GENPACK INVEST ApS — CVR 29398151
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Closed
📅 Founded 2006
CVR
29398151
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2006-02-23
Addresses
Hirsemarken 6, 3520 Farum
(FURESØ)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (4)
Lejrvej 27,
3500 Værløse
(VÆRLØSE)
2006-02-23
Lejrvej 27,
3500 Værløse
(FURESØ)
2007-01-01
Hirsemarken 6,
3520 Farum
(FURESØ)
2011-03-30
Hirsemarken 6,
3520 Farum
(FURESØ)
2016-06-13
Relations (12)
TGL HOLDING ApS
FoundersLegal owner
Profile
Ownership: 90%
· Voting: 90%
Niels Bo Andersen
Board
Profile
Jens Heimburger
Chairman
Profile
Peter Thomas Glenthøj
BoardManagement
Profile
Hans-Christian Ohrt
Board member
Profile
Name history (2)
GENPACK INVEST A/S
2006-02-23 — 2019-03-18
GENPACK INVEST ApS
2019-03-19 — 2019-03-19
Company form history (2)
Public limited (A/S)
2006-02-23
Private limited (ApS)
2019-03-19
Lifecycle (1)
2006-02-23 — 2019-03-19
Production units (1)
Registration history
2019-03-19
Name history: GENPACK INVEST ApS
2019-03-19
Company ceased
2016-06-13
Addresses
2011-03-30
Addresses
2007-01-01
Addresses
2006-02-23
Addresses
2006-02-23
Name history: GENPACK INVEST A/S
2006-02-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S367934
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje aktier i driftsselskabet Genpack A/S.
First financial period end
2006-12-31
First financial period start
2006-02-23
Registered capital
500,000 DKK; 600,000 DKK; 606,000 DKK; 610,000 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af én direktør alene.
Latest articles date
2014-08-04; 2019-03-19
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