WELLINGBOROUGH KOMPLEMENTAR ApS
Ikke-finansielle holdingselskaber
Slotsmarken 18, 2970 Hørsholm
CVR 28293933
OPLØSTEFTERERKLÆRING
Private limited (ApS)
2004
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Dissolved by declaration
Founded 2004
CVR
28293933
↗ Datacvr
Status?
Dissolved by declaration
Company form?
Private limited (ApS)
Start date?
2004-12-09
Addresses
Slotsmarken 18, 2970 Hørsholm
(HØRSHOLM)
Advertising protected?
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
js@procuragroup.dk
2016-10-13
Phone Number (1)
50713164
2017-09-18
Addresses (7)
Lautrupsgade 11,
2100 København Ø
(KØBENHAVN)
2004-12-09
Lautrupsgade 7, 3,
2100 København Ø
(KØBENHAVN)
2009-12-08
Kigkurren 8A, 2,
2300 København S
(KØBENHAVN)
2010-09-10
Kigkurren 8D, 1,
2300 København S
(KØBENHAVN)
2016-01-12
Parallelvej 14,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-10-13
Automatikvej 1, 3,
2860 Søborg
(GLADSAXE)
2017-09-18
Slotsmarken 18, 1,
2970 Hørsholm
(HØRSHOLM)
2021-08-18
Relations (13)
Hans Henrik Zanoni
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Antony Ashton
Director
Profile
Jimmy Gørtz
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
ESTATUM PROJEKTFORMIDLING A/S
Founders
Profile
Jens Winther
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Morten Boje Munk
DirectorLegal owner
Profile
Ownership: 20%
· Voting: 20%
Poul Møller
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Flemming Hildorf
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Peder Velling
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jens Kurt Spendrup Meyer
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Henning Møller Knudsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Trine Hildorf
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
SCAN 258 KOMPLEMENTAR ApS
2004-12-09 — 2005-03-17
WELLINGBOROUGH KOMPLEMENTAR ApS
2005-03-18 — 2025-03-03
Lifecycle (1)
2004-12-09 — 2025-03-03
Production units (1)
Registration history
2025-03-03
Company ceased
2021-08-18
Addresses
2017-09-18
Addresses
2016-10-13
Addresses
2016-01-12
Addresses
2010-09-10
Addresses
2009-12-08
Addresses
2005-03-18
Name history: WELLINGBOROUGH KOMPLEMENTAR ApS
2004-12-09
Addresses
2004-12-09
Name history: SCAN 258 KOMPLEMENTAR ApS
2004-12-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS341859
Purpose
Selskabets formål er at deltage som komplementar i kommanditselskabet K/S WELLINGBOROUGH.
First financial period end
2004-12-31
First financial period start
2004-12-09
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktionen i forening.
Latest articles date
2010-04-27; 2022-05-19
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