Blommehaven 2 ApS — CVR 26712815

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Forced dissolution Founded 2002
CVR 26712815 ↗ Datacvr
Status Forced dissolution
Company form Private limited (ApS)
Start date 2002-07-01
Addresses Nyager 13, 7000 Fredericia (FREDERICIA)
Advertising protected Yes

Industry (4)

Uoplyst 980000
Uoplyst 999999
Køb og salg af egen fast ejendom 681000
Køb og salg af egen fast ejendom 681100

Email (2)

soren@engi.dk 2020-12-09
kontakt@a-portal.dk 2024-03-27

Phone Number (2)

21613606 2020-12-09
60600025 2024-03-27

Addresses (11)

Vingårdsgade 22, 9000 Aalborg (AALBORG) 2002-07-01
Fuglevænget 9, 9000 Aalborg (AALBORG) 2002-10-08
Fuglevænget 9, 9000 Aalborg (AALBORG) 2007-01-01
Hobrovej 33, 9000 Aalborg (AALBORG) 2014-02-12
Hobrovej 33, 9000 Aalborg (AALBORG) 2018-09-26
Hobrovej 33, 9000 Aalborg (AALBORG) 2018-11-21
Hobrovej 33, 9000 Aalborg (AALBORG) 2019-05-23
Hobrovej 33, 9000 Aalborg (AALBORG) 2019-12-16
Hobrovej 33, 9000 Aalborg (AALBORG) 2020-07-24
Slotsparken 10B, 8410 Rønde (SYDDJURS) 2020-08-11
Nyager 13, 7000 Fredericia (FREDERICIA) 2024-03-27

Relations (16)

John Bo Nielsen Board memberDirectorLegal owner Profile
Ownership: 100% · Voting: 100%
Anette Grimm Board memberLegal owner Profile
Ownership: 25% · Voting: 25%
Ownership: 100% · Voting: 100%
Ownership: 66.67% · Voting: 66.67%
Ownership: 100% · Voting: 100%

Name history (3)

DKB NR. 235 ApS 2002-07-01 — 2002-10-07
PK NR. 3 ApS 2002-10-08 — 2024-06-29
Blommehaven 2 ApS 2024-06-30

Lifecycle (1)

2002-07-01 — now

Production units (1)

P-1009234663 Open ↗

Registration history

2024-06-30 Name history: Blommehaven 2 ApS
2024-03-27 Addresses
2020-08-11 Addresses
2020-07-24 Addresses
2019-12-16 Addresses
2019-05-23 Addresses
2018-11-21 Addresses
2018-09-26 Addresses
2014-02-12 Addresses
2007-01-01 Addresses
2002-10-08 Addresses
2002-10-08 Name history: PK NR. 3 ApS
2002-07-01 Addresses
2002-07-01 Name history: DKB NR. 235 ApS
2002-07-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS303227
Owner registration under 5% No; No
Purpose Selskabets formål er at drive virksomhed som holdingselskab samt dermed beslægtet virksomhed.; Selskabets formål er at drive virksomhed indenfor investering, projektering, udvikling og handel med fast ejendom samt anden efter direktionens skøn beslægtet virksomhed.
First financial period end 2003-12-31
First financial period start 2002-07-11
Registered capital 125,000 DKK
Capital currency DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2024-09-30
OMLÆGNINGSPERIODE_START 2024-01-01
Pseudo CVR number No
Financial year end 31.12; 30.09
Financial year start 01.01; 01.10
Audit opted out No; Yes
Signing rule Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af en direktør i forening med 1 medlem af bestyrelsen.; Selskabet tegnes af en direktør alene.; Selskabet tegnes af direktøren.
Latest articles date 2002-10-08; 2015-08-20; 2016-06-17; 2020-08-10; 2024-06-30

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