NEOS INVEST A/S — CVR 29773262
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In liquidation
📅 Founded 2006
CVR
29773262
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2006-08-10
Addresses
Falkevej 6, 2970 Hørsholm
(HØRSHOLM)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
mv@neosinvest.dk
2019-06-18
Phone Number (1)
26304330
2019-06-18
Addresses (3)
Kærvej 23,
2970 Hørsholm
(HØRSHOLM)
2006-08-10
Vassingerødvej 25,
3540 Lynge
(ALLERØD)
2011-08-10
Falkevej 6,
2970 Hørsholm
(HØRSHOLM)
2018-06-13
Relations (16)
Ownership: 15%
· Voting: 15%
INDUSTRI UDVIKLING II K/S
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
NEOS MANAGEMENT INVEST A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
KR 483 A/S
Auditor
Profile
Otto Vinther Christensen
Board member
Profile
Jens Josefsen
Chairman
Profile
Thomas Nicolai Sterlet Voll
Board member
Profile
Torkil Nedergaard Jensen
Board memberLiquidator
Profile
Lars Blavnsfeldt
Board member
Profile
Per Ib Agger-Nielsen
Board member
Profile
Michael Sterlet Voll
Board memberDirector
Profile
Søren Gadeberg
Board member
Profile
Christer Unnermark
Board member
Profile
Lifecycle (1)
2006-08-10 — 2024-04-14
Production units (1)
Registration history
2024-04-14
Company ceased
2018-06-13
Addresses
2011-08-10
Addresses
2006-08-10
Addresses
2006-08-10
Name history: NEOS INVEST A/S
2006-08-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S380251
Purpose
Selskabets formål er - direkte eller gennem ejerbesiddelse i andre selskaber - at drive virksomhed med handel, service og efter bestyrelsens skøn hermed beslægtet virksomhed.
First financial period end
2007-12-31
First financial period start
2006-08-10
Registered capital
1,168,000 DKK; 1,374,120 DKK; 53,656 DKK
Share classes
No
Capital currency
EUR
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2024-01-12
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2011-12-01; 2019-01-17; 2019-02-19; 2022-03-07
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