KOMPLEMENTAR HELMSTEDT ApS — CVR 27623182
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Closed
Founded 2004
CVR
27623182
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2004-03-02
Addresses
Løvtoften 62, 2630 Taastrup
(Høje-Taastrup)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (12)
Slotsmarken 18,
2970 Hørsholm
(HØRSHOLM)
2004-03-02
Hovedgaden 24,
2970 Hørsholm
(HØRSHOLM)
2004-08-26
Kristen Bernikows Gade 4, 4,
1105 København K
(KØBENHAVN)
2005-09-15
Kristen Bernikows Gade 4, 4,
1105 København K
(KØBENHAVN)
2006-05-02
Tomsgårdsvej 19, st,
2400 København NV
(KØBENHAVN)
2009-09-30
Bernstorffsvej 128,
2900 Hellerup
(GENTOFTE)
2010-07-02
Sluseholmen 2,
2450 København SV
(KØBENHAVN)
2011-03-31
Lyngby Hovedgade 4,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2012-07-05
Lyngby Hovedgade 4,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2012-08-13
Lyngby Hovedgade 4,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-01-25
Lyngby Hovedgade 4,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-01-29
Løvtoften 62,
2630 Taastrup
(Høje-Taastrup)
2018-04-25
Relations (12)
ApS KBUS 38 NR. 4433
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
PINIEHUS LEASING I ApS
Auditor
Profile
Hans Jørgen Klode
DirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Erik Waage
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Peter Wedel Ranch Krarup
Liquidator
Profile
Henrik Korsholm Jeppesen
ChairmanADM. DIR.
Profile
Martin Krogh Pedersen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Henrik Iwersen
DirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Nicolai Wassmann
DirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Ernst Stefan Glar-Hammarsund
Director
Profile
Stefan Glar-Hammersund
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
KOMPLEMENTAR BREMEN ApS
2004-03-02 — 2004-07-06
KOMPLEMENTAR HELMSTEDT ApS
2004-07-07 — 2025-04-07
Lifecycle (1)
2004-03-02 — 2025-04-07
Production units (1)
Registration history
2025-04-07
Company ceased
2018-04-25
Addresses
2018-01-29
Addresses
2018-01-25
Addresses
2012-08-13
Addresses
2012-07-05
Addresses
2011-03-31
Addresses
2010-07-02
Addresses
2009-09-30
Addresses
2006-05-02
Addresses
2005-09-15
Addresses
2004-08-26
Addresses
2004-07-07
Name history: KOMPLEMENTAR HELMSTEDT ApS
2004-03-02
Addresses
2004-03-02
Name history: KOMPLEMENTAR BREMEN ApS
2004-03-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS326172
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar for K/S Helmstedt.
First financial period end
2004-12-31
First financial period start
2004-03-02
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
No
Signing rule
Selskabet tegnes af en direktør.; Virksomheden tegnes af en likvidator; Virksomheden tegnes af en likvidator
Latest articles date
2010-07-02
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