JMPK ApS — CVR 28664818
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Forced dissolution
📅 Founded 2006
CVR
28664818
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
2006-07-12
Addresses
Industrivej 1, 7860 Spøttrup
(SKIVE)
Alternate names
QUBUS FURNITURE A/S, GLETCHERWALL A/S, Qubus Furniture ApS, Gletcherwall ApS
Advertising protected
No
Industry (3)
Uoplyst
980000
Engroshandel med møbler
514705
Engroshandel med møbler, tæpper og belysningsartikler
464700
Addresses (3)
Industrivej 1,
7860 Spøttrup
(SPØTTRUP)
2006-07-12
Industrivej 1,
7860 Spøttrup
(SKIVE)
2007-01-01
Industrivej 1,
7860 Spøttrup
(SKIVE)
2018-10-09
Relations (14)
SLP NR. 10.734 A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
VICH 2938 A/S
Auditor
Profile
Lene Kristensen
Board member
Profile
Kim Albech Sørensen
Board member
Profile
Lars Bonderup Bjørn
Chairman
Profile
SLAKE HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
PETER LYNG JOHANNESEN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Morten Kristensen
Chairman
Profile
Mette Marie Bisgaard
ChairmanBoard member
Profile
Peter Kristian Lyng Johannesen
Board memberDirector
Profile
Ole Nørgaard Pedersen
Board member
Profile
Pia Grandelag
Board memberDirector
Profile
Jesper Kristensen
Board memberADM. DIR.
Profile
Name history (4)
GLETCHERWALL A/S UNDER STIFTELSE
2006-07-12 — 2006-11-29
GLETCHERWALL A/S
2006-11-30 — 2014-01-20
INVENTA LED A/S
2014-01-21 — 2019-02-26
JMPK ApS
2019-02-27 — 2023-10-26
Company form history (3)
Enhed under oprettelse i Erhvervsstyrelsen
2006-07-12
Public limited (A/S)
2006-11-30
Private limited (ApS)
2019-02-27
Lifecycle (1)
2006-07-12 — 2023-10-26
Production units (1)
Registration history
2023-10-26
Company ceased
2019-02-27
Name history: JMPK ApS
2018-10-09
Addresses
2014-01-21
Name history: INVENTA LED A/S
2007-01-01
Addresses
2006-11-30
Name history: GLETCHERWALL A/S
2006-07-12
Addresses
2006-07-12
Name history: GLETCHERWALL A/S UNDER STIFTELSE
2006-07-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S378462
Purpose
Selskabets formål er at drive handel og industri.
First financial period end
2007-12-31
First financial period start
2006-07-12
Registered capital
1,500,000 DKK; 50,000 DKK; 500,000 DKK; 500,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af to bestyrelsesmedlemmer.
Latest articles date
2014-06-19; 2019-02-27; 2019-04-04
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