NC AX 1 ApS — CVR 28134207
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Closed
Founded 2004
CVR
28134207
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2004-10-25
Addresses
Grønningen 17, 1270 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Uoplyst
980000
Ikke-finansielle holdingselskaber
642020
Phone Number (1)
41730111
2013-11-08
Addresses (6)
Bornholmsgade 1, 4,
1266 København K
(KØBENHAVN)
2004-10-25
Amaliegade 12, 2,
1256 København K
(KØBENHAVN)
2005-05-09
Sankt Annæ Plads 10,
1250 København K
(KØBENHAVN)
2006-07-04
Grønningen 19,
1270 København K
(KØBENHAVN)
2012-04-23
Grønningen 17,
1270 København K
(KØBENHAVN)
2014-01-16
Grønningen 17, 1,
1270 København K
(KØBENHAVN)
2014-03-03
Relations (27)
ASX 13875 ApS
Founders
Profile
SØLYST TOTALENTREPRISE ApS
Auditor
Profile
ApS KBUS 38 NR. 4347
Auditor
Profile
Olav Classen
Management
Profile
Jesper Brandt Fredenslund
Legal owner
Profile
Ownership: 0%
· Voting: 0%
Klaus René Møller
adm. dir
Profile
Jan Winther
Legal owner
Profile
Ownership: 0%
· Voting: 0%
Jan Nygaard Nielsen
Legal owner
Profile
Ownership: 0%
· Voting: 0%
Niels Ferdinand Karstensen
Legal owner
Profile
Ownership: 0%
· Voting: 0%
NETCOMPANY HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Carsten Krogh Gomard
næstformand
Profile
Lars Thomassen
Board
Profile
Jacob Christian Nielsen Thygesen
Chairman
Profile
Søren Westh Lonning
Board
Profile
André Rafal Rogaczewski
Chairman
Profile
Claus Bo Jørgensen
BoardManagement
Profile
Casper Lykke Pedersen
Management
Profile
Torben Arent Jensen
Legal owner
Profile
Ownership: 0%
· Voting: 0%
Thomas Cordth
Legal owner
Profile
Ownership: 0%
· Voting: 0%
Bách Viêt Nguyên
Legal owner
Profile
Ownership: 0%
· Voting: 0%
G. Löfberg AB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Peter Stengaard Bøttcher
Legal owner
Profile
Ownership: 0%
· Voting: 0%
Lasse Olander Poulsen
Legal owner
Profile
Ownership: 0%
· Voting: 0%
Kim Markus Clausen Agerskov
Legal owner
Profile
Ownership: 0%
· Voting: 0%
Kim Nikolai Nimann Nielsen
Legal owner
Profile
Ownership: 0%
· Voting: 0%
Name history (2)
DS 3 ApS
2004-10-25 — 2006-07-03
NC AX 1 ApS
2006-07-04 — 2016-02-01
Lifecycle (1)
2004-10-25 — 2016-02-01
Production units (1)
Registration history
2016-02-01
Company ceased
2014-03-03
Addresses
2014-01-16
Addresses
2012-04-23
Addresses
2006-07-04
Addresses
2006-07-04
Name history: NC AX 1 ApS
2005-05-09
Addresses
2004-10-25
Addresses
2004-10-25
Name history: DS 3 ApS
2004-10-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS337749
Purpose
Selskabets formål er, direkte eller indirekte, at investere i Netcompany A/S i form af egen- eller lånekapital
First financial period end
2005-06-30
First financial period start
2004-10-25
Registered capital
1,010,000 DKK; 125,000 DKK; 1,375,000 DKK; 1,427,305 DKK; 857,222 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK; DKK; DKK
NAVN_IDENTITET
DS 3; NC AX 1
OMLÆGNINGSPERIODE_SLUT
2007-12-31
OMLÆGNINGSPERIODE_START
2006-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens næstformand i forening med et bestyrelsesmedlem, bestyrelsens næstformand i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2014-05-30
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