ApS SINTRUPVEJ 30. BRABRAND — CVR 14712836
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In liquidation
Founded 1990
CVR
14712836
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1990-09-01
Addresses
Tjørnevej 18, 2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Tjørnestien 5,
2820 Gentofte
(GENTOFTE)
1990-09-01
Tjørnevej 18,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2003-01-21
Relations (22)
R.G. HOLDING A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Erik Tronborg Andersen
Auditor
Profile
Allan Leth
BoardManagement
Profile
Ulf Steenholt
BoardManagementLegal owner
Profile
Ownership: 10%
· Voting: 10%
Susanne Saul Stakemann
Management
Profile
Søren Bo Rasmussen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
William Daniel Brüel
BoardManagement
Profile
Peter Christensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Steen Carstensen
BoardLegal owner
Profile
Ownership: 10%
· Voting: 10%
Torsten Haug
Board
Profile
Søren Stolt Askly
BoardLegal owner
Profile
Ownership: 20%
· Voting: 20%
Per Jørgen Madsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Anders Robert Sørensen
BoardLegal owner
Profile
Ownership: 10%
· Voting: 10%
Tom Mikkelsen
BoardManagementLegal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE NR. 1680
Founders
Profile
Name history (2)
ApS KBIL 15 NR. 1230
1990-09-01 — 1991-09-13
ApS SINTRUPVEJ 30. BRABRAND
1991-09-14 — 2020-08-31
Lifecycle (1)
1990-09-01 — 2020-08-31
Production units (1)
Registration history
2020-08-31
Company ceased
2003-01-21
Addresses
1991-09-14
Name history: ApS SINTRUPVEJ 30. BRABRAND
1990-09-01
Addresses
1990-09-01
Name history: ApS KBIL 15 NR. 1230
1990-09-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS194439
Purpose
Selskabets formål er at være komplementar i K/S Sintrupvej 30, Brabrand, hvis formål er køb og udlejning af fast ejendom samt andre investeringsformer, som står i naturlig forbindelse hermed
First financial period end
1991-12-31
First financial period start
1990-09-01
Registered capital
125,000 DKK; 80,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-11-18
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør og et bestyrelsesmedlem i forening; Virksomheden tegnes af en likvidator
Latest articles date
2003-01-13
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