SKJOLDENÆSHOLM SKOVBRUG ApS — CVR 14852034
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In liquidation
Founded 1991
0 employees
CVR
14852034
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1991-01-31
Addresses
Skjoldenæsvej 115, 4174 Jystrup Midtsj
(RINGSTED)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Skovbrug
020100
Dyrkning af træer og andre skovbrugsaktiviteter
021000
Phone Number (1)
57538700
2000-01-23
Addresses (3)
Skjoldenæsvej 104,
4174 Jystrup Midtsj
(RINGSTED)
1991-01-31
Skjoldenæsvej 101,
4174 Jystrup Midtsj
(RINGSTED)
1999-11-26
Skjoldenæsvej 115,
4174 Jystrup Midtsj
(RINGSTED)
2008-02-01
Relations (23)
A/S PSE NR. 2857
Auditor
Profile
GENTOFTE BANKIERFIRMA A/S
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
PEN-SAM LIV FORSIKRINGSAKTIESELSKAB
Legal owner
Profile
Ownership: 25%
· Voting: 25%
PENSIONSKASSEN FOR SYGEHJÆLPERE. BESKÆFTIGELSESVEJLEDERE. PLEJERE OG PLEJEHJEMSASSISTENTER
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Niels Bjerg
BoardManagement
Profile
Knud Erik Hesselbjerg
Chairman
Profile
Vilhelm Bruun de Neergaard
Management
Profile
Ole Knud Jeppesen
Board
Profile
Peer Meisner
Liquidator
Profile
Kurt Skov Jakobsen
Board
Profile
Helen Kobæk Larsen
Chairman
Profile
Palle Gunner Olsen
Chairman
Profile
Esben Møller Madsen
Board
Profile
Benny Buchardt Andersen
næstformand
Profile
Torben Søndberg
Board
Profile
REVISION DANMARK
Auditor
Profile
Name history (2)
HØJBJERG SKOV ApS
1991-01-31 — 1994-11-15
SKJOLDENÆSHOLM SKOVBRUG ApS
1994-11-16 — 2017-05-23
Lifecycle (1)
1991-01-31 — 2017-05-23
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-02 | 6 | 5 |
| 2015-01 | 6 | 4 |
Production units (1)
Registration history
2017-05-23
Company ceased
2008-02-01
Addresses
1999-11-26
Addresses
1994-11-16
Name history: SKJOLDENÆSHOLM SKOVBRUG ApS
1991-01-31
Addresses
1991-01-31
Name history: HØJBJERG SKOV ApS
1991-01-31
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS196365
Purpose
Selskabets formål er at erhverve, eje og drive skovejendomme.
First financial period end
1991-12-31
First financial period start
1991-01-31
Registered capital
120,000,000 DKK; 125,000,000 DKK; 25,000,000 DKK; 50,000 DKK; 80,000,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2016-02-01
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af bestyrelsens formand eller næstformand i forening med en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2015-02-17; 2015-06-19
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