CARTA BOLIGFINANS ApS — CVR 25602919

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Closed Founded 1975
CVR 25602919 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 1975-11-28
Addresses Finlandgade 1, 5000 Odense C (ODENSE)
Advertising protected No

Industry (2)

Finansieringsvirksomhed i øvrigt 652395
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900

Phone Number (1)

65916644 2000-01-23

Fax (1)

65916677

Addresses (3)

Thomas B. Thriges Gade 24, 1, 5100 Odense C (ODENSE) 1975-11-28
Thomas B. Thriges Gade 24, 1, 5000 Odense C (ODENSE) 2006-01-09
Finlandgade 1, 1, 5000 Odense C (ODENSE) 2014-10-29

Relations (19)

Ownership: 100% · Voting: 100%
Ole Jacob Søegaard Board memberDirector Profile
Bent Ove Larsen Board memberDirector Profile
Carsten Bo Petersen Board memberDirector Profile
Ownership: 100% · Voting: 100%

Name history (4)

OLE SØEGAARD ENTREPRISE ApS 1975-11-28 — 1989-01-25
CARTA MANAGEMENT GRUPPEN A/S 1989-01-26 — 1994-10-06
CARTA AUTOFINANS I ApS 1994-10-07 — 2002-04-04
CARTA BOLIGFINANS ApS 2002-04-05 — 2017-04-12

Lifecycle (1)

1975-11-28 — 2017-04-12

Production units (1)

P-1001585343 Open ↗

Registration history

2017-04-12 Company ceased
2014-10-29 Addresses
2006-01-09 Addresses
2002-04-05 Name history: CARTA BOLIGFINANS ApS
1994-10-07 Name history: CARTA AUTOFINANS I ApS
1989-01-26 Name history: CARTA MANAGEMENT GRUPPEN A/S
1975-11-28 Addresses
1975-11-28 Name history: OLE SØEGAARD ENTREPRISE ApS
1975-11-28 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS176750
ARKIV_REGISTRERINGSNUMMER A/S176750
ARKIV_REGISTRERINGSNUMMER ApS7409
Owner registration under 5% No
Purpose Selskabets formål er investering og finansiering og andet i forbindelse dermed stående virksomhed.
Registered capital 125,000 DKK; 1,300,000 DKK; 150,000 DKK; 151,000 DKK; 500,000 DKK; 7,300,000 DKK; 90,000 DKK
Share classes No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 1989-09-30
OMLÆGNINGSPERIODE_START 1989-01-01
Pseudo CVR number No
Financial year end 30.09
Financial year start 01.10
Audit opted out No
Signing rule Selskabet tegnes af to medlemmer af direktionen.
Latest articles date 2012-08-28; 2016-02-29

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