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VÆRNEDAMSVEJ 14 HOLDING ApS — CVR 27088120

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Forced dissolution Founded 2003

CVR 27088120 ↗ Datacvr

Status Forced dissolution

Company form Private limited (ApS)

Start date 2003-03-31

Addresses Egtoftevej 1A, 2950 Vedbæk (HØRSHOLM)

Advertising protected Yes

Industry (3)

Uoplyst 980000

Uoplyst 999999

Ikke-finansielle holdingselskaber 642020

Addresses (6)

Amaliegade 36, 1256 København K (KØBENHAVN) 2003-03-31

Amaliegade 36, 1256 København K (KØBENHAVN) 2005-01-27

Ny Østergade 3, 1, 1101 København K (KØBENHAVN) 2006-02-10

Bredgade 76, 1260 København K (KØBENHAVN) 2007-06-21

Egtoftevej 1A, 2950 Vedbæk (HØRSHOLM) 2008-04-29

Egtoftevej 1A, 2950 Vedbæk (HØRSHOLM) 2012-11-09

Relations (15)

REVISOR-TEAM ApS Auditor Profile

EJENDOMSSELSKABET AF 25. MARTS 2003 A/S FoundersLegal owner Profile

Ownership: 100% · Voting: 100%

REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB Auditor Profile

JWS - REVISION REGISTRERET REVISIONSAKTIESELSKAB Auditor Profile

JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

Ernest Schuster Chairman Profile

Lise-Lotte Margrethe Tullin Board Profile

Peter Aage Egede Nielsen Boardadm. dir Profile

Peter Schäfer Board Profile

Niels Henrik Nygaard Mikkelsen Board Profile

Jesper Tullin BoardManagement Profile

Kim Borch Management Profile

Flemming Stilund Vinzent Board Profile

Martin Christensen Board Profile

Lifecycle (1)

2003-03-31 — 2015-12-09

Production units (1)

P-1009787107 Open ↗

Registration history

2015-12-09 Company ceased

2012-11-09 Addresses

2008-04-29 Addresses

2007-06-21 Addresses

2006-02-10 Addresses

2005-01-27 Addresses

2003-03-31 Addresses

2003-03-31 Name history: VÆRNEDAMSVEJ 14 HOLDING ApS

2003-03-31 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS311274

Purpose Selskabets formål er at eje andele i selskaber der ejer fast ejendom og dermed beslægtet virksomhed.

First financial period end 2003-12-31

First financial period start 2003-03-31

Registered capital 125,000 DKK; 8,000,000 DKK

Capital currency DKK; DKK

NAVN_IDENTITET VÆRNEDAMSVEJ 14 HOLDING

OMLÆGNINGSPERIODE_SLUT 2008-04-30

OMLÆGNINGSPERIODE_START 2008-01-01

Pseudo CVR number No

Financial year end 30.04

Financial year start 01.05

Audit opted out Yes

Signing rule Selskabet tegnes af en direktør og et medlem af bestyrelsen i forening eller af to bestyrelsemedlemmer i forening.

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VÆRNEDAMSVEJ 14 HOLDING ApS — CVR 27088120

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