UNISPEED HOLDING A/S — CVR 28097557

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In liquidation 📅 Founded 2004
CVR 28097557 ↗ Datacvr
Status In liquidation
Company form Public limited (A/S)
Start date 2004-08-25
Addresses Amagerbrogade 136, 2300 København S (KØBENHAVN)
Alternate names UNISPEED HOLDING ApS
Advertising protected Yes

Industry (3)

Uoplyst 980000
Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020

Email (3)

uto@unispeed.dk 2012-05-15
kimje@unispeed.dk 2013-12-01
uto@unispeed.dk 2015-07-08

Phone Number (2)

33445500 2012-05-15
40545480 2017-06-14

Website (1)

www.unispeed.com 2019-06-24

Addresses (7)

Markedspladsen 25, 6800 Varde (VARDE) 2004-08-25
Engvej 139, 2300 København S (KØBENHAVN) 2011-05-04
Flæsketorvet 68, 1711 København V (KØBENHAVN) 2012-05-31
Flæsketorvet 68, 2, 1711 København V (KØBENHAVN) 2013-12-13
Hørkær 14A, 1, 2730 Herlev (HERLEV) 2017-06-14
Hørkær 14A, 1, 2730 Herlev (HERLEV) 2018-10-08
Amagerbrogade 136, 4, 2300 København S (KØBENHAVN) 2019-06-24

Relations (24)

Ownership: 10% · Voting: 10%
Per Birger Andersen Board memberNÆSTFORMANDDirector Profile
Ulrich Tandrup Østergaard Board memberADM. DIR.Legal ownerLiquidator Profile
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 20% · Voting: 20%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%

Name history (2)

UNISP HOLDING ApS 2004-08-25 — 2004-12-14
UNISPEED HOLDING A/S 2004-12-15 — 2022-12-14

Company form history (2)

Private limited (ApS) 2004-08-25
Public limited (A/S) 2004-12-15

Lifecycle (1)

2004-08-25 — 2022-12-14

Production units (1)

P-1010734475 Open ↗

Registration history

2022-12-14 Company ceased
2019-06-24 Addresses
2018-10-08 Addresses
2017-06-14 Addresses
2013-12-13 Addresses
2012-05-31 Addresses
2011-05-04 Addresses
2004-12-15 Name history: UNISPEED HOLDING A/S
2004-08-25 Addresses
2004-08-25 Name history: UNISP HOLDING ApS
2004-08-25 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S334750
ARKIV_REGISTRERINGSNUMMER ApS334750
Owner registration under 5% No
Purpose Selskabets formål er at drive handel, investere og eje anparter og aktier i andre selskaber samt at finansiere sådanne selskaber samt i øvrigt at forvalte selskabets midler.
First financial period end 2005-12-31
First financial period start 2004-08-25
Registered capital 1,044,920 DKK; 125,000 DKK; 500,000 DKK; 569,080 DKK; 585,747 DKK; 753,906 DKK; 793,866 DKK; 885,750 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2022-04-01
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af selskabets direktører i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date 2013-11-28

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