AIRPLUS DENMARK ApS — CVR 21093785
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Closed
Founded 1998
CVR
21093785
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1998-05-01
Addresses
Teglholmsgade 6A, 2450 København SV
(KØBENHAVN)
Alternate names
VOSS LIFE A/S, JHS INVEST A/S, VOSS LIFE ApS, JHS INVEST ApS
Advertising protected
No
Industry (3)
Engroshandel med medicinalvarer og sygeplejeartikler
514610
Engroshandel med medicinalvarer og sygeplejeartikler
464610
Engroshandel med medicinalvarer og sygeplejeartikler
464610
Email (1)
jsh@airplus.dk
2009-10-27
Fax (2)
38718825
43454419
Addresses (8)
Skjulhøj Alle 23, st,
2720 Vanløse
(KØBENHAVN)
1998-05-01
Formervangen 6,
2600 Glostrup
(ALBERTSLUND)
2000-12-05
Marielundvej 28, st,
2730 Herlev
(HERLEV)
2005-02-28
Goldschmidtsvej 22,
2000 Frederiksberg
(FREDERIKSBERG)
2009-11-09
Goldschmidtsvej 22,
2000 Frederiksberg
(FREDERIKSBERG)
2009-12-16
Teglholmsgade 6A, 3,
2450 København SV
(KØBENHAVN)
2014-12-18
Teglholmsgade 6A, 3,
2450 København SV
(KØBENHAVN)
2018-10-12
Teglholmsgade 6A, 3,
2450 København SV
(KØBENHAVN)
2023-03-24
Relations (15)
R.G. HOLDING A/S
Auditor
Profile
DYSSELL HOLDING ApS
Founders
Profile
ApS KBUS 38 NR. 5018
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
JUT NR. 2180 A/S
Auditor
Profile
Anders Madsen
Board member
Profile
Jan Søren Holm
Board memberDirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Flemming Mathiesen
Board member
Profile
Finn Graver Jensen
Board member
Profile
Helena Shlomovitz
Board member
Profile
Kim Madsen
Chairman
Profile
Torsten de Voss
Board member
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
Frank Haugaard Nielsen
Chairman
Profile
Annemette Heller
Board member
Profile
Name history (5)
A/S PSE 38 NR. 1962
1998-05-01 — 1998-10-15
JSH INVEST A/S
1998-10-16 — 1998-11-05
JSH INVEST A/S
1998-11-06 — 1999-06-29
AIRPLUS DENMARK A/S
1999-06-30 — 2024-11-18
AIRPLUS DENMARK ApS
2024-11-19 — 2025-12-23
Company form history (2)
Public limited (A/S)
1998-05-01
Private limited (ApS)
2024-11-19
Lifecycle (1)
1998-05-01 — 2025-12-23
Production units (2)
Registration history
2025-12-23
Company ceased
2024-11-19
Name history: AIRPLUS DENMARK ApS
2023-03-24
Addresses
2018-10-12
Addresses
2014-12-18
Addresses
2009-12-16
Addresses
2009-11-09
Addresses
2005-02-28
Addresses
2000-12-05
Addresses
1999-06-30
Name history: AIRPLUS DENMARK A/S
1998-11-06
Name history: JSH INVEST A/S
1998-10-16
Name history: JSH INVEST A/S
1998-05-01
Addresses
1998-05-01
Name history: A/S PSE 38 NR. 1962
1998-05-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S246839
Owner registration under 5%
null
Purpose
Selskabets formål er handel og industri.
First financial period end
1999-09-30
First financial period start
1998-05-01
Registered capital
2,300,000 DKK; 2,550,000 DKK; 500,000 DKK; 710,000 DKK; 742,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2010-12-31
OMLÆGNINGSPERIODE_START
2010-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Latest articles date
2011-03-02; 2024-11-19
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