LYNX HOLDING ApS — CVR 29447683
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In liquidation
Founded 2006
CVR
29447683
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2006-04-06
Addresses
Danmarksvej 11, 9670 Løgstør
(VESTHIMMERLANDS)
Advertising protected
No
Industry (3)
Anden virksomhedsrådgivning
741490
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Langelinie Allé 35,
2100 København Ø
(KØBENHAVN)
2006-04-06
Danmarksvej 11,
9670 Løgstør
(VESTHIMMERLANDS)
2007-05-07
Relations (25)
A/S PSE NR. 4820
Auditor
Profile
Jens Ebbesen
Management
Profile
Jacob Hjortshøj
FoundersBoard
Profile
Kristian Haldrup Overgaard
Management
Profile
Frank Ganner Bech
Management
Profile
John Sommer Schmidt
Liquidator
Profile
Ole Ejner Viggo Andersen
Chairman
Profile
Poul Erik Tofte
Boardøkonomidirektør
Profile
Ole Arenfeldt Jensen
Management
Profile
Claus Brun
Management
Profile
Preben Tolstrup
adm. dir
Profile
Lars Holmberg Ibsen
Management
Profile
John Henry Roger Foldes
Management
Profile
Peter Hugh Colin Fearn
Chairman
Profile
Mark Patrick Dunfoy
Board
Profile
Axel Eckhardt
Board
Profile
Peter Dahlberg
Board
Profile
Matthew William Lyons
BoardManagement
Profile
David John Williams
Management
Profile
James Robert Codling
Board
Profile
Martin McCourt
adm. dir
Profile
Name history (2)
LYNX HOLDING A/S
2006-04-06 — 2006-06-26
LYNX HOLDING ApS
2006-06-27 — 2014-06-03
Company form history (2)
Public limited (A/S)
2006-04-06
Private limited (ApS)
2006-06-27
Lifecycle (1)
2006-04-06 — 2014-06-03
Production units (3)
Registration history
2014-06-03
Company ceased
2007-05-07
Addresses
2006-06-27
Name history: LYNX HOLDING ApS
2006-04-06
Addresses
2006-04-06
Name history: LYNX HOLDING A/S
2006-04-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS371076
ARKIV_REGISTRERINGSNUMMER
A/S371076
Purpose
Selskabets formål er i ind- og udland at udøve virksomhed bestående i industri og handel, herunder fabrikation og salg af præ-isolerede fjernvarmerør, teknisk og kommerciel rådgivning, transport, investering i førnævnte aktiviteter, herunder ydelse af koncerninterne lån, samt at drive anden virksomhed, der efter bestyrelsens skøn står i forbindelse hermed, direkte eller som holdingselskab, herunder ydelser af management- og konsulentydelser til direkte og indirekte ejede koncernselskaber.
First financial period end
2006-12-31
First financial period start
2006-04-06
Registered capital
169,564,557 DKK; 171,872,247 DKK; 500,000 DKK; 53,164,557 DKK; 650,776,182 DKK; 651,468,492 DKK; 676,468,492 DKK; 676,568,492 DKK; 677,068,492 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator
Latest articles date
2012-11-12
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