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)
sorenmichaelpihl@gmail.com
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)
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
HEATGEAR HOLDING ApS
Founders
Profile
RM GROUP INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Forskningsstyrelsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BANGSBO A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Poul Arne Jensen
Chairman
Profile
Frederik Gundelach Møller
Board memberDirector
Profile
Morten Bitsch Janik
Chairman
Profile
Søren Stougaard Dalby
Chairman
Profile
Hans Jessen Møller
Board memberDirector
Profile
Søren-Michael Pihl
Legal ownerBoard memberDirector
Profile
Ownership: 15%
· Voting: 15%
1768 INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
KAMIAN ENGINEERING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
BOREAN INNOVATION A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Peter Smedegaard
Board memberChairmanDirector
Profile
Jens Bornstein
Board member
Profile
Ole Juul Jørgensen
Board member
Profile
Poul Krog Sørensen
Board member
Profile
Julie Føste Nielsen
Board member
Profile
Christian Østergaard
Liquidator
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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