GIBER HOLDING ApS — CVR 20599332

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In liquidation 📅 Founded 1997
CVR 20599332 ↗ Datacvr
Status In liquidation
Company form Private limited (ApS)
Start date 1997-08-07
Addresses Mindegade 13, 8000 Aarhus C (AARHUS)
Advertising protected No

Industry (3)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Email (3)

nk@mgarkitekter.dk 2005-10-26
mtj@mgarkitekter.dk 2016-01-29
mtj@lytt.dk 2021-06-23

Phone Number (1)

86203200 2005-10-26

Fax (1)

86203210

Addresses (2)

Beder Landevej 2, 8330 Beder (ÅRHUS) 1997-08-07
Mindegade 13, 3, 8000 Aarhus C (AARHUS) 2005-11-01

Relations (17)

Niels Kjølhede Board memberDirector Profile
Poul Hakon Poulsen FoundersBoard member Profile
Ownership: 15% · Voting: 15%
Ownership: 50% · Voting: 50%
Ownership: 25% · Voting: 25%
Ownership: 50% · Voting: 50%
Johannes Vindum FoundersBoard member Profile
Kristine Juul Board memberADM. DIR. Profile
Mads Tenney Jordan Board memberADM. DIR. Profile

Lifecycle (1)

1997-08-07 — 2022-06-30

Production units (1)

P-1004430573 Open ↗

Registration history

2022-06-30 Company ceased
2005-11-01 Addresses
1997-08-07 Addresses
1997-08-07 Name history: GIBER HOLDING ApS
1997-08-07 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS238885
Purpose Selskabets formål er at være holdingselskab og at foretage investeringsvirksomhed.; Selskabets formål er udelukkende at eje aktier i Møller & Grønborg Arkitekter og Planlæggere A/S, samt at foretage investering.
First financial period end 1997-12-31
First financial period start 1997-08-07
Registered capital 125,000 DKK; 1,267,200 DKK; 1,267,200 DKK; 1,584,000 DKK; 1,584,000 DKK; 633,600 DKK; 834,000 DKK; 950,400 DKK
Share classes No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2022-02-15
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 den samlede bestyrelse.; Selskabet tegnes af én direktør.; Virksomheden tegnes af en likvidator
Latest articles date 2014-06-12; 2017-05-22; 2021-06-21

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