AC-SUN ApS — CVR 29208166
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In liquidation
📅 Founded 2005
CVR
29208166
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2005-12-05
Addresses
Chr M Østergaards Vej 4, 8700 Horsens
(HORSENS)
Advertising protected
No
Industry (2)
Anden teknisk rådgivning
742090
Anden teknisk rådgivning
711290
Addresses (2)
Rudolfgårdsvej 19,
8260 Viby J
(AARHUS)
2005-12-05
Chr M Østergaards Vej 4,
8700 Horsens
(HORSENS)
2009-12-11
Relations (21)
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
AC-SUN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Energi Horsens
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Søren Nipper
Board
Profile
FORSKNINGSMINISTERIET
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Flemming Würtz Andersen
Board member
Profile
Bo Rhein-Knudsen
Board member
Profile
Gunnar Thrane Minds
BoardManagement
Profile
John Ferguson Dascher
Boardadm. dir
Profile
Nils Rosenkrands Olsen
ChairmanManagement
Profile
John Steen Jensen
BoardManagement
Profile
Jørn Renz Enggaard
Board
Profile
Søren Munk
Chairman
Profile
Mads Villefrance Salling-Mortensen
Management
Profile
Kim Kjølhede
Board
Profile
Mogens Vig Pedersen
BoardDirector
Profile
Christian Damgaard Lunde
Liquidator
Profile
Lifecycle (1)
2005-12-05 — 2020-04-14
Production units (1)
Registration history
2020-04-14
Company ceased
2009-12-11
Addresses
2005-12-05
Addresses
2005-12-05
Name history: AC-SUN ApS
2005-12-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS362801
Purpose
Selskabets formål er udvikling af et soldrevet Air Condition Anlæg samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
2006-12-31
First financial period start
2005-12-05
Registered capital
125,000 DKK; 1,458,057 DKK; 166,667 DKK; 259,075 DKK; 312,675 DKK; 419,875 DKK; 465,819 DKK; 732,343 DKK; 932,343 DKK; 958,057 DKK
Share classes
Yes; Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-05-09
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af formanden og direktøren i forening eller af den samlede bestyrelse.; Selskabet tegnes af likvidator.
Latest articles date
2014-08-21; 2015-06-19; 2017-06-13; 2019-05-09
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