JEKA FISH HOLDING 2 ApS — CVR 26862558
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Closed
Founded 2002
CVR
26862558
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2002-11-01
Addresses
Bymose Park 6, 3200 Helsinge
(GRIBSKOV)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
dew@deltaq.dk
2013-11-27
Phone Number (1)
27570404
2013-11-27
Addresses (6)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2002-11-01
Havnen 70,
7620 Lemvig
(LEMVIG)
2003-01-29
Agiltevej 19,
2970 Hørsholm
(HØRSHOLM)
2009-12-23
Agiltevej 19,
2970 Hørsholm
(HØRSHOLM)
2010-09-20
Brogrenen 10, 2,
2635 Ishøj
(ISHØJ)
2013-11-27
Bymose Park 6,
3200 Helsinge
(GRIBSKOV)
2016-06-26
Relations (20)
A/S PSE NR. 2857
Auditor
Profile
DKNF 332 ApS
Founders
Profile
K P M G C JESPERSEN ÅRHUS I/S
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
Anders Bjerre Lavesen
Management
Profile
Dennis Kim Willer
BoardManagement
Profile
Sighvatur Bjarnason
Board
Profile
DELTAQ PORTEFØLJE HOLDING 106 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Flemming Bent Lindeløv
Chairman
Profile
Jesper Knud Lacoppidan
Chairman
Profile
Halldór Arnarson
BoardManagement
Profile
René Jørgen Spogard
Chairman
Profile
Sighvatur Bjarnason
Board
Profile
Bjørgulfur Johannsson
Chairman
Profile
Finnbogi A. Baldvinsson
Chairman
Profile
Bogi Nils Bogason
Board
Profile
Name history (4)
KR 1089 ApS
2002-11-01 — 2003-01-28
SALTUR HOLDING ApS
2003-01-29 — 2006-05-01
ICELANDIC SCANDINAVIA ApS
2006-05-02 — 2009-12-21
JEKA FISH HOLDING 2 ApS
2009-12-22 — 2019-12-19
Lifecycle (1)
2002-11-01 — 2019-12-19
Production units (1)
Registration history
2019-12-19
Company ceased
2016-06-26
Addresses
2013-11-27
Addresses
2010-09-20
Addresses
2009-12-23
Addresses
2009-12-22
Name history: JEKA FISH HOLDING 2 ApS
2006-05-02
Name history: ICELANDIC SCANDINAVIA ApS
2003-01-29
Addresses
2003-01-29
Name history: SALTUR HOLDING ApS
2002-11-01
Addresses
2002-11-01
Name history: KR 1089 ApS
2002-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS306378
Purpose
Selskabets formål er at eje kapitalandele i Jeka Fish A/S, CVR-nr. 76129010, samt anden i forbindelse hermed stående virksomhed.
First financial period end
2003-12-31
First financial period start
2002-11-01
Registered capital
125,000 DKK; 240,000 DKK; 250,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et medlem af direktionen i forening med bestyrelsens formand, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2010-12-30
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