ApS TORNESCH KOMPLEMENTAR — CVR 26538394
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In liquidation
Founded 2002
CVR
26538394
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2002-02-01
Addresses
Gl Ringstedvej 61, 4300 Holbæk
(HOLBÆK)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
digitalpostkasse@habro.dk
2017-02-07
Addresses (10)
Rosenborggade 3,
1130 København K
(KØBENHAVN)
2002-02-01
Paul Bergsøes Vej 14,
2600 Glostrup
(GLOSTRUP)
2002-06-26
Paul Bergsøes Vej 14,
2600 Glostrup
(GLOSTRUP)
2005-04-21
Hovedvejen 2,
2600 Glostrup
(GLOSTRUP)
2008-07-18
Hovedvejen 2,
2600 Glostrup
(GLOSTRUP)
2009-07-28
Rådhuspladsen 75, 3,
1550 København V
(KØBENHAVN)
2010-07-29
Tuborg Havnevej 19,
2900 Hellerup
(GENTOFTE)
2012-01-31
Amaliegade 27,
1256 København K
(KØBENHAVN)
2013-07-18
Bredgade 34A, st,
1260 København K
(KØBENHAVN)
2018-03-23
Gl Ringstedvej 61,
4300 Holbæk
(HOLBÆK)
2019-01-30
Relations (20)
ASX 4050 ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
Klaus Elkjær Rasmussen
Liquidator
Profile
SLP NR. 10.814 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Karl-Alfred Brylle
Auditor
Profile
Victor Christoffersen
Management
Profile
Henrik Lars Olsen
Management
Profile
Dan Benny Mortensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Arndt Nielsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jesper Ryder
ManagementLegal owner
Profile
Ownership: 10%
· Voting: 10%
Bjarne Rasmussen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Karsten Knudsen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Henrik Lind
Management
Profile
Birger Sode-Larsen
ManagementLegal owner
Profile
Ownership: 15%
· Voting: 15%
Michael Laursen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Christian Lyck
Management
Profile
Name history (3)
VICH 6627 ApS
2002-02-01 — 2002-06-25
ApS SCHLOSSTRASSE KOMPLEMENTAR
2002-06-26 — 2003-04-02
ApS TORNESCH KOMPLEMENTAR
2003-04-03 — 2019-05-09
Lifecycle (1)
2002-02-01 — 2019-05-09
Production units (1)
Registration history
2019-05-09
Company ceased
2019-01-30
Addresses
2018-03-23
Addresses
2013-07-18
Addresses
2012-01-31
Addresses
2010-07-29
Addresses
2009-07-28
Addresses
2008-07-18
Addresses
2005-04-21
Addresses
2003-04-03
Name history: ApS TORNESCH KOMPLEMENTAR
2002-06-26
Addresses
2002-06-26
Name history: ApS SCHLOSSTRASSE KOMPLEMENTAR
2002-02-01
Addresses
2002-02-01
Name history: VICH 6627 ApS
2002-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS297747
Purpose
Selskabets formål er at være komplementar for K/S Tornesch.
First financial period end
2002-12-31
First financial period start
2002-02-01
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-01-30
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af een direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2011-05-25; 2019-01-25
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