TOWER 1 HOLDING ApS — CVR 29686254
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In liquidation
📅 Founded 2006
CVR
29686254
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2006-07-01
Addresses
Nørre Voldgade 11, 1358 København K
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
info@towergroup.dk
2011-09-01
Phone Number (1)
33186073
2011-09-01
Addresses (2)
Strandvejen 102E, 5,
2900 Hellerup
(GENTOFTE)
2006-07-01
Nørre Voldgade 11, 1,
1358 København K
(KØBENHAVN)
2010-11-26
Relations (18)
R.G. HOLDING A/S
Auditor
Profile
TOWER GROUP A/S
Founders
Profile
KR 483 A/S
Auditor
Profile
Bo Holm Hansen
Board
Profile
Jette Jakobsen
Board
Profile
Michael Brag
BoardManagement
Profile
Jan Procida
BoardManagement
Profile
Johnny Frank Telling
Board
Profile
Mads Richardt
Management
Profile
Kai Oliver Wolfram
Chairman
Profile
Frank Günther Scholz
Board
Profile
Petr Skrla
Board
Profile
Martin Coté
adm. dir
Profile
Allerd Derk Stikker
Board
Profile
Martin Coté
Board
Profile
Dr. Christian Erwin Eichberger
Boardadm. dirLiquidator
Profile
Jochen Scharpe
Board
Profile
Lifecycle (1)
2006-07-01 — 2014-03-17
Production units (1)
Registration history
2014-03-17
Company ceased
2010-11-26
Addresses
2006-07-01
Addresses
2006-07-01
Name history: TOWER 1 HOLDING ApS
2006-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS378276
Purpose
Selskabets formål er at drive administration- og holdingvirksomhed, samt stille kaution for såvel koncernforbundne som ikke-koncernforbundne selskaber, alt med respekt af Selskabslovens regler herom
First financial period end
2007-06-30
First financial period start
2006-07-01
Registered capital
125,000 DKK
Capital currency
DKK
NAVN_IDENTITET
TOWER 1 HOLDING
OMLÆGNINGSPERIODE_SLUT
2010-12-31
OMLÆGNINGSPERIODE_START
2009-07-01
OPLØSNINGSTRUSSEL_SENESTE
2013-06-07
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2011-06-09
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