NEBUK P/S — CVR 21998028
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In liquidation
📅 Founded 1962
CVR
21998028
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1962-10-26
Addresses
Borgergade 111, 1300 København K
(KØBENHAVN)
Alternate names
KUBEN ADMINISTRATION A/S, KUBEN ADMINISTRATION P/S
Advertising protected
No
Industry (4)
Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører)
452100
Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører)
452100
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Secondary industry (1)
Administration af fast ejendom på kontraktbasis
703210
Email (2)
kuben@kuben.dk
2007-07-16
abs@daniacapital.dk
2013-09-27
Fax (2)
88332222
88332222
Addresses (6)
Ragnagade 7,
2100 København Ø
(KØBENHAVN)
1962-10-26
Jarmers Plads 2,
1551 København V
(KØBENHAVN)
2007-06-08
Herlufsholmvej 37, 2,
2720 Vanløse
(KØBENHAVN)
2009-05-28
Borgergade 111,
1300 København K
(KØBENHAVN)
2010-01-28
Amaliegade 3,
1256 København K
(KØBENHAVN)
2011-11-07
Borgergade 111,
1300 København K
(KØBENHAVN)
2013-10-22
Relations (59)
A/S PSE NR. 2857
Auditor
Profile
KUBEN CAPITAL GENERAL PARTNER ApS
KOMPLEMENTARER
Profile
Lars Holten
næstformand
Profile
Frans Nikolaj Nielsen
Board
Profile
Steffen Juul
Board
Profile
Bjarne Husted
Board
Profile
Bent Erik Ravn
Management
Profile
Henrik Müllertz Bach
Board
Profile
Axel Cortsen Høyer
Board
Profile
Arne Simonsen
BoardPERSONLIG_SUPPLEANT
Profile
Kirsten Kjersgaard Eskildsen
Chairman
Profile
Anders Peter Christensen Snabe
Boardadm. dir
Profile
Povl Mortensen
Board
Profile
Bo Rigmond Sattrup
adm. dir
Profile
Henrik Skaanderup
adm. dir
Profile
Bent Engraff
Board
Profile
Finn Stenderup Jarnov
Board
Profile
Jens Hougaard
Board
Profile
Flemming Ellebæk Borreskov
Chairman
Profile
Kjeld Jørgensen
Board
Profile
Børge Vestergaard
Board
Profile
Flemming Nielsen
Management
Profile
Svend Aage Jakobsen
Board
Profile
Anders Bruun-Schmidt
BoardManagement
Profile
Lars Frost Mathiesen
Board
Profile
Kim Reinhard Andersen
Board
Profile
Bjarne Asp Engelhardt Andersen
PERSONLIG_SUPPLEANT
Profile
Ulla Herrstedt Keller
PERSONLIG_SUPPLEANT
Profile
Henning Hummelmose
Chairman
Profile
Mogens Lyck
adm. dir
Profile
Michael Ring
Board
Profile
Poul Bach Larsen
PERSONLIG_SUPPLEANT
Profile
Jan Henry Jønsson
Board
Profile
Britt Engdal Hansen
Board
Profile
Ib Jansholt
PERSONLIG_SUPPLEANT
Profile
Agnete Raaschou-Nielsen
næstformand
Profile
Pia Bang Pedersen
PERSONLIG_SUPPLEANT
Profile
Flemming Sejdelin Hviid
PERSONLIG_SUPPLEANT
Profile
Thomas Jarl Dywremose
Chairman
Profile
Kent Ole Petersen
BoardPERSONLIG_SUPPLEANT
Profile
Steen Nybo Nielsen
PERSONLIG_SUPPLEANT
Profile
Claus Rasmussen
Board
Profile
Jørgen Jensen
Board
Profile
Thomas Weitemeyer
Liquidator
Profile
Evan Jensen
Chairman
Profile
Niels Jensen
BoardManagement
Profile
Poul Stetter
PERSONLIG_SUPPLEANT
Profile
Name history (6)
A/S AF 26. OKTOBER 1962
1962-10-26 — 1988-04-25
KUBEN ADMINISTRATION A/S
1988-04-26 — 1988-09-30
KUBEN ADMINISTRATION A/S
1988-10-01 — 1996-05-23
KUBEN A/S
1996-05-24 — 2008-12-22
KUBEN P/S
2008-12-23 — 2011-08-30
NEBUK P/S
2011-08-31 — 2014-05-30
Company form history (2)
Public limited (A/S)
1962-10-26
Public limited (A/S)
2008-12-23
Lifecycle (1)
1962-10-26 — 2014-05-30
Production units (6)
Registration history
2014-05-30
Company ceased
2013-10-22
Addresses
2011-11-07
Addresses
2011-08-31
Name history: NEBUK P/S
2010-01-28
Addresses
2009-05-28
Addresses
2008-12-23
Name history: KUBEN P/S
2007-06-08
Addresses
1996-05-24
Name history: KUBEN A/S
1988-10-01
Name history: KUBEN ADMINISTRATION A/S
1988-04-26
Name history: KUBEN ADMINISTRATION A/S
1962-10-26
Addresses
1962-10-26
Name history: A/S AF 26. OKTOBER 1962
1962-10-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S33248
Purpose
Selskabet har til formål at erhverve fast ejendom og gennemføre byggeri samt udføre al hermed forbunden virksomhed. Selskabet har endvidere til formål at forestå administration af ejendomme og af byggerier under opførelse samt udføre al hermed forbunden virksomhed. Selskabet kan udøve sin virksomhed i eget regi eller gennem helt eller delvist ejede datterselskaber.
Registered capital
1,000,000 DKK; 10,000,000 DKK; 114,188,000 DKK; 150,000,000 DKK; 212,188,000 DKK; 212,288,000 DKK; 300,000 DKK; 500,000 DKK; 50,000,000 DKK; 80,000,000 DKK; 8,747,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2012-05-10
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