EJENDOMSSELSKABET KLEINER HERRENBERG, ERFURT ApS — CVR 27647383
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In liquidation
Founded 2004
CVR
27647383
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2004-03-15
Addresses
Niels Bohrs Allé 19, 5230 Odense M
(ODENSE)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (2)
blj@kristensenproperties.com
2014-10-20
sak@schoupartners.dk
2016-03-04
Phone Number (1)
53616517
2016-03-04
Addresses (8)
Filosofgangen 20,
5000 Odense C
(ODENSE)
2004-03-15
Rugårdsvej 46C, 2,
5000 Odense C
(ODENSE)
2014-10-20
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2015-10-27
Vibækvej 100,
5690 Tommerup
(ASSENS)
2016-03-04
Niels Bohrs Allé 19,
5230 Odense M
(ODENSE)
2017-06-23
Niels Bohrs Allé 19,
5230 Odense M
(ODENSE)
2018-10-11
Niels Bohrs Allé 19,
5230 Odense M
(ODENSE)
2018-10-15
Niels Bohrs Allé 19,
5230 Odense M
(ODENSE)
2019-01-15
Relations (16)
A/S PSE 10 NR. 1669
Founders
Profile
JYSKE BANK A/S
Legal owner
Profile
Ownership: 0%
· Voting: 10%
A/S PSE 17 NR. 1056
Auditor
Profile
Anders Bernt Hytteballe Andersen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Martin Eriksen
Legal ownerManagement
Profile
Ownership: 10%
· Voting: 10%
Ivan Andsager Petz
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Pernille Ingemargret Hach
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Frank Perschke
Management
Profile
Niels Jørgen Hansen
Management
Profile
Michael Banggaard Hansen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Torben Henrik Vang-Larsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kenneth Veiling Johansson
Legal ownerManagementLiquidator
Profile
Ownership: 10%
· Voting: 10%
Karsten Sandmand
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Flemming Kristensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Steen Nielsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Verner Mathiesen
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
EJENDOMSSELSKABET GEWERBESTRASSE, BAD ORB ApS
2004-03-15 — 2004-05-23
EJENDOMSSELSKABET KLEINER HERRENBERG, ERFURT ApS
2004-05-24 — 2019-02-27
Lifecycle (1)
2004-03-15 — 2019-02-27
Production units (1)
Registration history
2019-02-27
Company ceased
2019-01-15
Addresses
2018-10-15
Addresses
2018-10-11
Addresses
2017-06-23
Addresses
2016-03-04
Addresses
2015-10-27
Addresses
2014-10-20
Addresses
2004-05-24
Name history: EJENDOMSSELSKABET KLEINER HERRENBERG, ERFURT ApS
2004-03-15
Addresses
2004-03-15
Name history: EJENDOMSSELSKABET GEWERBESTRASSE, BAD ORB ApS
2004-03-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS326798
Owner registration under 5%
No
Purpose
Selskabets formål er Selskabets formål er at være komplementar i K/S Kleiner Herrenberg, Erfurt og varetage ledelsen af dette selskab, herunder ejendomsadministration. Komplementarselskabet må ikke administrere afskrivningsberettiget fast ejendom for andre end K/S Kleiner Herrenberg, Erfurt.
First financial period end
2004-12-31
First financial period start
2004-03-15
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-04-06
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2004-05-24; 2016-05-03
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