KOMPLEMENTARSELSKABET TRANSHAV I ApS — CVR 28509014
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Bankrupt
Founded 2005
CVR
28509014
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2005-03-09
Addresses
Kjeldgårdsvej 12, 3500 Værløse
(FURESØ)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (5)
Lokesalle 69,
8700 Horsens
(HORSENS)
2005-03-09
Ansvej 39,
8600 Silkeborg
(SILKEBORG)
2005-03-17
Ansvej 39,
8600 Silkeborg
(SILKEBORG)
2007-01-01
Krathusvej 4,
8240 Risskov
(AARHUS)
2012-12-11
Kjeldgårdsvej 12,
3500 Værløse
(FURESØ)
2013-10-22
Relations (15)
TRANSLAND SPEDITION HORSENS A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
FABRIKSPARKEN 30, GLOSTRUP ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
SBO TRANSHAV ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Niels Christian Westergård-Nielsen
Boardadm. dir
Profile
Steen Hansen
Chairman
Profile
Søren Retz Johansson
Management
Profile
Marianne Philip
Liquidator
Profile
Erik Berg Andersen
BoardManagement
Profile
Jørgen Rossen Nielsen
Board
Profile
Jørn Agnus Thomsen
BoardManagement
Profile
Name history (2)
TRANSHAV I ApS
2005-03-09 — 2005-03-21
KOMPLEMENTARSELSKABET TRANSHAV I ApS
2005-03-22 — 2019-06-19
Lifecycle (1)
2005-03-09 — 2019-06-19
Production units (1)
Registration history
2019-06-19
Company ceased
2013-10-22
Addresses
2012-12-11
Addresses
2007-01-01
Addresses
2005-03-22
Name history: KOMPLEMENTARSELSKABET TRANSHAV I ApS
2005-03-17
Addresses
2005-03-09
Addresses
2005-03-09
Name history: TRANSHAV I ApS
2005-03-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS345902
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar i K/S Transhav I (herefter benævnt "Kommanditselskabet") samt at varetage ledelsen i Kommanditselskabet. The object of the Company is to be the general partner of K/S Transhav I (hereinafter called the "Limited Partnership") and to manage the administration of this Limited Partnership.
First financial period end
2005-06-30
First financial period start
2005-03-09
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes enten af to medlemmer af bestyrelsen i forening eller alternativt af en direktør i forening med et medlem af bestyrelsen. The signatures of either two Members of the Board of Directors jointly or alternatively one Man-ager jointly with a Member of the Board of Directors shall bind the Company.; Virksomheden tegnes af en likvidator
Latest articles date
2012-12-03
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