ApS af 1. april 2021 — CVR 24258548
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Closed
Founded 1983
CVR
24258548
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1983-08-09
Addresses
Strandvejen 161, 2900 Hellerup
(GENTOFTE)
Advertising protected
No
Industry (6)
Uoplyst
980000
Anden engroshandel
517000
Anden engroshandel
519000
Ikke-specialiseret engroshandel
469000
Gennemførelse af byggeprojekter
411000
Gennemførelse af byggeprojekter
681200
Addresses (5)
Vestre Strandvej 37,
6731 Tjæreborg
(ESBJERG)
1983-08-09
Passagerterminalen 10,
7190 Billund
(GIVE)
2002-08-14
Passagerterminalen 10,
7190 Billund
(BILLUND)
2007-01-01
Passagerterminalen 10,
7190 Billund
(BILLUND)
2017-12-05
Strandvejen 161, 1,
2900 Hellerup
(GENTOFTE)
2021-07-14
Relations (27)
Niels Feerup
Director
Profile
VICH 2938 A/S
Auditor
Profile
Karsten Hagel
Board member
Profile
Frank Gerhard Petersen
Chairman
Profile
Mikael Lunøe
Board memberDirector
Profile
Mogens Trygve Lied Flagstad
Board member
Profile
Erik Gaj Nielsen
Director
Profile
Peter Grut
Board member
Profile
Niels Nygaard
Director
Profile
Rune Søren Eilif Knude-Krogager
Board member
Profile
Jørgen Krauw
Chairman
Profile
Kræn Jens Knude
Board member
Profile
TJÆREBORG GRUPPEN A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lars Christian Aaskov
Board member
Profile
Jens Veino
Board member
Profile
Bent Jon Jensen
Auditor
Profile
Peter Emil Ingwersen
Chairman
Profile
Christer Rosenkrands
Board memberDirector
Profile
Thorkild Kristiansen
Director
Profile
Henrik Moltke-Leth
Chairman
Profile
Kirstine-Louise Gorma Liff Hassing Knude
Board member
Profile
Willy Bechmann
Board member
Profile
Jan Vinther Laursen
Chairman
Profile
Leif Rasmussen
Director
Profile
Lars Frederik Sohns
Director
Profile
Name history (4)
TJÆREBORG TIMESHARING A/S
1983-08-09 — 1990-09-04
CLUB LA SANTA A/S
1990-09-05 — 1992-12-03
LALAGO ApS
1992-12-04 — 2021-06-30
ApS af 1. april 2021
2021-07-01 — 2026-05-21
Lifecycle (1)
1983-08-09 — 2026-05-21
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-08 | 2 | 0.29 |
| 2024-07 | 2 | 0.27 |
| 2024-06 | 2 | 0.33 |
| 2024-05 | 2 | 0.3 |
| 2024-04 | 2 | 0.32 |
| 2024-03 | 2 | 0.33 |
| 2024-02 | 2 | 0.3 |
| 2024-01 | 2 | 0.29 |
| 2023-12 | 2 | 0.33 |
| 2023-11 | 2 | 0.29 |
| 2023-10 | 2 | 0.29 |
| 2023-09 | 2 | 0.3 |
| 2023-08 | 2 | 1.19 |
| 2023-07 | 2 | 0.3 |
| 2023-06 | 3 | 0.39 |
| 2023-05 | 3 | 2 |
| 2023-04 | 3 | 0.47 |
| 2023-03 | 2 | 0.27 |
| 2023-02 | 2 | 0.32 |
| 2023-01 | 2 | 0.29 |
| 2022-12 | 2 | 0.3 |
| 2022-11 | 2 | 0.29 |
| 2022-10 | 2 | 0.3 |
| 2022-09 | 2 | 0.29 |
| 2022-08 | 2 | 1.19 |
| 2022-07 | 2 | 0.3 |
| 2022-06 | 2 | 0.3 |
| 2022-05 | 2 | 1.22 |
| 2022-04 | 2 | 0.35 |
| 2022-03 | 2 | 0.27 |
| 2022-02 | 2 | 0.32 |
| 2022-01 | 2 | 0.3 |
| 2021-12 | 2 | 0.29 |
| 2021-11 | 1 | 0.08 |
| 2021-10 | 1 | 1 |
Production units (1)
Registration history
2026-05-21
Company ceased
2021-07-14
Addresses
2021-07-01
Name history: ApS af 1. april 2021
2017-12-05
Addresses
2007-01-01
Addresses
2002-08-14
Addresses
1992-12-04
Name history: LALAGO ApS
1990-09-05
Name history: CLUB LA SANTA A/S
1983-08-09
Addresses
1983-08-09
Name history: TJÆREBORG TIMESHARING A/S
1983-08-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS233394
ARKIV_REGISTRERINGSNUMMER
A/S66331
Purpose
Selskabets formål er at drive handel, herunder import og eksport, service og dermed beslægtet virksomhed; Selskabets formål er opførelse, salg og udlejning af fast ejendom samt dermed beslægtede
aktiviteter.
Registered capital
300,000 DKK; 350,000 DKK; 400,000 DKK; 410,000 DKK
Share classes
No; No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1988-10-31
OMLÆGNINGSPERIODE_START
1988-04-01
Pseudo CVR number
No
Financial year end
31.10
Financial year start
01.11
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse; Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2002-03-13; 2021-07-01; 2021-12-22; 2024-02-02
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