KRISTENSEN PARTNERS IV A/S — CVR 28285515
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In liquidation
Founded 2004
CVR
28285515
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2004-12-01
Addresses
Skibsbyggerivej 5, 9000 Aalborg
(AALBORG)
Alternate names
KRISTENSEN PARTNERS IV A/S
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (5)
Vesterbro 18,
9000 Aalborg
(AALBORG)
2004-12-01
Vesterbro 18,
9000 Aalborg
(AALBORG)
2007-01-01
Vesterbro 18,
9000 Aalborg
(AALBORG)
2016-03-09
Vesterbro 18,
9000 Aalborg
(AALBORG)
2016-06-29
Skibsbyggerivej 5,
9000 Aalborg
(AALBORG)
2023-11-28
Relations (16)
HOEG OG KOLD ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jesper Korsbæk Jensen
Director
Profile
Peter Westphal
Director
Profile
Maria Louise Horley Kristensen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
TORKILD KRISTENSEN INTERNATIONAL PROPERTIES A/S
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Per Traunholm
Board memberADM. DIR.Liquidator
Profile
KRISTENSEN GERMANY INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Hans Peter Larsen
Board member
Profile
Tage Benjaminsen
Chairman
Profile
Kent Hoeg Sørensen
ChairmanDirector
Profile
Anders Peder Holm-Pedersen
Board memberADM. DIR.
Profile
Lau Henrik Sloth Hoffmann Kristensen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
PricewaterhouseCoopers I/S
Auditor
Profile
Lars Bo Sloth Kristensen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
KRISTENSEN GERMANY A/S
2004-12-01 — 2010-05-19
KRISTENSEN PARTNERS IV A/S
2010-05-20 — 2025-11-26
Lifecycle (1)
2004-12-01 — 2025-11-26
Production units (1)
Registration history
2025-11-26
Company ceased
2023-11-28
Addresses
2016-06-29
Addresses
2016-03-09
Addresses
2010-05-20
Name history: KRISTENSEN PARTNERS IV A/S
2007-01-01
Addresses
2004-12-01
Addresses
2004-12-01
Name history: KRISTENSEN GERMANY A/S
2004-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S339451
Purpose
Selskabets formål er at eje aktierne og andele i tyske selskaber.
First financial period end
2005-12-31
First financial period start
2004-12-01
Registered capital
2,500,000 DKK; 500,000 DKK
Share classes
Yes
Capital currency
DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2025-06-24
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem eller en direktør. Endvidere tegnes selskabet af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2012-12-18
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