VENTOITALIA ApS — CVR 25173910
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Forced dissolution
Founded 2000
CVR
25173910
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
2000-02-01
Addresses
Fjordager 10, 4040 Jyllinge
(ROSKILDE)
Alternate names
SARDADANIA WIND COMPANY ApS
Advertising protected
No
Industry (2)
Fremstilling af vindmøller og dele hertil
311040
Fremstilling af vindmøller og dele hertil
281110
Addresses (4)
Rosenborgagde 3, 3,
1130 København K
(KØBENHAVN)
2000-02-01
Gl.Holtevej 110B,
2840 Holte
(SØLLERØD)
2000-06-06
Fjordager 10,
4040 Jyllinge
(GUNDSØ)
2006-08-01
Fjordager 10,
4040 Jyllinge
(ROSKILDE)
2007-01-01
Relations (20)
VICH 4700 ApS
Founders
Profile
A/S PSE NR. 5357
Auditor
Profile
ApS KBUS 17 NR. 3074
Legal owner
Profile
Ownership: 20%
· Voting: 20%
DKNF 387 ApS
Auditor
Profile
BALTIC ENERGY GROUP ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Karl-Alfred Brylle
Auditor
Profile
Victor Christoffersen
Management
Profile
Kai Søbye Madsen
Board
Profile
ApS KBUS 38 NR. 2370
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Claus Keld Hansen
Board
Profile
Per Ole Villum Hansen
BoardManagement
Profile
Erik Martinussen
Board
Profile
Lone Hansen
Board
Profile
Carlo Berton
Chairman
Profile
Andreas Reister
Board
Profile
Livia Berton
Board member
Profile
Name history (3)
VICH-M 5083 ApS
2000-02-01 — 2000-06-05
SARDADANIA WIND COMPANY ApS
2000-06-06 — 2002-05-08
VENTOITALIA ApS
2002-05-09 — 2020-07-15
Lifecycle (1)
2000-02-01 — 2020-07-15
Production units (1)
Registration history
2020-07-15
Company ceased
2007-01-01
Addresses
2006-08-01
Addresses
2002-05-09
Name history: VENTOITALIA ApS
2000-06-06
Addresses
2000-06-06
Name history: SARDADANIA WIND COMPANY ApS
2000-02-01
Addresses
2000-02-01
Name history: VICH-M 5083 ApS
2000-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS265509
Purpose
Selskabets formål er at drive handel og industri samt investeringsvirksomhed, herunder investering i udnyttelse af vedvarende energi samt dermed beslægtet virksomhed.
First financial period end
2001-06-30
First financial period start
2000-02-01
Registered capital
125,000 DKK; 125,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2002-09-30
OMLÆGNINGSPERIODE_START
2001-07-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening
Latest articles date
2011-03-11
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