CARL JENSENS MARINELAGER HOLDING ApS — CVR 26742811

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Closed Founded 2002
CVR 26742811 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2002-08-08
Addresses Fyrbakken 15, 9850 Hirtshals (HJØRRING)
Advertising protected No

Industry (3)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Phone Number (1)

98941129 2002-09-18

Fax (2)

98942729
98942729

Addresses (3)

Olfert Fischersvej 8, 9850 Hirtshals (HIRTSHALS) 2002-08-08
Olfert Fischersvej 8, 9850 Hirtshals (HJØRRING) 2007-01-01
Fyrbakken 15, 9850 Hirtshals (HJØRRING) 2021-02-04

Relations (7)

Ownership: 50% · Voting: 50%
Niels Stecher Jensen FoundersBoard memberDirectorLegal owner Profile
Ownership: 25% · Voting: 10%
Camilla Stecher Jensen FoundersChairmanLegal owner Profile
Ownership: 50% · Voting: 50%
Hanne Jensen FoundersBoardManagementLegal owner Profile
Ownership: 10% · Voting: 50%

Name history (2)

CARL JENSENS MARINELAGER HOLDING A/S 2002-08-08 — 2021-12-19
CARL JENSENS MARINELAGER HOLDING ApS 2021-12-20 — 2022-02-01

Company form history (2)

Public limited (A/S) 2002-08-08
Private limited (ApS) 2021-12-20

Lifecycle (1)

2002-08-08 — 2022-02-01

Production units (1)

P-1009270562 Open ↗

Registration history

2022-02-01 Company ceased
2021-12-20 Name history: CARL JENSENS MARINELAGER HOLDING ApS
2021-02-04 Addresses
2007-01-01 Addresses
2002-08-08 Addresses
2002-08-08 Name history: CARL JENSENS MARINELAGER HOLDING A/S
2002-08-08 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S303838
Purpose Selskabets formål er at være holdingselskab og besidde aktierne i "CARL JENSENS MARINELAGER A/S".
First financial period end 2003-06-30
First financial period start 2002-08-08
Registered capital 286,000 DKK; 500,000 DKK
Share classes No; No; Yes
Capital currency DKK
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsesformanden alene eller af den samlede bestyrelse.
Latest articles date 2002-08-08; 2021-12-20; 2022-01-19

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