé 35, 2100 København Ø
CVR 13645272
OPLØSTEFTERKONKURS
Private limited (ApS)
1 employees
1989
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Dissolved after bankruptcy
Founded 1989
1 employees
CVR
13645272
↗ Datacvr
Status?
Dissolved after bankruptcy
Company form?
Private limited (ApS)
Start date?
1989-11-01
Addresses
Langelinie Allé 35, 2100 København Ø
(KØBENHAVN)
Employees?
1
Employment interval
ANTAL_1_1
Advertising protected?
Yes
Industry (3)
Agerbrug i øvrigt
011190
Kornavl
011110
Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø
011100
Secondary industry (2)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Email (2)
carsten@haagensen.eu
2012-12-13
saw@bechbruun.com
2019-03-05
Addresses (5)
Hømvej 22,
4100 Ringsted
(RINGSTED)
1989-11-01
Bøged Strandvej 27,
4720 Præstø
(VORDINGBORG)
2007-12-07
Bredgade 29, 2,
1260 København K
(KØBENHAVN)
2016-03-01
Sundsgårdsvej 8,
5750 Ringe
(FAABORG-MIDTFYN)
2016-05-19
Langelinie Allé 35,
2100 København Ø
(KØBENHAVN)
2019-03-14
Relations (25)
Carsten Haagensen
Board memberDirector
Profile
Kurt Skovlund
Chairman
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Niels Erik Knudsen
Board memberDirector
Profile
Susanne Saul Stakemann
Chairman
Profile
Peer Brændholt
Board member
Profile
Thomas Carlsen
Chairman
Profile
Per Gunnar Hansen
Board member
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
William Petersen
Board member
Profile
Steen Ole Petersen
Board memberDirector
Profile
Thomas Bo Petersen
Board member
Profile
Susanne Petersen
Board member
Profile
Anders Hauge Gløde
Liquidator
Profile
MEDIMEX ApS
Founders
Profile
HAAGENSEN HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
ApS HVKMD 5 NR. 555
Founders
Profile
A/S PSE NR. 1285
Founders
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
Statsaut. revisor Jørgen Gabe
Auditor
Profile
Name history (6)
A/S PSE 13 NR. 1262
1989-11-01 — 1990-08-15
HØMGÅRDEN A/S
1990-08-16 — 2007-12-05
BØGET A/S
2007-12-06 — 2012-11-20
BØGET ApS
2012-11-21 — 2016-04-03
Fjellebro Skov ApS
2016-04-04 — 2018-09-05
Bremensgade 10 ApS
2018-09-06 — 2020-05-18
Company form history (2)
Public limited (A/S)
1989-11-01
Private limited (ApS)
2012-11-21
Lifecycle (1)
1989-11-01 — 2020-05-18
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-12 | 1 | 1 |
| 2015-11 | 1 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-08 | 1 | 1 |
| 2015-07 | 1 | 1 |
| 2015-06 | 1 | 1 |
| 2015-05 | 1 | 1 |
| 2015-04 | 1 | 1 |
| 2015-03 | 1 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (1)
Registration history
2020-05-18
Company ceased
2019-03-14
Addresses
2018-09-06
Name history: Bremensgade 10 ApS
2016-05-19
Addresses
2016-04-04
Name history: Fjellebro Skov ApS
2016-03-01
Addresses
2012-11-21
Name history: BØGET ApS
2007-12-07
Addresses
2007-12-06
Name history: BØGET A/S
1990-08-16
Name history: HØMGÅRDEN A/S
1989-11-01
Addresses
1989-11-01
Name history: A/S PSE 13 NR. 1262
1989-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS184995
ARKIV_REGISTRERINGSNUMMER
A/S184995
Purpose
Selskabets formål er drive skov- og landbrugsvirksomhed.; Selskabets formål er udlejning af og investering i ejendomme samt hermed beslægtet virksomhed
First financial period end
1990-12-31
First financial period start
1989-11-01
Registered capital
300,000 DKK; 9,000,000 DKK; 9,010,000 DKK; 10,000,000 DKK; 5,000,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-02-26
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen; Virksomheden tegnes af en likvidator
Latest articles date
2014-03-11; 2016-04-04; 2017-05-24; 2018-09-06; 2018-09-12; 2019-03-14
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