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MACLARA HOLDING ApS — CVR 29244995

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Dissolved by declaration Founded 2005

CVR 29244995 ↗ Datacvr

Status Dissolved by declaration

Company form Private limited (ApS)

Start date 2005-12-22

Addresses Trapholtparken 26, 6000 Kolding (KOLDING)

Advertising protected No

Industry (3)

Uoplyst 980000

Uoplyst 999999

Ikke-finansielle holdingselskaber 642020

Addresses (1)

Trapholtparken 26, 6000 Kolding (KOLDING) 2005-12-22

Relations (9)

RVT REVISIONSTJENESTEN A/S Auditor Profile

REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB Auditor Profile

RSM PLUS P/S STATSAUTORISEREDE REVISORER Auditor Profile

M NIELSEN HOLDING ApS Legal owner Profile

Ownership: 25% · Voting: 25%

Henrik Nielsen FoundersChairman Profile

Jonna Nielsen FoundersBoard memberDirectorLegal owner Profile

Ownership: 15% · Voting: 15%

Martin Højfeldt Nielsen FoundersBoard member Profile

Claus Nielsen Lyckhage FoundersBoard memberLegal owner Profile

Ownership: 25% · Voting: 25%

Rasmus Nielsen Board memberDirectorLegal owner Profile

Ownership: 25% · Voting: 25%

Lifecycle (1)

2005-12-22 — 2022-05-24

Production units (1)

P-1011965098 Open ↗

Registration history

2022-05-24 Company ceased

2005-12-22 Addresses

2005-12-22 Name history: MACLARA HOLDING ApS

2005-12-22 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS364941

Owner registration under 5% No; No; No

Purpose Selskabets formål er at drive virksomhed med investering samt at virke som holdingselskab.

First financial period end 2006-09-30

First financial period start 2005-12-22

Registered capital 125,000 DKK; 67,500 DKK

Share classes No

Capital currency DKK

Pseudo CVR number No

Financial year end 30.09

Financial year start 01.10

Audit opted out No; Yes

Signing rule Selskabet tegnes af den samlede bestyrelse.; Selskabet tegnes af en direktør, af 2 medlemmer af bestyrelsen eller af den samlede bestyrelse.

Latest articles date 2005-12-22; 2016-05-24; 2016-05-27

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MACLARA HOLDING ApS — CVR 29244995

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