REFBÆKSGAARD ApS — CVR 29416044
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Forced dissolution
📅 Founded 2006
CVR
29416044
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
2006-03-16
Addresses
Frydenlund 51, 7120 Vejle Øst
(VEJLE)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Email (1)
ph@flexiart.com
2011-09-20
Addresses (6)
Revsbækvej 2,
9560 Hadsund
(MARIAGER)
2006-03-16
Revsbækvej 2,
9560 Hadsund
(MARIAGERFJORD)
2007-01-01
Næsset 13C,
8700 Horsens
(HORSENS)
2015-02-26
Frydenlund 51,
7120 Vejle Øst
(VEJLE)
2019-10-09
Frydenlund 51,
7120 Vejle Øst
(VEJLE)
2020-01-31
Frydenlund 51,
7120 Vejle Øst
(VEJLE)
2020-04-30
Relations (12)
REVISIONSFIRMAET EGEKVIST
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
TOLBOE HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
ApS BMOK 86
Legal owner
Profile
Ownership: 25%
· Voting: 25%
TT HOLDING HADSUND ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
SUSANNE TOLBOE HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Carsten Brix Maach
FoundersBoard memberDirector
Profile
Allan Maggo Thygesen
Board member
Profile
Per Hjorth Tolboe
ChairmanDirector
Profile
Susanne Elisabeth Tolboe
Board member
Profile
Lifecycle (1)
2006-03-16 — 2025-02-21
Production units (1)
Registration history
2025-02-21
Company ceased
2020-04-30
Addresses
2020-01-31
Addresses
2019-10-09
Addresses
2015-02-26
Addresses
2007-01-01
Addresses
2006-03-16
Addresses
2006-03-16
Name history: REFBÆKSGAARD ApS
2006-03-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS369416
Owner registration under 5%
No
Purpose
Selskabets formål er at erhverve-, afhænde- og udleje fast ejendom samt hermed beslægtet virksomhed.
First financial period end
2006-12-31
First financial period start
2006-03-16
Registered capital
125,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2022-06-30
OMLÆGNINGSPERIODE_START
2021-01-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med direktionen eller af den samlede bestyrelse.; Virksomheden tegnes af direktionen.
Latest articles date
2015-02-18; 2021-05-06; 2022-03-15
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