ILLUM ADMINISTRATION ApS — CVR 27357008
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Closed
Founded 2003
CVR
27357008
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2003-09-24
Addresses
Østergade 52, 1100 København K
(KØBENHAVN)
Alternate names
MAN.CO A/S, MAN.CO ApS
Advertising protected
No
Industry (2)
Uoplyst
980000
Anden forretningsservice i.a.n.
748790
Addresses (2)
Hammerensgade 1,
1267 København K
(KØBENHAVN)
2003-09-24
Østergade 52,
1100 København K
(KØBENHAVN)
2003-10-07
Relations (21)
HOLD.CO A/S
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Asger Heine Jensen
Board
Profile
Peter Vinther Bjerregaard
Chairman
Profile
Carsten Kultoft Lorentsen
BoardManagement
Profile
Lars Liebst Poulsen
Board
Profile
Claus Abildstrøm
Board
Profile
Tage Benjaminsen
Board
Profile
Birgir Thor Bieltvedt
næstformandBoardManagement
Profile
Russel Paul Jewell
BoardManagement
Profile
David Scott Floyd
Chairman
Profile
Patricia Ann Burnett
Management
Profile
Steven Mark Glassman
Chairman
Profile
Donald McCarthy
Board
Profile
Jon Asgeir Johannesson
Chairman
Profile
Gudmundur Thordarson
Board
Profile
Claus Peter Adam Zäll
adm. dir
Profile
Name history (3)
MAN.CO A/S
2003-09-24 — 2003-10-06
ILLUM ADMINISTRATION A/S
2003-10-07 — 2003-10-28
ILLUM ADMINISTRATION ApS
2003-10-29 — 2007-12-13
Company form history (2)
Public limited (A/S)
2003-09-24
Private limited (ApS)
2003-10-29
Lifecycle (1)
2003-09-24 — 2007-12-13
Production units (1)
Registration history
2007-12-13
Company ceased
2003-10-29
Name history: ILLUM ADMINISTRATION ApS
2003-10-07
Addresses
2003-10-07
Name history: ILLUM ADMINISTRATION A/S
2003-09-24
Addresses
2003-09-24
Name history: MAN.CO A/S
2003-09-24
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS318773
ARKIV_REGISTRERINGSNUMMER
A/S318773
Purpose
Selskabets formål er administration og service af Illum-ejendommen samt anden virksomhed, der står i naturlig forbindelse hermed.
First financial period end
2005-02-28
First financial period start
2003-09-24
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
28.02
Financial year start
01.03
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af formanden og/eller næstformanden sammen med den administrerende direktør eller af den samlede bestyrelse.
Latest articles date
2007-09-03
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