KOMPLEMENTAR HAMBORG-BOBERG ApS — CVR 28305486
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Ownership & management network
Building the network…
Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
In liquidation
Founded 2004
CVR
28305486
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2004-12-16
Addresses
Udsholt Strandvej 49, 3250 Gilleleje
(GRIBSKOV)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (9)
Hovedgaden 24, 1,
2970 Hørsholm
(HØRSHOLM)
2004-12-16
Kristen Bernikows Gade 4, 4,
1105 København K
(KØBENHAVN)
2005-09-15
Tomsgårdsvej 19, st,
2400 København NV
(KØBENHAVN)
2009-09-30
Bernstorffsvej 128,
2900 Hellerup
(GENTOFTE)
2010-07-02
Sluseholmen 2,
2450 København SV
(KØBENHAVN)
2011-03-30
Lyngby Hovedgade 4,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2012-08-13
Hermodsvej 14,
4873 Væggerløse
(GULDBORGSUND)
2015-10-20
Nathejrevej 4,
4873 Væggerløse
(GULDBORGSUND)
2016-05-11
Udsholt Strandvej 49,
3250 Gilleleje
(GRIBSKOV)
2017-06-08
Relations (12)
ApS KBUS 38 NR. 4433
Founders
Profile
PINIEHUS LEASING I ApS
Auditor
Profile
Michael Serup
Liquidator
Profile
Kim Ankerstjerne Helweg-Mikkelsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Christian Bryde-Nielsen
ManagementLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jens Christian Steglich-Petersen
ManagementLegal owner
Profile
Ownership: 10%
· Voting: 10%
Henrik Korsholm Jeppesen
Management
Profile
Jacob Nørmark
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Jørgen Jørgensen Hansen
ManagementLegal owner
Profile
Ownership: 25%
· Voting: 25%
Klaus Kjær Nielsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
KOMPLEMENTAR GLUECKSTADT ApS
2004-12-16 — 2005-07-18
KOMPLEMENTAR HAMBORG-BOBERG ApS
2005-07-19 — 2018-04-27
Lifecycle (1)
2004-12-16 — 2018-04-27
Production units (1)
Registration history
2018-04-27
Company ceased
2017-06-08
Addresses
2016-05-11
Addresses
2015-10-20
Addresses
2012-08-13
Addresses
2011-03-30
Addresses
2010-07-02
Addresses
2009-09-30
Addresses
2005-09-15
Addresses
2005-07-19
Name history: KOMPLEMENTAR HAMBORG-BOBERG ApS
2004-12-16
Addresses
2004-12-16
Name history: KOMPLEMENTAR GLUECKSTADT ApS
2004-12-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS340904
Purpose
Selskabets formål er at være komplementar for K/S Hamborg-Boberg.
First financial period end
2005-12-31
First financial period start
2004-12-16
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2017-08-22
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening for så vidt angår omkostninger der udgør DKK 10.000 eller derover. I situationer hvor omkostningen er under DKK 10.000, kan en direktør tegne selskabet alene.; Virksomheden tegnes af en likvidator
Latest articles date
2011-05-05
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles