INVESTERINGSSELSKABET AI ApS — CVR 27198775
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Closed
Founded 2003
CVR
27198775
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2003-06-12
Addresses
Skalbakken 8A, 2720 Vanløse
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Addresses (3)
Mågevej 8,
2680 Solrød Strand
(SOLRØD)
2003-06-12
Ny Adelgade 8,
1104 København K
(KØBENHAVN)
2004-02-13
Skalbakken 8A,
2720 Vanløse
(KØBENHAVN)
2016-01-25
Relations (18)
BSHINVEST ApS
Founders
Profile
JT PROJEKT ApS
Founders
Profile
VICH 7438 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Michael Gaarmann
Board
Profile
Lasse Buhl Jørgensen
Board
Profile
Anders Cold
Board
Profile
Ole Jørgen Timm
Boardadm. dir
Profile
Jesper Tullin
Chairman
Profile
Jakob Mark Thorsen
ChairmanDirector
Profile
Claus Linde Nielsen
Management
Profile
Peter Henrik Asschenfeldt
BoardChairman
Profile
Bent Schøn Hansen
Boardadm. dir
Profile
Søren Greve Larsen
BoardManagement
Profile
Name history (6)
UKINVEST ApS
2003-06-12 — 2004-02-12
ASSCHENFELDT UK INVEST ApS
2004-02-13 — 2004-03-09
ASSCHENFELDT UK INVEST A/S
2004-03-10 — 2005-06-13
ASSCHENFELDT INVEST A/S
2005-06-14 — 2013-06-11
INVESTERINGSSELSKABET AI A/S
2013-06-12 — 2015-05-31
INVESTERINGSSELSKABET AI ApS
2015-06-01 — 2017-06-29
Company form history (3)
Private limited (ApS)
2003-06-12
Public limited (A/S)
2004-03-10
Private limited (ApS)
2015-06-01
Lifecycle (1)
2003-06-12 — 2017-06-29
Production units (1)
Registration history
2017-06-29
Company ceased
2016-01-25
Addresses
2015-06-01
Name history: INVESTERINGSSELSKABET AI ApS
2013-06-12
Name history: INVESTERINGSSELSKABET AI A/S
2005-06-14
Name history: ASSCHENFELDT INVEST A/S
2004-03-10
Name history: ASSCHENFELDT UK INVEST A/S
2004-02-13
Addresses
2004-02-13
Name history: ASSCHENFELDT UK INVEST ApS
2003-06-12
Addresses
2003-06-12
Name history: UKINVEST ApS
2003-06-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S316002
ARKIV_REGISTRERINGSNUMMER
ApS316002
Purpose
Selskabets formål er at udøve virksomhed med bistand i forbindelse med erhvervelse og afhændelse af fast ejendom samt garantistillelse.
First financial period end
2004-04-30
First financial period start
2003-06-12
Registered capital
126,000 DKK; 2,250,000 DKK; 5,000,000 DKK
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2004-12-31
OMLÆGNINGSPERIODE_START
2004-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2013-06-12; 2015-06-01
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