CARSTEN MADSEN ESBJERG ApS — CVR 28488106
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Closed
Founded 2004
CVR
28488106
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2004-12-30
Addresses
Jernbanegade 31, 6000 Kolding
(KOLDING)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Phone Number (1)
21283795
2009-12-03
Addresses (7)
Vibevej 13,
6705 Esbjerg Ø
(ESBJERG)
2004-12-30
Måde Engvej 6,
6700 Esbjerg
(ESBJERG)
2009-12-03
Kongensgade 70,
6700 Esbjerg
(ESBJERG)
2010-04-21
Jernbanegade 31,
6000 Kolding
(KOLDING)
2011-11-10
Jernbanegade 31,
6000 Kolding
(KOLDING)
2013-10-24
Jernbanegade 31,
6000 Kolding
(KOLDING)
2016-02-03
Jernbanegade 31,
6000 Kolding
(KOLDING)
2020-10-01
Relations (7)
Jan Bruun Jørgensen
Management
Profile
Per Thuesen Christensen
Management
Profile
Carsten Madsen
FoundersManagement
Profile
Sandra Honnens Madsen
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lene Jensen
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
CARSTEN MADSEN HOLDING ApS
2004-12-30 — 2012-05-13
CARSTEN MADSEN ESBJERG ApS
2012-05-14 — 2020-10-06
Lifecycle (1)
2004-12-30 — 2020-10-06
Production units (1)
Registration history
2020-10-06
Company ceased
2020-10-01
Addresses
2016-02-03
Addresses
2013-10-24
Addresses
2012-05-14
Name history: CARSTEN MADSEN ESBJERG ApS
2011-11-10
Addresses
2010-04-21
Addresses
2009-12-03
Addresses
2004-12-30
Addresses
2004-12-30
Name history: CARSTEN MADSEN HOLDING ApS
2004-12-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS344252
Purpose
Selskabets formål er formueforvaltning.
First financial period end
2005-12-31
First financial period start
2004-12-30
Registered capital
102,022 DKK; 125,000 DKK
Share classes
No
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 direktøren.
Latest articles date
2012-05-14; 2016-02-23
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