HIMMARK AVIATION ApS — CVR 26510074
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In liquidation
Founded 2002
CVR
26510074
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2002-01-18
Addresses
Alsion 2, 6400 Sønderborg
(SØNDERBORG)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (6)
Solsikkevej 1,
6430 Nordborg
(NORDBORG)
2002-01-18
Stenholt 9,
6400 Sønderborg
(SØNDERBORG)
2002-07-30
Stenholt 9,
6400 Sønderborg
(SØNDERBORG)
2007-01-01
Alsion 2,
6400 Sønderborg
(SØNDERBORG)
2008-10-29
Alsion 2,
6400 Sønderborg
(SØNDERBORG)
2017-03-06
Alsion 2,
6400 Sønderborg
(SØNDERBORG)
2018-07-12
Relations (16)
Kpmg C Jesperseni/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 10 NR. 1815
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PBH 27.471 ApS
Legal owner
Profile
Ownership: 0%
· Voting: 33.33%
JYSK SENGETØJSLAGER A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jørgen Valdemar Lauritzen Schou
Director
Profile
Carsten Højer Jensen
Liquidator
Profile
Jørgen Mads Clausen
FoundersManagement
Profile
Jesper Engsig Christensen
Management
Profile
ASX 14145 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jens Bolding Jensen
Director
Profile
Tomas Dahl Mikkelsen
Director
Profile
Jan Chresten Rantzau von Backhaus
Management
Profile
Klaus Murmann
FoundersManagement
Profile
Klaus Murman
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2002-01-18 — 2019-05-07
Production units (1)
Registration history
2019-05-07
Company ceased
2018-07-12
Addresses
2017-03-06
Addresses
2008-10-29
Addresses
2007-01-01
Addresses
2002-07-30
Addresses
2002-01-18
Addresses
2002-01-18
Name history: HIMMARK AVIATION ApS
2002-01-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS297349
Owner registration under 5%
No
Purpose
Selskabets formål er deltagelse i K S Himmark Air som komplementar og den hermed forbundne virksomhed.
First financial period end
2002-12-31
First financial period start
2002-01-18
Registered capital
125,000 DKK
Capital currency
DKK
NAVN_IDENTITET
HIMMARK AVIATION
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-10-25
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen.; Virksomheden tegnes af en likvidator
Latest articles date
2002-07-30
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