FRAMNÄS KÖPCENTRUM, 2007 ApS — CVR 29784159
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In liquidation
📅 Founded 2006
CVR
29784159
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2006-09-28
Addresses
Valkendorfsgade 16, 1151 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
digitalpostkasse@habro.dk
2017-02-07
Addresses (7)
Scandiagade 8,
2450 København SV
(KØBENHAVN)
2006-09-28
Fanøgade 15,
2100 København Ø
(KØBENHAVN)
2008-08-12
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2009-09-23
Sankt Annæ Plads 13, st,
1250 København K
(KØBENHAVN)
2009-09-28
Amaliegade 27, st,
1256 København K
(KØBENHAVN)
2010-03-24
Bredgade 34A, st,
1260 København K
(KØBENHAVN)
2018-03-23
Valkendorfsgade 16, 3,
1151 København K
(KØBENHAVN)
2023-01-11
Relations (20)
JUT NR. 2180 A/S
Auditor
Profile
PROJECT CONSULT ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Hans Christian Løbger
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Torben Holger Schultz
underdirektør
Profile
Ole Vagner
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Kristian Durhuus
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Bjørn Jacobsen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
INVESTORPARTNER A/S
Founders
Profile
Helge Højkær Larsen
Director
Profile
Mogens Poul Zinck
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Michael Christian Torben Serring
Liquidator
Profile
IP 211 ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Mogens Vang
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Henrik Løbger
Liquidator
Profile
Michael Sheikh
Director
Profile
Mette Vagner Johannesen
underdirektør
Profile
Liselotte Bech Panduro
Director
Profile
Klaus Thorsten Wollesen Lund
underdirektør
Profile
Anders Vilhelm Fabild
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
IP 211 ApS UNDER STIFTELSE
2006-09-28 — 2006-11-29
IP 211 ApS
2006-11-30 — 2007-03-29
FRAMNÄS KÖPCENTRUM, 2007 ApS
2007-03-30 — 2023-10-27
Company form history (2)
Enhed under oprettelse i Erhvervsstyrelsen
2006-09-28
Private limited (ApS)
2006-11-30
Lifecycle (1)
2006-09-28 — 2023-10-27
Production units (1)
Registration history
2023-10-27
Company ceased
2023-01-11
Addresses
2018-03-23
Addresses
2010-03-24
Addresses
2009-09-28
Addresses
2009-09-23
Addresses
2008-08-12
Addresses
2007-03-30
Name history: FRAMNÄS KÖPCENTRUM, 2007 ApS
2006-11-30
Name history: IP 211 ApS
2006-09-28
Addresses
2006-09-28
Name history: IP 211 ApS UNDER STIFTELSE
2006-09-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS384472
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar i Kommanditselskabet K/S Framnäs Köpcentrum, Lidköping, og at være komplementar i det svenske selskab Framnäs Centrum KB og at administrere kommanditselskabernes faste ejendomme og andre formueaktiviteter.
First financial period end
2007-12-31
First financial period start
2006-09-28
GENOPTAGELSE_TVANGSOPLØSNING
2022-10-24
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-07-04
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af to direktører i forening. I tilfælde af at direktionen alene betsår af et medlem, tegnes selskabet af et medlem af direktionen.; Virksomheden tegnes af en likvidator; Virksomheden tegnes af en likvidator
Latest articles date
2011-05-23; 2022-10-24
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