KOMPLEMENTARSELSKABET WARRINGTON ApS — CVR 28989822
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In liquidation
Founded 2005
CVR
28989822
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2005-08-19
Addresses
Møllevej 11, 2990 Nivå
(FREDENSBORG)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (2)
t.borg@nectaram.com
2013-10-09
lh@hesseldahladministration.dk
2017-05-05
Phone Number (1)
43330705
2013-10-09
Addresses (8)
Fuglevangsvej 11,
1962 Frederiksberg C
(FREDERIKSBERG)
2005-08-19
Nordre Fasanvej 108,
2000 Frederiksberg
(FREDERIKSBERG)
2007-08-17
Katholmvej 2B, 1,
2720 Vanløse
(KØBENHAVN)
2008-04-22
Sluseholmen 2,
2450 København SV
(KØBENHAVN)
2011-07-04
Arne Jacobsens Allé 7, 5,
2300 København S
(KØBENHAVN)
2012-01-30
Bernstorffsvej 128,
2900 Hellerup
(GENTOFTE)
2013-10-22
Philip Heymans Alle 3, 1,
2900 Hellerup
(GENTOFTE)
2014-11-20
Møllevej 11, 1,
2990 Nivå
(FREDENSBORG)
2016-02-12
Relations (15)
R.G. HOLDING A/S
Auditor
Profile
DANIA EJENDOMME A/S
Founders
Profile
James Jensen
Management
Profile
Morten Olsen
Management
Profile
Morten Florin
ManagementLegal owner
Profile
Ownership: 20%
· Voting: 20%
Christian Blankholm
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Hesseldahl
Liquidator
Profile
Gitte Martina Oscarsson
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Claus Staffe
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Richard George Bonnor
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ulrik Schønemann
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Marius Brandt-Møller
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Tobias Dahl
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Benny Engholm Jørgensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
FOCUS-WARRINGTON KOMPLEMENTAR ApS
2005-08-19 — 2016-02-11
KOMPLEMENTARSELSKABET WARRINGTON ApS
2016-02-12 — 2017-09-06
Lifecycle (1)
2005-08-19 — 2017-09-06
Production units (1)
Registration history
2017-09-06
Company ceased
2016-02-12
Addresses
2016-02-12
Name history: KOMPLEMENTARSELSKABET WARRINGTON ApS
2014-11-20
Addresses
2013-10-22
Addresses
2012-01-30
Addresses
2011-07-04
Addresses
2008-04-22
Addresses
2007-08-17
Addresses
2005-08-19
Addresses
2005-08-19
Name history: FOCUS-WARRINGTON KOMPLEMENTAR ApS
2005-08-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS356779
Owner registration under 5%
No
Purpose
Selskabets formål er at være ansvarlig deltager i K/S Focus-Warrington (herefter: kommanditselskabet) samt at være forretningsfører for kommanditselskabet.
First financial period end
2005-12-31
First financial period start
2005-08-19
GENOPTAGELSE_TVANGSOPLØSNING
2006-11-14
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2016-09-22
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes; Yes
Signing rule
Selskabet tegnes af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2010-05-12; 2016-02-12
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