SØHOLM INVEST ApS
Administration af fast ejendom på kontraktbasis
Hammershøjvej 3, 2980 Kokkedal
CVR 17455702
OPLØSTEFTERFRIVILLIGLIKVIDATION
Private limited (ApS)
1993
Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data
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In liquidation
Founded 1993
CVR
17455702
↗ Datacvr
Status?
In liquidation
Company form?
Private limited (ApS)
Start date?
1993-10-18
Addresses
Hammershøjvej 3, 2980 Kokkedal
(FREDENSBORG)
Advertising protected?
No
Industry (3)
Anden udlejning af boliger
702030
Administration af fast ejendom på kontraktbasis
703210
Administration af fast ejendom på kontraktbasis
683210
Secondary industry (1)
Udlejning af erhvervsejendomme
682040
Addresses (4)
Gl Strandvej 45,
3050 Humlebæk
(FREDENSBORG-HUMLEBÆK)
1993-10-18
Gl Strandvej 45,
3050 Humlebæk
(FREDENSBORG)
2007-01-01
Gammel Strandvej 16, st,
2990 Nivå
(FREDENSBORG)
2014-04-03
Hammershøjvej 3,
2980 Kokkedal
(FREDENSBORG)
2016-07-08
Relations (13)
Carsten Mathiesen
Board member
Profile
Kjeld Harley Regnarsen
Board member
Profile
Hans Christian Kiærskou
Auditor
Profile
Malene Ellgaard Svedal
Liquidator
Profile
Michala Lund
Board member
Profile
Stig Anders Jensen
FoundersBoard memberDirector
Profile
Oldvejen Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
BALTIMAR OVERSEAS LTD.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Baltimar Overseas S.à r.l.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
SØHOLM INVEST A/S
1993-10-18 — 2016-10-02
SØHOLM INVEST ApS
2016-10-03 — 2020-08-13
Company form history (2)
Public limited (A/S)
1993-10-18
Private limited (ApS)
2016-10-03
Lifecycle (1)
1993-10-18 — 2020-08-13
Production units (2)
Registration history
2020-08-13
Company ceased
2016-10-03
Name history: SØHOLM INVEST ApS
2016-07-08
Addresses
2014-04-03
Addresses
2007-01-01
Addresses
1993-10-18
Addresses
1993-10-18
Name history: SØHOLM INVEST A/S
1993-10-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S214874
Owner registration under 5%
No
Purpose
Selskabets formål er investering i skibe, fast ejendom, og hermed forbunden virksomhed, samt anden virksomhed, som bestyrelsen måtte godkende, og som står i rimelig forbindelse hermed.
First financial period end
1994-04-30
First financial period start
1993-10-18
Registered capital
500,000 DKK; 12,500,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2020-01-13
Financial year end
30.04
Financial year start
01.05
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren alene, eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af direktøren alene.; Virksomheden tegnes af en likvidator
Latest articles date
1997-09-22; 2016-10-03
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