ApS HABRO KOMPLEMENTAR-19 — CVR 27255736
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Active
Founded 2003
CVR
27255736
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2003-07-10
Addresses
Bredgade 34A, 1260 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Revisions- og bogføringsvirksomhed
741200
Investeringsselskaber
652320
Investeringsselskaber
643030
Investering for egen regning
649910
Email (1)
digitalpostkasse@habro.dk
2017-02-09
Phone Number (1)
33343000
2007-02-01
Addresses (7)
Bredgade 65, 2,
1260 København K
(KØBENHAVN)
2003-07-10
Bredgade 65, 2,
1260 København K
(KØBENHAVN)
2003-12-12
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2007-01-19
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2009-01-28
Amaliegade 27,
1256 København K
(KØBENHAVN)
2010-03-24
Amaliegade 27,
1256 København K
(KØBENHAVN)
2017-02-09
Bredgade 34A, st,
1260 København K
(KØBENHAVN)
2018-03-22
Relations (18)
Jan Bo Hansen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Bjarne Jepsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Robert Koch-Nielsen
Chairman
Profile
Frans Grandjean
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Steen Villemoes
ChairmanLegal owner
Profile
Ownership: 10%
· Voting: 10%
Christian Højer Vindstrup
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jens Jørgen Damberg
Chairman
Profile
Michael Penzien Facius
Board memberDirector
Profile
Steen Bryde
Chairman
Profile
Line Mølholm Hansen
Board member
Profile
Morten Hultberg Buchgreitz
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Anders Herløv Larsen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Christian Villadsen Lunner
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Søren Nielsen
Director
Profile
ApS HABRO KOMPLEMENTAR-19
Legal owner
Profile
Ownership: 20%
· Voting: 20%
HABRO HOLDING ApS
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
NPLH Anpartsinvest ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2003-07-10 — now
Production units (1)
Registration history
2018-03-22
Addresses
2017-02-09
Addresses
2010-03-24
Addresses
2009-01-28
Addresses
2007-01-19
Addresses
2003-12-12
Addresses
2003-07-10
Addresses
2003-07-10
Name history: ApS HABRO KOMPLEMENTAR-19
2003-07-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS315190
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar i K/S Habro-Lowestoft samt at varetage de forpligtelser, som dette selskabs vedtægter til enhver tid pålægger komplementaren.
First financial period end
2004-12-31
First financial period start
2003-07-10
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse. Bestyrelsen kan meddele kollektiv prokura.
Latest articles date
2010-12-15
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