ALSMARK INVEST II ApS — CVR 29838887
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Closed
Founded 2006
CVR
29838887
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2006-08-18
Addresses
Alsion 2, 6400 Sønderborg
(SØNDERBORG)
Advertising protected
Yes
Industry (2)
Uoplyst
980000
Uoplyst
999999
Addresses (5)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2006-08-18
Stenholt 9,
6400 Sønderborg
(SØNDERBORG)
2007-06-28
Alsion 2,
6400 Sønderborg
(SØNDERBORG)
2010-02-18
Alsion 2,
6400 Sønderborg
(SØNDERBORG)
2017-03-06
Alsion 2,
6400 Sønderborg
(SØNDERBORG)
2018-07-12
Relations (13)
Kpmg C Jesperseni/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
ApS KBUS 35 NR. 1154
Legal owner
Profile
Ownership: 100%
· Voting: 100%
JUT NR. 2180 A/S
Auditor
Profile
Peter Johan Mads Clausen
Chairman
Profile
Jørgen Mads Clausen
BoardManagementLegal owner
Profile
Ownership: 100%
· Voting: 100%
Karin Clausen
Board
Profile
Jørgen Herman Melchior
Management
Profile
Tomas Dahl Mikkelsen
Director
Profile
Jan Chresten Rantzau von Backhaus
Management
Profile
Name history (3)
ApS KBIL 17 NR. 2306
2006-08-18 — 2007-06-27
CLAUSEN CONTROLS II ApS
2007-06-28 — 2013-05-02
ALSMARK INVEST II ApS
2013-05-03 — 2020-05-29
Lifecycle (1)
2006-08-18 — 2020-05-29
Production units (1)
Registration history
2020-05-29
Company ceased
2018-07-12
Addresses
2017-03-06
Addresses
2013-05-03
Name history: ALSMARK INVEST II ApS
2010-02-18
Addresses
2007-06-28
Addresses
2007-06-28
Name history: CLAUSEN CONTROLS II ApS
2006-08-18
Addresses
2006-08-18
Name history: ApS KBIL 17 NR. 2306
2006-08-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS381129
Owner registration under 5%
No
Purpose
Selskabets formål er at fungere som holdingselskab og i øvrigt drive investeringsvirksomhed.
First financial period end
2006-12-31
First financial period start
2006-08-18
Registered capital
125,000 DKK; 30,000,000 DKK; 30,192,000 DKK; 30,215,000 DKK; 70,708,800 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2014-12-16; 2015-12-18
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