ER3 ApS — CVR 27648584
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Closed
Founded 2004
CVR
27648584
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2004-03-17
Addresses
Helsingørsvej 38, 3480 Fredensborg
(FREDENSBORG)
Advertising protected
No
Industry (2)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Addresses (3)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2004-03-17
Helsingørsvej 38,
3480 Fredensborg
(FREDENSBORG-HUMLEBÆK)
2004-06-03
Helsingørsvej 38,
3480 Fredensborg
(FREDENSBORG)
2007-01-01
Relations (10)
ApS KBUS 38 NR. 3117
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Kurt Flemming Holmsted
Chairman
Profile
Hans Christian Galst
Board
Profile
Jakob Buus Lyngsø
Board
Profile
Kim Madsen
Chairman
Profile
Bernd Petersen
Board
Profile
Anne Løvdahl Rohmann
Board
Profile
Christen Højgaard Nielsen
BoardManagement
Profile
Annemette Heller
adm. dir
Profile
Name history (2)
ApS KBIL 17 NR. 1806
2004-03-17 — 2004-06-02
ER3 ApS
2004-06-03 — 2007-09-14
Lifecycle (1)
2004-03-17 — 2007-09-14
Production units (1)
Registration history
2007-09-14
Company ceased
2007-01-01
Addresses
2004-06-03
Addresses
2004-06-03
Name history: ER3 ApS
2004-03-17
Addresses
2004-03-17
Name history: ApS KBIL 17 NR. 1806
2004-03-17
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS326841
Purpose
Selskabets formål er holdingvirksomhed.
First financial period end
2004-12-31
First financial period start
2004-03-17
Registered capital
125,000 DKK; 140,000 DKK; 240,000 DKK; 280,000 DKK; 300,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
NAVN_IDENTITET
ER3; KBIL 17 NR. 1806
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af den samlede bestyrelse, eller et flertal af bestyrelsen, hvoraf formanden skal være den ene.
Latest articles date
2007-09-01
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