ApS Habro Komplementar-1 — CVR 15205881
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In liquidation
Founded 1991
CVR
15205881
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1991-06-01
Addresses
Bredgade 34A, 1260 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Rederivirksomhed, fragtfart
611010
Investeringsselskaber
652320
Investeringsselskaber
643030
Phone Number (1)
33343000
2008-02-01
Fax (1)
33119196
Addresses (5)
Kvæsthusgade 4, 2,
1251 København K
(KØBENHAVN)
1991-06-01
Bredgade 65, 2,
1260 København K
(KØBENHAVN)
1997-09-30
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2007-01-19
Amaliegade 27,
1256 København K
(KØBENHAVN)
2010-03-23
Bredgade 34A, st,
1260 København K
(KØBENHAVN)
2018-03-23
Relations (13)
R.G. HOLDING A/S
Auditor
Profile
HABRO HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Flemming Fausing Brokmose
Board memberDirectorLiquidator
Profile
Jan Mølholm Hansen
Board member
Profile
Robert Koch-Nielsen
Board member
Profile
Bettina Jill Bardram
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Susanne Saul Stakemann
Director
Profile
Per Emil Hasselbalch Stakemann
Board member
Profile
Michael Penzien Facius
Chairman
Profile
Søren Nielsen
Chairman
Profile
VX 20.181 ApS
Founders
Profile
Name history (5)
ApS KBIL 38 NR. 1490
1991-06-01 — 1991-11-11
ApS HABRO-1
1991-11-12 — 1992-01-15
ApS HABRO KOMPLEMENTAR-1
1992-01-16 — 2012-11-29
HABRO HARROGATE INVEST ApS
2012-11-30 — 2021-05-30
ApS Habro Komplementar-1
2021-05-31 — 2024-11-20
Lifecycle (1)
1991-06-01 — 2024-11-20
Production units (1)
Registration history
2024-11-20
Company ceased
2021-05-31
Name history: ApS Habro Komplementar-1
2018-03-23
Addresses
2012-11-30
Name history: HABRO HARROGATE INVEST ApS
2010-03-23
Addresses
2007-01-19
Addresses
1997-09-30
Addresses
1992-01-16
Name history: ApS HABRO KOMPLEMENTAR-1
1991-11-12
Name history: ApS HABRO-1
1991-06-01
Addresses
1991-06-01
Name history: ApS KBIL 38 NR. 1490
1991-06-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS200867
Purpose
Selskabets formål er at foretage finansierings- og investeringsvirksomhed.
First financial period end
1992-04-30
First financial period start
1991-06-01
Registered capital
125,000 DKK; 80,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1997-12-31
OMLÆGNINGSPERIODE_START
1997-05-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2024-06-06
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en diretør.; Virksomheden tegnes af en likvidator
Latest articles date
2012-11-30; 2021-05-31; 2022-05-30
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