AALBORG NORDHAVN ApS — CVR 26436524

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In liquidation Founded 2002
CVR 26436524 ↗ Datacvr
Status In liquidation
Company form Private limited (ApS)
Start date 2002-01-28
Addresses Porsvej 2, 9000 Aalborg (AALBORG)
Advertising protected Yes

Industry (5)

Uoplyst 980000
Uoplyst 999999
Udlejning af erhvervsejendomme 682040
Gennemførelse af byggeprojekter 411000
Gennemførelse af byggeprojekter 681200

Secondary industry (2)

Administration af fast ejendom på kontraktbasis 683210
Administration af fast ejendom på kontraktbasis 683210

Email (1)

vm@tn-udv.dk 2017-05-15

Addresses (6)

Svalhøjvej 13, 3790 Hasle (HASLE) 2002-01-28
Svalhøjvej 13, 3790 Hasle (BORNHOLMS REGIONSKOMMUNE) 2003-01-01
Åkirkebyvej 50, 1, 3700 Rønne (BORNHOLMS REGIONSKOMMUNE) 2006-04-16
Store Torv 17, 1, 3700 Rønne (BORNHOLMS REGIONSKOMMUNE) 2008-05-23
Kong Christians Alle 43, 2, 9000 Aalborg (AALBORG) 2015-09-09
Porsvej 2, 1, 9000 Aalborg (AALBORG) 2017-05-15

Relations (12)

Ownership: 100% · Voting: 100%
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%

Name history (3)

BV8 A/S 2002-01-28 — 2006-05-22
BV8 ApS 2006-05-23 — 2012-12-16
AALBORG NORDHAVN ApS 2012-12-17

Company form history (2)

Public limited (A/S) 2002-01-28
Private limited (ApS) 2006-05-23

Lifecycle (1)

2002-01-28 — now

Production units (1)

P-1008914113 Open ↗

Registration history

2017-05-15 Addresses
2015-09-09 Addresses
2012-12-17 Name history: AALBORG NORDHAVN ApS
2008-05-23 Addresses
2006-05-23 Name history: BV8 ApS
2006-04-16 Addresses
2003-01-01 Addresses
2002-01-28 Addresses
2002-01-28 Name history: BV8 A/S
2002-01-28 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS295923
ARKIV_REGISTRERINGSNUMMER A/S295923
Owner registration under 5% No
Purpose Selskabets formål er investering, vedligeholdelse salg og udlejning af ejendom Aalborg Nordhavn, og anden dermed i forbindelse stående virksomhed.; Selskabets formål er at erhverve og udvikle ejendomme med henblik på efterfølgende videresalg og/eller udlejning samt hermed beslægtet virksomhed.
First financial period end 2002-12-31
First financial period start 2002-01-28
Registered capital 1,500,000 DKK
Capital currency DKK
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2026-03-04
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes; No
Signing rule Selskabet tegnes af den samlede bestyrelse i forening eller af direktøren alene.; Selskabet tegnes af den samlede direktion.; Virksomheden tegnes af en likvidator
Latest articles date 2012-12-17; 2015-09-09

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