SILVANUS BALTICUM A/S — CVR 28899327

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In liquidation Founded 2005
CVR 28899327 ↗ Datacvr
Status In liquidation
Company form Public limited (A/S)
Start date 2005-06-10
Addresses Lindehøj Vænge 37, 3460 Birkerød (RUDERSDAL)
Advertising protected No

Industry (3)

Uoplyst 980000
Uoplyst 999999
Finansielle holdingselskaber 642010

Addresses (2)

Lindehøj Vænge 37, 3460 Birkerød (BIRKERØD) 2005-06-10
Lindehøj Vænge 37, 3460 Birkerød (RUDERSDAL) 2007-01-01

Relations (11)

Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Svend Emil Nielsen FoundersChairmanLegal ownerLiquidator Profile
Ownership: 10% · Voting: 10%
Susette Dalgas FoundersBoardLegal owner Profile
Ownership: 25% · Voting: 25%
Grete Nielsen FoundersBoardLegal owner Profile
Ownership: 10% · Voting: 10%
Bent Skov FoundersBoardLegal owner Profile
Ownership: 10% · Voting: 10%
Anni Bagge Skov FoundersBoardadm. dirLegal owner Profile
Ownership: 10% · Voting: 10%
Aase Christiansen FoundersnæstformandLegal owner Profile
Ownership: 10% · Voting: 10%

Lifecycle (1)

2005-06-10 — 2018-12-03

Production units (1)

P-1011579252 Open ↗

Registration history

2018-12-03 Company ceased
2007-01-01 Addresses
2005-06-10 Addresses
2005-06-10 Name history: SILVANUS BALTICUM A/S
2005-06-10 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S354040
Owner registration under 5% No
Purpose Selskabets formål er at købe, drive og sælge naturskønne områder - herunder især skov på bæredygtig forsvarlig vis.
First financial period end 2005-12-31
First financial period start 2005-06-10
Registered capital 1,000,000 DKK; 500,000 DKK; 500,000 DKK; 840,000 DKK
Capital currency DKK; DKK; DKK; DKK
NAVN_IDENTITET SILVANUS BALTICUM
OMLÆGNINGSPERIODE_SLUT 2007-09-30
OMLÆGNINGSPERIODE_START 2007-01-01
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2018-03-23
Financial year end 30.09
Financial year start 01.10
Audit opted out No
Signing rule Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden og/eller næstformanden for bestyrelsen eller af den samlede bestyrelse. Næstformanden kan gå ind i stedet for den administerende direktør eller bestyrelsesformanden.; Virksomheden tegnes af en likvidator
Latest articles date 2012-12-19

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