HAVNECON HOLDING ApS — CVR 26898048
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Closed
Founded 2002
CVR
26898048
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2002-09-01
Addresses
Nørrevang 8, 7620 Lemvig
(LEMVIG)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
hc@havnecon.dk
2004-02-15
Phone Number (1)
97820633
2003-01-17
Fax (1)
97810633
Addresses (2)
Vestergade 15, 3,
7620 Lemvig
(LEMVIG)
2002-09-01
Nørrevang 8,
7620 Lemvig
(LEMVIG)
2013-10-08
Relations (4)
A/S PSE 17 NR. 1056
Auditor
Profile
Allan Broberg-Møller
Board member
Profile
Jørgen Axel Frede Bülow Beck
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Ane Marie Gammelgaard
Board member
Profile
Name history (2)
HAVNECON HOLDING A/S
2002-09-01 — 2006-05-30
HAVNECON HOLDING ApS
2006-05-31 — 2024-02-08
Company form history (2)
Public limited (A/S)
2002-09-01
Private limited (ApS)
2006-05-31
Lifecycle (1)
2002-09-01 — 2024-02-08
Production units (1)
Registration history
2024-02-08
Company ceased
2013-10-08
Addresses
2006-05-31
Name history: HAVNECON HOLDING ApS
2002-09-01
Addresses
2002-09-01
Name history: HAVNECON HOLDING A/S
2002-09-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS307665
ARKIV_REGISTRERINGSNUMMER
A/S307665
Purpose
Selskabets formål er at eje anparter.
First financial period end
2002-12-31
First financial period start
2002-01-01
Registered capital
200,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør
Latest articles date
2008-02-24; 2017-04-19
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