BAHNHOFSTRASSE 78, DISSEN ApS — CVR 26089255
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In liquidation
Founded 2001
CVR
26089255
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2001-06-21
Addresses
Niels Bohrs Allé 21, 5230 Odense M
(ODENSE)
Alternate names
HN INVEST XXVI ApS
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
blj@kristensenproperties.com
2014-06-11
Addresses (10)
Filosofgangen 20,
5000 Odense C
(ODENSE)
2001-06-21
Rugårdsvej 46C, 2,
5000 Odense C
(ODENSE)
2012-06-21
Rugårdsvej 46C, 2,
5000 Odense C
(ODENSE)
2014-04-14
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2015-10-27
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-01-26
Niels Bohrs Allé 19,
5230 Odense M
(ODENSE)
2017-09-07
Niels Bohrs Allé 19,
5230 Odense M
(ODENSE)
2018-10-11
Niels Bohrs Allé 19,
5230 Odense M
(ODENSE)
2018-10-15
Niels Bohrs Allé 19,
5230 Odense M
(ODENSE)
2019-01-15
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2019-02-19
Relations (17)
A/S PSE 10 NR. 1669
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Jan Søren Poulsen
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 10%
Poul Frits Bruun Ludvigsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Margit Nielsen
Legal ownerManagement
Profile
Ownership: 10%
· Voting: 10%
Hans Peter Mørk Hansen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Birthe Hanne Grøndal
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lynge Te Lynge
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Niels Jørgen Hansen
Management
Profile
Kenneth Veiling Johansson
ManagementLiquidator
Profile
Michael Wengel-Nielsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lone Clemmesen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Uffe Tjelle Fabrin
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Carsten Georg Lauth
Legal ownerManagement
Profile
Ownership: 10%
· Voting: 10%
Kaj Nøttrup
Management
Profile
Pia Constance Hansen
Management
Profile
Holme Ejendomsinvest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
HN INVEST XXVI ApS
2001-06-21 — 2001-12-19
BAHNHOFSTRASSE 78, DISSEN ApS
2001-12-20 — 2020-05-25
Lifecycle (1)
2001-06-21 — 2020-05-25
Production units (1)
Registration history
2020-05-25
Company ceased
2019-02-19
Addresses
2019-01-15
Addresses
2018-10-15
Addresses
2018-10-11
Addresses
2017-09-07
Addresses
2017-01-26
Addresses
2015-10-27
Addresses
2014-04-14
Addresses
2012-06-21
Addresses
2001-12-20
Name history: BAHNHOFSTRASSE 78, DISSEN ApS
2001-06-21
Addresses
2001-06-21
Name history: HN INVEST XXVI ApS
2001-06-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS287779
Purpose
Selskabets formål er at være komplentar i K/S BAHNHOFSTRASSE, DISSEN og varetage ledelsen af dette selskab, herunder ejendomsadministration. Komplementarselskabet må ikke administrere afskrivningsberettiget fast ejendom for andre en K/S BAHNHOFSTRASSE, DISSEN.
First financial period end
2001-12-31
First financial period start
2001-06-21
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-05-24
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening; Virksomheden tegnes af en likvidator
Latest articles date
2001-12-20; 2016-05-03
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