LAHTI, FINLAND, 2003 ApS — CVR 26917441
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In liquidation
Founded 2002
CVR
26917441
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2002-12-13
Addresses
Bredgade 34A, 1260 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Investeringsselskaber
643030
Email (1)
digitalpostkasse@habro.dk
2017-02-03
Addresses (7)
Rådhuspladsen 14,
1550 København V
(KØBENHAVN)
2002-12-13
Scandiagade 8,
2450 København SV
(KØBENHAVN)
2005-03-23
Fanøgade 15,
2100 København Ø
(KØBENHAVN)
2008-08-12
Sankt Annæ Plads 13, st,
1250 København K
(KØBENHAVN)
2009-09-28
Amaliegade 27, st,
1256 København K
(KØBENHAVN)
2010-03-24
Amaliegade 27, st,
1256 København K
(KØBENHAVN)
2017-02-03
Bredgade 34A, st,
1260 København K
(KØBENHAVN)
2018-03-26
Relations (18)
R.G. HOLDING A/S
Auditor
Profile
Jesper Krarup
Director
Profile
KENNETH BARRETT HOLDING A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Mogens Ærthøj
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Niels Arne Nielsen
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Kim Sejer Sørensen
DirectorLegal ownerLiquidator
Profile
Ownership: 10%
· Voting: 10%
Kenneth Barrett
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Eik Jensenius Schiffer
Director
Profile
Niels Overvad Bruun
Legal owner
Profile
Ownership: 10%
· Voting: 10%
INVESTORPARTNER A/S
Founders
Profile
Nils Thygesen
Director
Profile
Søren Hindenburg Sørensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Thomas Charles Lehmann Heintzelmann
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Niels Christian Leth Nielsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Carsten Viftrup Andersen
Director
Profile
Jan Mølhave Pedersen
Director
Profile
Ole Ingrisch
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Peter Lindahl
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
IP 174 ApS
2002-12-13 — 2003-12-21
LAHTI, FINLAND, 2003 ApS
2003-12-22 — 2020-05-12
Lifecycle (1)
2002-12-13 — 2020-05-12
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-12 | 1 | 0.1 |
| 2019-11 | 1 | 0.08 |
| 2019-10 | 1 | 0.08 |
Production units (1)
Registration history
2020-05-12
Company ceased
2018-03-26
Addresses
2017-02-03
Addresses
2010-03-24
Addresses
2009-09-28
Addresses
2008-08-12
Addresses
2005-03-23
Addresses
2003-12-22
Name history: LAHTI, FINLAND, 2003 ApS
2002-12-13
Addresses
2002-12-13
Name history: IP 174 ApS
2002-12-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS307365
Owner registration under 5%
No; No
Purpose
Selskabets formål er at være komplementar i kommanditselskabet K/S LAHTI, FINLAND og administrere kommanditselskabets faste ejendomme og andre formueaktiviteter.
First financial period end
2003-12-31
First financial period start
2002-12-13
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2020-01-28
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2011-05-03
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