Hattemagervej 5 A/S — CVR 27491049
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In liquidation
Founded 2003
0 employees
CVR
27491049
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2003-12-22
Addresses
Brotorvet 2, 9400 Nørresundby
(AALBORG)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (3)
Rådgivende ingeniørvirksomhed indenfor produktions- og maskinteknik
742020
Engroshandel med motorbrændstof, brændsel, smøreolie mv.
515100
Engroshandel med fast, flydende og luftformigt brændstof og lignende varer
467100
Email (2)
squareoil@squareoil.com
2004-02-15
ib.morthorst@googlemail.com
2019-11-14
Phone Number (1)
96305000
2004-02-15
Fax (2)
98120787
98120787
Addresses (2)
Hattemagervej 5,
9000 Aalborg
(AALBORG)
2003-12-22
Brotorvet 2, 3,
9400 Nørresundby
(AALBORG)
2019-11-14
Relations (14)
VGH NR. 468 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Morten Jensen
BoardLiquidator
Profile
Per Reuter Morthorst
BoardLegal owner
Profile
Ownership: 10%
· Voting: 10%
RAKKE HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
MORTEN SKAARUP NEDERGAARD HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Jan Offersøy Nielsen
ChairmanBoard
Profile
Ib Reuter Morthorst
BoardManagement
Profile
Morten Skaarup Nedergaard
BoardManagement
Profile
Jens Bjerregaard
Chairman
Profile
Dag Ivar Rakke
Board memberManagement
Profile
Name history (3)
SQUARE OIL AF 2004 A/S
2003-12-22 — 2004-04-01
SQUARE OIL A/S
2004-04-02 — 2018-08-09
Hattemagervej 5 A/S
2018-08-10 — 2020-08-21
Lifecycle (1)
2003-12-22 — 2020-08-21
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-01 | 1 | 1 |
Production units (2)
Registration history
2020-08-21
Company ceased
2019-11-14
Addresses
2018-08-10
Name history: Hattemagervej 5 A/S
2004-04-02
Name history: SQUARE OIL A/S
2003-12-22
Addresses
2003-12-22
Name history: SQUARE OIL AF 2004 A/S
2003-12-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S322800
Owner registration under 5%
No
Purpose
Selskabets formål er handel og ingeniørvirksomhed samt anden i forbindelse hermed stående virksomhed.
First financial period end
2004-12-31
First financial period start
2003-12-22
Registered capital
1,000,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2020-04-27
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2012-05-01; 2018-08-10
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