GNBL HOLDING ApS

Ikke-finansielle holdingselskaber Højmarkvej 26, 8270 Højbjerg CVR 28900287
OPLØSTEFTERFRIVILLIGLIKVIDATION Private limited (ApS) 2005
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In liquidation Founded 2005
CVR 28900287 ↗ Datacvr
Status? In liquidation
Company form? Private limited (ApS)
Start date? 2005-07-22
Addresses Højmarkvej 26, 8270 Højbjerg (AARHUS)
Advertising protected? Yes

Industry (3)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Phone Number (1)

20181812 2021-08-12

Addresses (6)

Pile Alle 33, 2840 Holte (SØLLERØD) 2005-07-22
Pile Alle 33, 2840 Holte (RUDERSDAL) 2007-01-01
Springforbivej 4, 2930 Klampenborg (LYNGBY-TAARBÆK) 2009-11-30
Skodsborgvej 48, 2830 Virum (RUDERSDAL) 2013-05-15
Southamptongade 4, 2150 Nordhavn (KØBENHAVN) 2019-04-08
Højmarkvej 26, 8270 Højbjerg (AARHUS) 2021-08-12

Relations (9)

GRABOW ApS FoundersLegal owner Profile
Ownership: 25% · Voting: 25%
Ownership: 33.33% · Voting: 33.33%
Two Degrees ApS FoundersLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Mark Derham Grabow Board memberDirector Profile

Lifecycle (1)

2005-07-22 — 2022-06-16

Production units (1)

P-1011583942 Open ↗

Registration history

2022-06-16 Company ceased
2021-08-12 Addresses
2019-04-08 Addresses
2013-05-15 Addresses
2009-11-30 Addresses
2007-01-01 Addresses
2005-07-22 Addresses
2005-07-22 Name history: GNBL HOLDING ApS
2005-07-22 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS354097
Purpose Selskabets formål er at fungere som holdingselskab og direkte eller indirekte (i) at eje og administrere fast ejendom, (ii) at drive investeringsvirksomhed ved køb, salg og besiddelse af kapitalandele eller værdipapirer, samt (iii) anden virksomhed som efter bestyrelsens skøn er beslægtet hermed.
First financial period end 2006-12-31
First financial period start 2005-07-22
Registered capital 150,000 DKK; 160,000 DKK; 170,000 DKK
Capital currency DKK; DKK; DKK
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2021-11-11
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet fremadrettet tegnes af to direktionsmedlemmer i forening eller den samlede direktion.; Selskabet tegnes af to direktionsmedlemmer i forening eller den samlede direktion.; Virksomheden tegnes af en likvidator
Latest articles date 2014-09-22; 2018-04-26

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