AAGADE HOLDING A/S — CVR 25832809
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In liquidation
Founded 2001
CVR
25832809
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2001-01-05
Addresses
Ågade 15, 9000 Aalborg
(AALBORG)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (4)
Vingårdsgade 22,
9000 Aalborg
(AALBORG)
2001-01-05
Aagade 15,
9000 Aalborg
(AALBORG)
2001-03-15
Ågade 15,
9000 Aalborg
(AALBORG)
2006-01-09
Ågade 15,
9000 Aalborg
(AALBORG)
2016-03-07
Relations (13)
VGH NR. 625 ApS
Founders
Profile
VICH 2938 A/S
Auditor
Profile
Poul Thorup
BoardLiquidator
Profile
Peter Frank Hansen
BoardManagement
Profile
Jesper Kaagaard
BoardLegal owner
Profile
Ownership: 20%
· Voting: 20%
Hans Bekkevold
Board
Profile
John Chalmers Tveit
BoardLegal owner
Profile
Ownership: 20%
· Voting: 20%
Jacob Pedersen
ManagementLegal owner
Profile
Ownership: 20%
· Voting: 20%
Ulrik Marnæs
BoardLegal owner
Profile
Ownership: 5%
· Voting: 5%
Lars Bruun Jakobsen
Board
Profile
Name history (2)
VGH II NR.41 A/S
2001-01-05 — 2001-03-14
AAGADE HOLDING A/S
2001-03-15 — 2016-05-30
Lifecycle (1)
2001-01-05 — 2016-05-30
Production units (1)
Registration history
2016-05-30
Company ceased
2016-03-07
Addresses
2006-01-09
Addresses
2001-03-15
Addresses
2001-03-15
Name history: AAGADE HOLDING A/S
2001-01-05
Addresses
2001-01-05
Name history: VGH II NR.41 A/S
2001-01-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S282156
Purpose
Selskabets formål er at være holdingselskab for FUTARQUE A/S.
First financial period end
2001-12-31
First financial period start
2001-01-05
Registered capital
500,000 DKK
Capital currency
DKK
NAVN_IDENTITET
AAGADE HOLDING; VGH II NR.41
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2015-09-22
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2002-05-30
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