ØSTJYSK INVEST HORSENS HOLDING A/S — CVR 19994570
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In liquidation
Founded 1997
CVR
19994570
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1997-04-01
Addresses
Løvenørnsgade 17, 8700 Horsens
(HORSENS)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Phone Number (1)
75657977
2000-08-25
Addresses (4)
Høegh Guldbergs Gade 21,
8700 Horsens
(HORSENS)
1997-04-01
Meldrupvej 20,
8700 Horsens
(HORSENS)
1997-08-01
Clarasvej 2,
8700 Horsens
(HORSENS)
2005-06-02
Løvenørnsgade 17,
8700 Horsens
(HORSENS)
2017-11-28
Relations (22)
KR 483 A/S
Auditor
Profile
Preben Bang Henriksen
BoardManagement
Profile
Poul Erik Andersen
BoardManagementLegal ownerLiquidator
Profile
Ownership: 100%
· Voting: 100%
Mogens Gaardboe Bertelsen
Chairman
Profile
Evan Herrig
Board
Profile
Annie Elisabeth Andersen
Chairman
Profile
Henrik Klougart
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Harry Aamann
Auditor
Profile
Michael Sonny Beyer
BoardManagement
Profile
Helle Hedemann Brandt
ChairmanLegal owner
Profile
Ownership: 20%
· Voting: 20%
Jannik Antonsen
BoardManagement
Profile
Ole Krabbe
BoardManagementLegal owner
Profile
Ownership: 20%
· Voting: 20%
Peter Agentoft Nielsen
BoardLegal owner
Profile
Ownership: 20%
· Voting: 20%
ApS ROYALE BOWLINGCENTER
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Lise Grønning Affane
Board
Profile
Lone Mai Henriksen
Board
Profile
Hans Peter Andersen
Management
Profile
PricewaterhouseCoopers
Auditor
Profile
Name history (3)
SLP 11.184 A/S
1997-04-01 — 1997-08-01
ØSTJYSK AUTOCENTER HOLDING A/S
1997-08-02 — 2005-05-14
ØSTJYSK INVEST HORSENS HOLDING A/S
2005-05-15 — 2018-05-24
Lifecycle (1)
1997-04-01 — 2018-05-24
Production units (1)
Registration history
2018-05-24
Company ceased
2017-11-28
Addresses
2005-06-02
Addresses
2005-05-15
Name history: ØSTJYSK INVEST HORSENS HOLDING A/S
1997-08-02
Name history: ØSTJYSK AUTOCENTER HOLDING A/S
1997-08-01
Addresses
1997-04-01
Addresses
1997-04-01
Name history: SLP 11.184 A/S
1997-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S235561
Owner registration under 5%
No; No
Purpose
Selskabets formål er handel og investering og dermed beslægtet virksomhed.
First financial period end
1997-12-31
First financial period start
1997-04-01
Registered capital
500,000 DKK
Capital currency
DKK
NAVN_IDENTITET
SLP 11.184; ØSTJYSK AUTOCENTER HOLDING; ØSTJYSK INVEST HORSENS HOLDING
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2017-12-18
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren sammen med bestyrelsesformanden eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2005-05-15
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