ApS HABRO KOMPLEMENTAR-30 — CVR 28502702
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In liquidation
Founded 2005
CVR
28502702
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2005-02-16
Addresses
Gl Ringstedvej 61, 4300 Holbæk
(HOLBÆK)
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Revisions- og bogføringsvirksomhed
741200
Investeringsselskaber
652320
Investeringsselskaber
643030
Investering for egen regning
649910
Email (2)
digitalpostkasse@habro.dk
2017-02-09
klar@advodan.com
2025-01-30
Phone Number (1)
33343000
2007-02-01
Fax (1)
33119196
Addresses (7)
Bredgade 65, 2,
1260 København K
(KØBENHAVN)
2005-02-16
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2007-01-19
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2009-01-28
Amaliegade 27,
1256 København K
(KØBENHAVN)
2010-03-24
Amaliegade 27,
1256 København K
(KØBENHAVN)
2017-02-09
Bredgade 34A, st,
1260 København K
(KØBENHAVN)
2018-03-22
Gl Ringstedvej 61,
4300 Holbæk
(HOLBÆK)
2025-01-30
Relations (17)
R.G. HOLDING A/S
Auditor
Profile
Klaus Elkjær Rasmussen
Liquidator
Profile
HABRO HOLDING ApS
Founders
Profile
Dorthe Haugaard Kristensen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Tage Hjortkjær
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Per Ellegaard Møller
Chairman
Profile
Hans Jakob Johannsen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jesper Genter Lohmann
ChairmanLegal owner
Profile
Ownership: 10%
· Voting: 10%
ApS HABRO KOMPLEMENTAR-30
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Inge Margit Møller
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Kallestrup
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Svend Askær Christensen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Michael Penzien Facius
Board memberDirector
Profile
Pia Løfgren
Chairman
Profile
Line Mølholm Hansen
Board member
Profile
Hans-Christian Olesen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Søren Nielsen
Director
Profile
Lifecycle (1)
2005-02-16 — 2025-08-26
Production units (1)
Registration history
2025-08-26
Company ceased
2025-01-30
Addresses
2018-03-22
Addresses
2017-02-09
Addresses
2010-03-24
Addresses
2009-01-28
Addresses
2007-01-19
Addresses
2005-02-16
Addresses
2005-02-16
Name history: ApS HABRO KOMPLEMENTAR-30
2005-02-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS345417
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar i K/S Habro-Ipswich City samt at varetage de forpligtel-ser, som dette selskabs vedtægter til enhver tid pålægger komplementaren.
First financial period end
2005-12-31
First financial period start
2005-02-16
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2025-01-30
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2010-12-15; 2025-01-29
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