SUNSHINEWORLD BELLAVIDA HOLDING ApS — CVR 25974255
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In liquidation
📅 Founded 2001
CVR
25974255
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2001-04-01
Addresses
Boulevarden 4, 9000 Aalborg
(AALBORG)
Alternate names
EDC-MÆGLERNE ANDERSEN & CO., HJØRRING ApS, JYSKE ERHVERVSADMINISTRATION ApS, JYSK EJENDOMSADMINISTRATION ApS, JYSK BOLIGADMINISTRATION ApS, JYSK ANDELSBOLIGADMINISTRATION ApS, JYSK INVESTERINGSADMINISTRATION ApS, JYSK SENIORBOLIGADMINISTRATION ApS, JYSK PENSIONSADMINISTRATION ApS, JYSK UDLEJNINGSADMINISTRATION ApS, JYSK ERHVERVSADMINISTRATION ApS, JYSK PROJEKT UDVIKLING ApS, SUNSHINEWORLD BELLAVIDA ApS
Advertising protected
No
Industry (5)
Uoplyst
980000
Ejendomsmæglere
703110
Administration af fast ejendom på kontraktbasis
703210
Investeringsselskaber
652320
Investeringsselskaber
643030
Email (1)
anette@anettejensen.dk
2011-07-22
Fax (1)
96311156
Addresses (11)
Slotspladsen 2,
9000 Aalborg
(AALBORG)
2001-04-01
Lunds Alle 14,
(SKAGEN)
2001-05-04
Lunds Alle 4,
9990 Skagen
(SKAGEN)
2001-05-16
Kong Georgs Vej 12,
9000 Aalborg
(AALBORG)
2002-10-11
Jyllandsgade 20,
9000 Aalborg
(AALBORG)
2004-11-07
Østerågade 19, 2,
9000 Aalborg
(AALBORG)
2006-11-08
Østerågade 19, 2,
9000 Aalborg
(AALBORG)
2008-01-08
Jyllandsgade 20, 2,
9000 Aalborg
(AALBORG)
2009-03-25
Klokkestøbervej 7,
9490 Pandrup
(JAMMERBUGT)
2011-07-22
Østerågade 8, 1,
9000 Aalborg
(AALBORG)
2013-03-20
Boulevarden 4, 2,
9000 Aalborg
(AALBORG)
2014-04-23
Relations (15)
VICH 2938 A/S
Auditor
Profile
VGH NR. 582 ApS
Auditor
Profile
John Andersen
BoardManagement
Profile
Preben Bang Henriksen
Management
Profile
Harry Aamann
Auditor
Profile
VBP HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Henrik Bernt Sanders
Liquidator
Profile
Poul Thorup
ChairmanManagement
Profile
Laury Kristoffersen
Management
Profile
Verner Bach Pedersen
BoardManagement
Profile
Anette Jensen
BoardManagement
Profile
Rikke Charlotte Nissen
Chairman
Profile
Michael Andersen
Board
Profile
Name history (6)
PBH 27.774 ApS
2001-04-01 — 2001-05-03
EJENDOMSMÆGLERFIRMAET LAURY KRISTOFFERSEN ApS
2001-05-04 — 2002-10-10
JYSK PROJEKTADMINISTRATION ApS
2002-10-11 — 2004-11-06
JYSK PROJEKT UDVIKLING ApS
2004-11-07 — 2007-12-06
SUNSHINEWORLD KØBENHAVN ApS
2007-12-07 — 2008-06-26
SUNSHINEWORLD BELLAVIDA HOLDING ApS
2008-06-27 — 2016-11-25
Lifecycle (1)
2001-04-01 — 2016-11-25
Production units (1)
Registration history
2016-11-25
Company ceased
2014-04-23
Addresses
2013-03-20
Addresses
2011-07-22
Addresses
2009-03-25
Addresses
2008-06-27
Name history: SUNSHINEWORLD BELLAVIDA HOLDING ApS
2008-01-08
Addresses
2007-12-07
Name history: SUNSHINEWORLD KØBENHAVN ApS
2006-11-08
Addresses
2004-11-07
Addresses
2004-11-07
Name history: JYSK PROJEKT UDVIKLING ApS
2002-10-11
Addresses
2002-10-11
Name history: JYSK PROJEKTADMINISTRATION ApS
2001-05-16
Addresses
2001-05-04
Addresses
2001-05-04
Name history: EJENDOMSMÆGLERFIRMAET LAURY KRISTOFFERSEN ApS
2001-04-01
Addresses
2001-04-01
Name history: PBH 27.774 ApS
2001-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS284615
Purpose
Selskabets formål er at eje indskudskapital i SunshineWorld BellaVida Inc., der er hjemmehørende i Florida, USA.
First financial period end
2002-09-30
First financial period start
2001-04-01
Registered capital
125,000 DKK; 156,000 DKK; 390,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2003-12-31
OMLÆGNINGSPERIODE_START
2002-10-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2016-06-02
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af to direktører.; Virksomheden tegnes af en likvidator
Latest articles date
2013-12-05; 2015-05-18
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