ApS KOMPLEMENTARSELSKABET HILLERØD III — CVR 28521146
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In liquidation
Founded 2005
0 employees
CVR
28521146
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2005-04-01
Addresses
Gydevang 39, 3450 Allerød
(ALLERØD)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Email (2)
az@gaardsholt.dk
2019-04-05
info@azea.dk
2021-02-01
Phone Number (1)
39458500
2005-08-19
Addresses (4)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2005-04-01
Strandvejen 102B,
2900 Hellerup
(GENTOFTE)
2005-06-15
Gydevang 39, 2,
3450 Allerød
(ALLERØD)
2011-02-10
Gydevang 39,
3450 Allerød
(ALLERØD)
2019-04-05
Relations (24)
DKNF 332 ApS
Founders
Profile
Ole Mikkelsen
Director
Profile
Caroline Sundorph Pontoppidan
Director
Profile
NETCOMPANY HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
CARSTEN GOMARD HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
BIA HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
H H RUDAL INVEST ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
JOHAN BRINCKER HOLDING II ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Kim Rasmussen
Chairman
Profile
Anders Zølner
Director
Profile
Lars Gaardsholt Thinggaard
Director
Profile
Carsten Krogh Gomard
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
André Rafal Rogaczewski
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Claus Bo Jørgensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Michael Landsgrav Kristensen
Board member
Profile
Jens Vilhelm Birkedal Balslev
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Michael Johan Ramm Brincker
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Netcompany Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Peter Honoré
Liquidator
Profile
Holdingselskabet Claus Jørgensen II ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
ANDRÉ ROGACZEWSKI HOLDING II ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
KR 1286 ApS
2005-04-01 — 2005-06-13
ApS KOMPLEMENTARSELSKABET HILLERØD III
2005-06-14 — 2023-12-07
Lifecycle (1)
2005-04-01 — 2023-12-07
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-10 | 1 | 1 |
| 2017-09 | 1 | 1 |
| 2017-08 | 1 | 1 |
| 2017-07 | 1 | 1 |
| 2017-06 | 1 | 1 |
| 2016-12 | 1 | 1 |
| 2016-11 | 1 | 1 |
| 2016-10 | 1 | 1 |
| 2015-12 | 1 | 1 |
| 2015-11 | 1 | 1 |
Production units (1)
Registration history
2023-12-07
Company ceased
2019-04-05
Addresses
2011-02-10
Addresses
2005-06-15
Addresses
2005-06-14
Name history: ApS KOMPLEMENTARSELSKABET HILLERØD III
2005-04-01
Addresses
2005-04-01
Name history: KR 1286 ApS
2005-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS346844
Owner registration under 5%
No; No; No; No; No
Purpose
Selskabets formål er at drive virksomhed, herunder administration, som komplementar i K/S Hillerød III, hvilket kommanditselskabs formål er at drive virksomhed ved køb og udlejning af ejendommen Carlsbergvej 34, 3400 Hillerød.
First financial period end
2005-12-31
First financial period start
2005-04-01
Registered capital
125,000 DKK; 23,525,000 DKK; 4,705,000 DKK
Share classes
No; No
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-03-29
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2014-04-28; 2022-03-10; 2023-01-13
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