HEATGEAR PROFESSIONAL ApS — CVR 29630755

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In liquidation Founded 2006
CVR 29630755 ↗ Datacvr
Status In liquidation
Company form Private limited (ApS)
Start date 2006-06-22
Addresses Rugbjergvej 105, 8260 Viby J (AARHUS)
Advertising protected Yes

Industry (2)

Engroshandel med andre maskiner, udstyr og tilbehør 518790
Engroshandel med andre maskiner og andet udstyr 466900

Email (1)

Phone Number (2)

86942076 2006-06-22
29398939 2014-06-13

Fax (1)

86942076

Addresses (6)

Spiræavej 21, 8462 Harlev J (AARHUS) 2006-06-22
Rugbjergvej 105, 8260 Viby J (AARHUS) 2012-08-23
Niels Jernes Vej 10, 9220 Aalborg Øst (AALBORG) 2014-05-27
Svanevænget 26, 2100 København Ø (KØBENHAVN) 2014-06-13
Rugbjergvej 105, 8260 Viby J (AARHUS) 2015-06-12
Rugbjergvej 105, 8260 Viby J (AARHUS) 2019-02-25

Relations (21)

Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 15% · Voting: 15%
Hans Jessen Møller Board memberDirector Profile
Søren-Michael Pihl Legal ownerBoard memberDirector Profile
Ownership: 15% · Voting: 15%
Ownership: 25% · Voting: 25%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Peter Smedegaard Board memberChairmanDirector Profile

Lifecycle (1)

2006-06-22 — 2019-03-29

Production units (1)

Registration history

2019-03-29 Company ceased
2019-02-25 Addresses
2015-06-12 Addresses
2014-06-13 Addresses
2014-05-27 Addresses
2012-08-23 Addresses
2006-06-22 Addresses
2006-06-22 Name history: HEATGEAR PROFESSIONAL ApS
2006-06-22 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS376807
Owner registration under 5% No
Purpose Selskabets formål er at besidde rettighederne til heatgear teknologien og heraf afledte teknologier, samt at udvikle heatgear teknologien og heraf afledte teknologier.
First financial period end 2006-12-31
First financial period start 2006-06-22
Registered capital 125,000 DKK; 133,933 DKK; 172,414 DKK; 755,168 DKK
Share classes Yes
Capital currency DKK; DKK; DKK; DKK
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2018-02-23
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af direktøren; Selskabet tegnes en direktør sammen med bestyrelsesformanden, eller af en direktør sammen med to bestyrelsesmedlemmer, eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date 2012-12-04; 2015-06-25

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