H5 Baldersbækvej A/S — CVR 21192597
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In liquidation
📅 Founded 1998
👥 9 employees
CVR
21192597
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1998-09-08
Addresses
Provstevej 5, 2400 København NV
(KØBENHAVN)
Alternate names
TRAILER TRANS DANMARK A/S, NTG AIR & SEA A/S, NTG BALTICS A/S, NTG FINLAND A/S, NTG NORWAY A/S, NTG SWEDEN A/S, KBI Baldersbækvej A/S
Employees
9
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (4)
Vognmandsvirksomhed
602410
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Udlejning af erhvervsejendomme
682040
Addresses (8)
Industrivej 13,
6330 Padborg
(BOV)
1998-09-08
Hammerholmen 47,
2650 Hvidovre
(HVIDOVRE)
2003-09-05
Solrød Strandvej 65,
2680 Solrød Strand
(SOLRØD)
2009-09-07
Galoche Alle 9,
4600 Køge
(KØGE)
2010-05-05
Værftsvej 8,
4600 Køge
(KØGE)
2011-11-16
Hammerholmen 47,
2650 Hvidovre
(HVIDOVRE)
2014-06-12
Hammerholmen 47,
2650 Hvidovre
(HVIDOVRE)
2018-10-20
Provstevej 5,
2400 København NV
(KØBENHAVN)
2019-02-19
Relations (33)
ApS KBUS 8 NR.3417
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Andy Nørregaard Andersen
Board member
Profile
Nis Møller
Board member
Profile
Peter Grubert
Board member
Profile
Martin Møller Olesen
Liquidator
Profile
Alexander Burden-Hansen
Board member
Profile
Karsten Jermiin Jørgensen
Board member
Profile
Georg Philipsen
FoundersDirector
Profile
Jørgen Hansen
Board memberDirector
Profile
Allan Mollerup
Chairman
Profile
Peer Andersen
Board member
Profile
Willi Andresen
FoundersDirector
Profile
Søren Heede Brage-Andersen
Board member
Profile
Glenn Gretlund
FoundersDirector
Profile
Hans Henrik Johnsen
Founders
Profile
Laila Merkert Jørgensen
Founders
Profile
Bruno Poulsen
Founders
Profile
John Børge Christensen
Founders
Profile
Per Marquard Kramer
Founders
Profile
Karsten Frost Mathiesen
Board member
Profile
Christian Ilsøe
Board memberDirector
Profile
Morten Mathiesen
Chairman
Profile
Stefan Ingemar Pettersson
Board member
Profile
Caroline Hansen
Board member
Profile
Stefan Andersson Thaarup
Board memberDirector
Profile
Sofie Amalie Hansen
Board member
Profile
Mette Opstrup
Board member
Profile
PMH Real Estate A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (5)
EHJ HOLDING A/S
1998-09-08 — 2011-09-11
NORDIC TRANSPORT GROUP A/S
2011-09-12 — 2014-12-17
NTG GROUP 2014 A/S
2014-12-18 — 2019-06-11
KBI Baldersbækvej A/S
2019-06-12 — 2020-03-08
H5 Baldersbækvej A/S
2020-03-09 — 2023-04-25
Lifecycle (1)
1998-09-08 — 2023-04-25
Production units (1)
Registration history
2023-04-25
Company ceased
2020-03-09
Name history: H5 Baldersbækvej A/S
2019-06-12
Name history: KBI Baldersbækvej A/S
2019-02-19
Addresses
2018-10-20
Addresses
2014-12-18
Name history: NTG GROUP 2014 A/S
2014-06-12
Addresses
2011-11-16
Addresses
2011-09-12
Name history: NORDIC TRANSPORT GROUP A/S
2010-05-05
Addresses
2009-09-07
Addresses
2003-09-05
Addresses
1998-09-08
Addresses
1998-09-08
Name history: EHJ HOLDING A/S
1998-09-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S251453
Purpose
Selskabets formål er at drive handels-, speditions- og transportvirksomhed herunder at eje aktier og/eller anparter i selskaber, der driver virksomhed inden for disse områder.; Selskabets formål er at drive handels-, speditions- og transportvirksomhed, investere i og udleje fast ejendom, samt eje aktier og/eller anparter i selskaber, der driver virksomhed inden for disse områder.
First financial period end
1999-04-30
First financial period start
1998-09-08
Registered capital
700,000 DKK; 775,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2003-12-31
OMLÆGNINGSPERIODE_START
2003-05-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-01-09
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2014-12-18; 2019-02-19; 2019-06-12; 2019-10-11; 2020-03-09
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