ApS WOLVERHAMPTON KOMPLEMENTAR — CVR 26997259
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In liquidation
Founded 2003
CVR
26997259
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2003-12-01
Addresses
Ewaldsgade 7, 2200 København N
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
info@nectaram.com
2018-09-06
Addresses (8)
Rosenborggade 3, 3,
1130 København K
(KØBENHAVN)
2003-12-01
Paul Bergsøes Vej 14,
2600 Glostrup
(GLOSTRUP)
2004-01-16
Hovedvejen 2,
2600 Glostrup
(GLOSTRUP)
2009-08-27
Rådhuspladsen 75, 3,
1550 København V
(KØBENHAVN)
2010-07-29
Rådhuspladsen 75, 4,
1550 København V
(KØBENHAVN)
2013-05-30
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2014-07-04
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-01-17
Ewaldsgade 7,
2200 København N
(KØBENHAVN)
2018-09-06
Relations (19)
ASX 4050 ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
KR 483 A/S
Auditor
Profile
Jørn Ginnerup
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Carsten Pedersen Rise
Management
Profile
Bertel Gunnar Mortensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Karl-Alfred Brylle
Auditor
Profile
Victor Christoffersen
adm. dir
Profile
Lars Egede Krogh
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Tomas Hannibal Nielsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Henrik Lars Olsen
Management
Profile
Peter Wedel Ranch Krarup
ManagementLegal ownerLiquidator
Profile
Ownership: 10%
· Voting: 10%
René Brandt Jensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Morten Juhlsgaard Jepsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Birgitte Gurli Aaslyng
Management
Profile
Michael Hjortlund
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Francisco Viskinge Rola Pereira
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Christina Jørgensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
VICH 7512 ApS
2003-12-01 — 2004-01-15
ApS NEW BRIDGE LANE KOMPLEMENTAR
2004-01-16 — 2004-12-13
ApS WOLVERHAMPTON KOMPLEMENTAR
2004-12-14 — 2019-05-16
Lifecycle (1)
2003-12-01 — 2019-05-16
Production units (1)
Registration history
2019-05-16
Company ceased
2018-09-06
Addresses
2017-01-17
Addresses
2014-07-04
Addresses
2013-05-30
Addresses
2010-07-29
Addresses
2009-08-27
Addresses
2004-12-14
Name history: ApS WOLVERHAMPTON KOMPLEMENTAR
2004-01-16
Addresses
2004-01-16
Name history: ApS NEW BRIDGE LANE KOMPLEMENTAR
2003-12-01
Addresses
2003-12-01
Name history: VICH 7512 ApS
2003-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS323103
Purpose
Selskabets formål er at være komplementar for K/S WOLVERHAMPTON
First financial period end
2004-12-31
First financial period start
2003-12-01
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2017-06-19
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
2011-05-18; 2017-05-23
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