NYBO-KESSLER MALERFIRMA ApS — CVR 26578701
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Bankrupt
Founded 2002
19 employees
CVR
26578701
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2002-04-23
Addresses
Laveskov Alle 302, 3050 Humlebæk
(FREDENSBORG)
Alternate names
NYBO MALERFIRMA ApS, MALERFIRMA KESSLER ApS, NYBO MALERFIRMA A/S, MALERFIRMA KESSLER A/S, NYBO MALERFIRMA APS, MALERFIRMA KESSLER APS
Employees
19
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (2)
Malerforretninger
454410
Malerforretninger
433410
Phone Number (1)
44822890
2004-03-26
Addresses (6)
Rentemestervej 35,
2400 København NV
(KØBENHAVN)
2002-04-23
Skebjergvej 33,
2765 Smørum
(LEDØJE-SMØRUM)
2004-01-29
Skebjergvej 33,
2765 Smørum
(EGEDAL)
2007-01-01
Metalbuen 20B, 1,
2750 Ballerup
(BALLERUP)
2013-10-24
Metalbuen 20B, 1,
2750 Ballerup
(BALLERUP)
2018-10-20
Laveskov Alle 302,
3050 Humlebæk
(FREDENSBORG)
2022-04-07
Relations (17)
W-HOLDING, KØBENHAVN ApS
Founders
Profile
STEEN KNUDSEN BYGNINGSEBTREPRISE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
LARS CHRISTENSEN HOLDING ApS
Auditor
Profile
Thomas Vang Christensen
Chairman
Profile
John Hansen
Board member
Profile
Claus Nybo Forsing
Board memberDirector
Profile
C. W. HOLDING JYLLINGE ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
THIEMKE & CO. HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JH HOLDING AMAGER ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
John Allan Sinding
FoundersDirector
Profile
Steen Knudsen Petersen
Board memberDirector
Profile
Henrik Bo Andersen
Director
Profile
Name history (4)
NYBO MALERFIRMA ApS
2002-04-23 — 2014-09-22
NYBO-KESSLER MALERFIRMA ApS
2014-09-23 — 2014-11-16
NYBO-KESSLER MALERFIRMA A/S
2014-11-17 — 2020-02-25
NYBO-KESSLER MALERFIRMA ApS
2020-02-26 — 2024-01-22
Company form history (3)
Private limited (ApS)
2002-04-23
Public limited (A/S)
2014-11-17
Private limited (ApS)
2020-02-26
Lifecycle (1)
2002-04-23 — 2024-01-22
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-04 | 7 | 2 |
| 2022-03 | 16 | 10 |
| 2022-02 | 18 | 13 |
| 2022-01 | 21 | 16 |
| 2021-12 | 20 | 17 |
| 2021-11 | 24 | 17 |
| 2021-10 | 24 | 19 |
| 2021-09 | 20 | 17 |
| 2021-08 | 18 | 14 |
| 2021-07 | 21 | 13 |
| 2021-06 | 22 | 17 |
| 2021-05 | 21 | 18 |
| 2021-04 | 19 | 16 |
| 2021-03 | 22 | 17 |
| 2021-02 | 20 | 18 |
| 2021-01 | 18 | 16 |
| 2020-12 | 21 | 17 |
| 2020-11 | 21 | 18 |
| 2020-10 | 20 | 17 |
| 2020-09 | 22 | 19 |
| 2020-08 | 22 | 17 |
| 2020-07 | 23 | 17 |
| 2020-06 | 23 | 19 |
| 2020-05 | 20 | 16 |
| 2020-04 | 17 | 14 |
| 2020-03 | 13 | 12 |
| 2020-02 | 16 | 14 |
| 2020-01 | 16 | 14 |
| 2019-12 | 48 | 20 |
| 2019-11 | 17 | 13.75 |
| 2019-10 | 18 | 15 |
Production units (2)
Registration history
2024-01-22
Company ceased
2022-04-07
Addresses
2020-02-26
Name history: NYBO-KESSLER MALERFIRMA ApS
2018-10-20
Addresses
2014-11-17
Name history: NYBO-KESSLER MALERFIRMA A/S
2014-09-23
Name history: NYBO-KESSLER MALERFIRMA ApS
2013-10-24
Addresses
2007-01-01
Addresses
2004-01-29
Addresses
2002-04-23
Addresses
2002-04-23
Name history: NYBO MALERFIRMA ApS
2002-04-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S299044
ARKIV_REGISTRERINGSNUMMER
ApS299044
Purpose
Selskabets formål er at udføre malearbejde, samt med malearbejde beslægtet virksomhed
First financial period end
2003-06-30
First financial period start
2002-04-23
Registered capital
126,000 DKK; 252,000 DKK; 504,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene.; Selskabets tegnes af direktøren i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2014-11-17; 2019-08-28; 2020-02-26
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