LGR Nimtofte Holding ApS — CVR 26430801

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Active 📅 Founded 2002
CVR 26430801 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2002-01-24
Addresses Nygade 8B, 7400 Herning (HERNING)
Alternate names CAN Property & Leisure ApS
Advertising protected No

Industry (5)

Udvikling og konsulentbistand i forbindelse med software 722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software 722200
Computerprogrammering 620100
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (5)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2002-01-24
Stationsparken 24, 2600 Glostrup (GLOSTRUP) 2002-02-12
Herstedøstervej 27, 2620 Albertslund (ALBERTSLUND) 2005-11-03
Dalgasgade 25, 9, 7400 Herning (HERNING) 2012-01-09
Nygade 8B, 1, 7400 Herning (HERNING) 2015-01-21

Relations (24)

Frits Agner Pedersen Board memberADM. DIR. Profile
Kim Madsen Board memberDirector Profile
Carl Aage Nielsen ChairmanBoard memberDirector Profile
Ownership: 100% · Voting: 100%

Name history (6)

A/S PSE 38 NR. 2366 2002-01-24 — 2002-02-11
PROCON SOLUTION A/S 2002-02-12 — 2011-12-30
PROCON HOLDING I A/S 2011-12-31 — 2014-11-04
PROCON SOLUTION HOLDING ApS 2014-11-05 — 2016-08-28
CAN Property & Leisure ApS 2016-08-29 — 2022-04-29
LGR Nimtofte Holding ApS 2022-04-30

Company form history (2)

Public limited (A/S) 2002-01-24
Private limited (ApS) 2014-11-05

Lifecycle (1)

2002-01-24 — now

Production units (1)

P-1008902700 Open ↗

Registration history

2022-04-30 Name history: LGR Nimtofte Holding ApS
2016-08-29 Name history: CAN Property & Leisure ApS
2015-01-21 Addresses
2014-11-05 Name history: PROCON SOLUTION HOLDING ApS
2012-01-09 Addresses
2011-12-31 Name history: PROCON HOLDING I A/S
2005-11-03 Addresses
2002-02-12 Addresses
2002-02-12 Name history: PROCON SOLUTION A/S
2002-01-24 Addresses
2002-01-24 Name history: A/S PSE 38 NR. 2366
2002-01-24 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS295657
ARKIV_REGISTRERINGSNUMMER A/S295657
Purpose Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber samt investering i øvrigt.
First financial period end 2003-04-30
First financial period start 2002-01-24
Registered capital 500,000 DKK; 3,475,000 DKK; 4,000,000 DKK; 4,100,000 DKK; 5,475,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2009-12-31
OMLÆGNINGSPERIODE_START 2009-05-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af en direktør alene
Latest articles date 2014-11-05; 2016-08-29; 2022-04-30

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