K.B. AF 2003 A/S — CVR 26930464

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In liquidation Founded 2003
CVR 26930464 ↗ Datacvr
Status In liquidation
Company form Public limited (A/S)
Start date 2003-01-01
Addresses Bjergvej 10, 3450 Allerød (ALLERØD)
Advertising protected No

Industry (4)

Uoplyst 980000
Uoplyst 999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900
Anden finansiel formidling i.a.n. 649990

Addresses (4)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2003-01-01
Bjergvej 10, 3450 Allerød (ALLERØD) 2003-01-09
Bjergvej 10, 3450 Allerød (ALLERØD) 2018-03-02
Bjergvej 10, 3450 Allerød (ALLERØD) 2019-07-09

Relations (15)

Knud Holtet Bering Board memberDirectorLegal owner Profile
Ownership: 66.67% · Voting: 66.67%
Kim Madsen Board memberADM. DIR. Profile
Mads Holtet Bering Board memberLegal owner Profile
Ownership: 20% · Voting: 20%
Hans Holtet Bering Board memberLegal owner Profile
Ownership: 20% · Voting: 20%
Bodil Holtet Dræger Board memberDirectorLegal ownerLiquidator Profile
Ownership: 25% · Voting: 25%
Ownership: 33.33% · Voting: 33.33%
Ownership: 50% · Voting: 50%
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%

Name history (2)

A/S PSE 17 NR. 1297 2003-01-01 — 2003-01-08
K.B. AF 2003 A/S 2003-01-09 — 2026-03-23

Lifecycle (1)

2003-01-01 — 2026-03-23

Production units (1)

P-1009602816 Open ↗

Registration history

2026-03-23 Company ceased
2019-07-09 Addresses
2018-03-02 Addresses
2003-01-09 Addresses
2003-01-09 Name history: K.B. AF 2003 A/S
2003-01-01 Addresses
2003-01-01 Name history: A/S PSE 17 NR. 1297
2003-01-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S307553
Owner registration under 5% No; No; No
Purpose Selskabets formål er handel og finansiering samt besiddelse af fast ejendom
First financial period end 2004-06-30
First financial period start 2003-01-01
Registered capital 500,000 DKK; 501,000 DKK
Share classes No
Capital currency DKK
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2025-12-15
Financial year end 30.06
Financial year start 01.07
Audit opted out No; Yes
Signing rule Selskabet tegnes af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date 2015-03-05; 2016-11-01

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