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BERLIN 4 HOLDING ApS — CVR 29220972

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In liquidation Founded 2005

CVR 29220972 ↗ Datacvr

Status In liquidation

Company form Private limited (ApS)

Start date 2005-12-27

Addresses Storgaden 50, 6052 Viuf (KOLDING)

Advertising protected Yes

Industry (3)

Uoplyst 980000

Uoplyst 999999

Ikke-finansielle holdingselskaber 642020

Addresses (6)

Møllegade 2A, 6330 Padborg (BOV) 2005-12-27

Møllegade 2A, 6330 Padborg (AABENRAA) 2007-01-01

Hjortekærsvej 194, 2800 Kgs. Lyngby (LYNGBY-TAARBÆK) 2007-02-05

Hjortekærsvej 194, 2800 Kgs. Lyngby (LYNGBY-TAARBÆK) 2007-03-30

Storgaden 50, 6052 Viuf (KOLDING) 2017-05-25

Storgaden 50, 6052 Viuf (KOLDING) 2018-10-20

Relations (9)

REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB Auditor Profile

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

Frantz Palludan Liquidator Profile

Aksel Damm Management Profile

Jon Sigurd Svenningsen Management Profile

VICH 9078 ApS Legal owner Profile

Ownership: 90% · Voting: 90%

Flemming Callesen Auditor Profile

CARAX HOLDING A/S Founders Profile

Inge Carstensen Svenningsen Legal owner Profile

Ownership: 5% · Voting: 5%

Lifecycle (1)

2005-12-27 — 2019-11-13

Production units (1)

P-1011933153 Open ↗

Registration history

2019-11-13 Company ceased

2018-10-20 Addresses

2017-05-25 Addresses

2007-03-30 Addresses

2007-02-05 Addresses

2007-01-01 Addresses

2005-12-27 Addresses

2005-12-27 Name history: BERLIN 4 HOLDING ApS

2005-12-27 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS369690

Owner registration under 5% No

Purpose Selskabets formål er at erhverve fast ejendom, og investeringer i samme, med henblik på erhvervsmæssig udlejning.

First financial period end 2006-12-31

First financial period start 2005-12-27

Registered capital 125,000 DKK

Capital currency DKK

NAVN_IDENTITET BERLIN 4 HOLDING

Pseudo CVR number No

REGISTRERING_LIKVIDATION 2018-10-26

Financial year end 31.12

Financial year start 01.01

Audit opted out No

Signing rule Selskabet tegnes af direktionen.; Virksomheden tegnes af en likvidator

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BERLIN 4 HOLDING ApS — CVR 29220972

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