HAA IP A/S — CVR 27970745
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In liquidation
Founded 2004
0 employees
CVR
27970745
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2004-07-01
Addresses
Pøt Møllevej 105, 8450 Hammel
(FAVRSKOV)
Alternate names
CENTRUM FOR VÆRKTØJSMASKINER ApS, I.P. MASKINER ApS, ANGEL VÆRKTØJSMASKINER A/S, CENTRUM FOR VÆRKTØJSMASKINER A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Engroshandel med isenkram og varmeanlæg samt tilbehør
515400
Engroshandel med isenkram, varmeanlæg og tilbehør
467400
Email (3)
Addresses (7)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2004-07-01
Hjaltesvej 14,
8900 Randers C
(RANDERS)
2004-08-30
Hjaltesvej 14,
8960 Randers SØ
(RANDERS)
2007-01-01
Danmarksvej 30,
8660 Skanderborg
(SKANDERBORG)
2010-06-11
Pøt Møllevej 105,
8450 Hammel
(FAVRSKOV)
2011-09-19
Haraldsvej 60, 1,
8960 Randers SØ
(RANDERS)
2015-03-05
Pøt Møllevej 105,
8450 Hammel
(FAVRSKOV)
2016-01-21
Relations (15)
CITY REVISION ÅRHUS I/S
Auditor
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
KBJ INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
3 PLUS REVISION ApS
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Henrik Asmus Angel
Boardadm. dir
Profile
Viola Kahlenberg Angel
BoardDirector
Profile
Flemming Huess
Liquidator
Profile
Kent Bøje Jensen
Chairman
Profile
Birgitte Laila Jensen
Board
Profile
Kim Madsen
adm. dir
Profile
Preben Larsen
Board member
Profile
HA RANDERS HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Louise Angel
Board member
Profile
Name history (6)
ApS KBUS 17 NR. 3494
2004-07-01 — 2004-08-23
CENTRUM FOR VÆRKTØJSMASKINER ApS
2004-08-24 — 2004-12-01
I.P.MASKINER ApS
2004-12-02 — 2005-05-17
ANGEL VÆRKTØJSMASKINER ApS
2005-05-18 — 2009-05-19
IP MASKINER A/S
2009-05-20 — 2017-11-27
HAA IP A/S
2017-11-28 — 2019-05-31
Company form history (2)
Private limited (ApS)
2004-07-01
Public limited (A/S)
2009-05-20
Lifecycle (1)
2004-07-01 — 2019-05-31
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-08 | 1 | 1 |
| 2017-07 | 1 | 1 |
| 2017-06 | 1 | 1 |
| 2017-05 | 1 | 1 |
| 2017-04 | 1 | 1 |
| 2017-03 | 1 | 1 |
| 2017-02 | 1 | 1 |
| 2017-01 | 1 | 1 |
| 2016-12 | 1 | 1 |
| 2016-11 | 1 | 1 |
| 2016-10 | 1 | 1 |
| 2016-09 | 1 | 1 |
| 2016-08 | 1 | 1 |
| 2016-07 | 1 | 1 |
| 2016-06 | 1 | 1 |
| 2016-05 | 1 | 1 |
| 2016-04 | 1 | 1 |
| 2016-03 | 1 | 1 |
| 2016-02 | 1 | 1 |
| 2016-01 | 1 | 1 |
| 2015-12 | 1 | 1 |
| 2015-11 | 1 | 1 |
| 2015-10 | 2 | 2 |
| 2015-09 | 2 | 2 |
| 2015-08 | 2 | 2 |
| 2015-07 | 2 | 2 |
| 2015-06 | 2 | 2 |
| 2015-05 | 2 | 2 |
| 2015-04 | 2 | 2 |
| 2015-03 | 2 | 2 |
| 2015-02 | 2 | 2 |
| 2015-01 | 2 | 2 |
Production units (1)
Registration history
2019-05-31
Company ceased
2017-11-28
Name history: HAA IP A/S
2016-01-21
Addresses
2015-03-05
Addresses
2011-09-19
Addresses
2010-06-11
Addresses
2009-05-20
Name history: IP MASKINER A/S
2007-01-01
Addresses
2005-05-18
Name history: ANGEL VÆRKTØJSMASKINER ApS
2004-12-02
Name history: I.P.MASKINER ApS
2004-08-30
Addresses
2004-08-24
Name history: CENTRUM FOR VÆRKTØJSMASKINER ApS
2004-07-01
Addresses
2004-07-01
Name history: ApS KBUS 17 NR. 3494
2004-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S332252
ARKIV_REGISTRERINGSNUMMER
ApS332252
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med handel og investering samt anden dermed beslægtet virksomhed.; Selskabets formål er at drive virksomhed med handel samt anden hermed i forbindelse stående virksomhed.
First financial period end
2005-12-31
First financial period start
2004-07-01
Registered capital
125,000 DKK; 501,000 DKK; 576,000 DKK
Share classes
No
Capital currency
DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-11-29
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren eller bestyrelsesformanden.; Selskabet tegnes af en direktør alene, af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2009-05-20; 2016-05-13; 2016-12-29; 2017-11-28
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