CAPIDEA HOLDING ApS — CVR 29794464
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In liquidation
📅 Founded 2006
CVR
29794464
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2006-10-16
Addresses
Store Kongensgade 118, 1264 København K
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Email (1)
capidea@capidea.dk
2007-02-02
Phone Number (1)
33386800
2011-12-05
Addresses (5)
Strandgade 3,
1401 København K
(KØBENHAVN)
2006-10-16
Poul Ankers Gade 2, 2,
1271 København K
(KØBENHAVN)
2007-03-22
Store Kongensgade 118, 1,
1264 København K
(KØBENHAVN)
2014-10-20
Store Kongensgade 118, 1,
1264 København K
(KØBENHAVN)
2018-10-10
Store Kongensgade 118, 1,
1264 København K
(KØBENHAVN)
2019-03-18
Relations (17)
Claus Rørslev Bock
Board
Profile
SPRING ROAD ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 25%
· Voting: 25%
BEACH HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Mogens Christian Hugo
Chairman
Profile
Jakob Mosegaard Larsen
Chairman
Profile
Erik Balleby Jensen
Boardordførende direktør
Profile
Ulrik Nicolai Jungersen
BoardManagement
Profile
Martin Jørgensen
Director
Profile
Jens Thøger Hansen
BoardManagement
Profile
Lars Bunch
Liquidator
Profile
Lifecycle (1)
2006-10-16 — 2019-10-23
Production units (1)
Registration history
2019-10-23
Company ceased
2019-03-18
Addresses
2018-10-10
Addresses
2014-10-20
Addresses
2007-03-22
Addresses
2006-10-16
Addresses
2006-10-16
Name history: CAPIDEA HOLDING ApS
2006-10-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS385099
Purpose
Selskabets formål er at eje anparter i Capidea Management ApS og anparter i Capidea Invest ApS.
First financial period end
2007-12-31
First financial period start
2006-10-16
Registered capital
125,000 DKK
Capital currency
DKK
NAVN_IDENTITET
CAPIDEA HOLDING
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-01-21
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af direktionen i forening eller af den samlede direktion.; Virksomheden tegnes af en likvidator
Latest articles date
2011-04-08
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