KOMPLEMENTARSELSKABET STADTHAGEN ApS — CVR 20244739
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In liquidation
Founded 1997
CVR
20244739
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1997-08-01
Addresses
Knud Højgaards Vej 9, 2860 Søborg
(GLADSAXE)
Alternate names
KOMPLEMENTARSELSKABET HAMBURG ApS
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Phone Number (1)
21937417
2006-12-21
Addresses (6)
Falkoner Alle 1,
2000 Frederiksberg
(FREDERIKSBERG)
1997-08-01
Kalvøvej 3,
6230 Rødekro
(RØDEKRO)
2002-03-21
Kalvøvej 3,
6230 Rødekro
(RØDEKRO)
2002-07-09
Kalvøvej 3,
6230 Rødekro
(AABENRAA)
2007-01-01
Svankærvej 3,
2720 Vanløse
(KØBENHAVN)
2013-11-04
Knud Højgaards Vej 9,
2860 Søborg
(GLADSAXE)
2017-08-28
Relations (13)
DYSSELL HOLDING ApS
Founders
Profile
VICH 2938 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Anders Thygesen
Management
Profile
Ole Saugmann Rasmussen
ManagementLegal owner
Profile
Ownership: 10%
· Voting: 10%
Stefan Ornat Vrang
Management
Profile
Claus Østby Nielsen
Management
Profile
Per Emil Hasselbalch Stakemann
Management
Profile
Hasse Brangstrup
ManagementLiquidator
Profile
Gorm Poulsen
Auditor
Profile
Odenwald Intl.
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Name history (4)
ApS KBUS 38 NR. 3310
1997-08-01 — 1998-02-10
KOMPLEMENTARSELSKABET HAMBURG ApS
1998-02-11 — 2002-03-20
KOMPLEMENTARSELSKABET STADTHAGEN ApS
2002-03-21 — 2002-04-28
KOMPLEMENTARSELSKABET STADTHAGEN ApS
2002-04-29 — 2020-02-24
Lifecycle (1)
1997-08-01 — 2020-02-24
Production units (1)
Registration history
2020-02-24
Company ceased
2017-08-28
Addresses
2013-11-04
Addresses
2007-01-01
Addresses
2002-07-09
Addresses
2002-04-29
Name history: KOMPLEMENTARSELSKABET STADTHAGEN ApS
2002-03-21
Addresses
2002-03-21
Name history: KOMPLEMENTARSELSKABET STADTHAGEN ApS
1998-02-11
Name history: KOMPLEMENTARSELSKABET HAMBURG ApS
1997-08-01
Addresses
1997-08-01
Name history: ApS KBUS 38 NR. 3310
1997-08-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS239729
Purpose
Selskabets formål er at være komplementar i K/S Stadthagen og forestå administrationen af K/S Stadthagens ejendomme og øvrige investeringer.
First financial period end
1998-12-31
First financial period start
1997-08-01
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-07-03
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen.; Virksomheden tegnes af en likvidator
Latest articles date
2002-04-29
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