KOMPLEMENTAR DUISBURG ApS — CVR 30006410
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In liquidation
📅 Founded 2006
CVR
30006410
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2006-11-15
Addresses
Smålandsgade 6, 2300 København S
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Køb og salg af fast ejendom for egen regning
701200
Køb og salg af egen fast ejendom
681000
Email (1)
bogholderi@newsec.dk
2017-12-07
Phone Number (1)
45260102
2017-12-07
Addresses (9)
Kristen Bernikows Gade 4, 4,
1105 København K
(KØBENHAVN)
2006-11-15
Tomsgårdsvej 19, st,
2400 København NV
(KØBENHAVN)
2009-10-05
Bernstorffsvej 128,
2900 Hellerup
(GENTOFTE)
2010-07-09
Sluseholmen 2,
2450 København SV
(KØBENHAVN)
2011-03-28
Lyngby Hovedgade 4,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2012-08-13
Lyngby Hovedgade 4,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2017-12-07
Lyngby Hovedgade 4,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-01-25
Lyngby Hovedgade 4,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-01-29
Smålandsgade 6, 2,
2300 København S
(KØBENHAVN)
2019-05-28
Relations (17)
A/S PSE 17 NR. 1056
Auditor
Profile
ApS KBUS 8 NR. 5599
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ApS KBUS 38 NR. 4433
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
CBC SYSTEMS AF 1978 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PBH 28.713 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PINIEHUS LEASING I ApS
Auditor
Profile
Michael Julius Gravgaard
ManagementLegal owner
Profile
Ownership: 10%
· Voting: 10%
STABIL INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
COBO INVEST ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
WKJ HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Henrik Korsholm Jeppesen
Management
Profile
Anders Vincents Jansen
DirectorLiquidator
Profile
Kirk Matthew Schnorr
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
KOMPLEMENTAR BERLIN-CHARLOTTENBURGApS
2006-11-15 — 2007-09-13
KOMPLEMENTAR LEINETAL ApS
2007-09-14 — 2007-12-03
KOMPLEMENTAR DUISBURG ApS
2007-12-04 — 2021-11-08
Lifecycle (1)
2006-11-15 — 2021-11-08
Production units (1)
Registration history
2021-11-08
Company ceased
2019-05-28
Addresses
2018-01-29
Addresses
2018-01-25
Addresses
2017-12-07
Addresses
2012-08-13
Addresses
2011-03-28
Addresses
2010-07-09
Addresses
2009-10-05
Addresses
2007-12-04
Name history: KOMPLEMENTAR DUISBURG ApS
2007-09-14
Name history: KOMPLEMENTAR LEINETAL ApS
2006-11-15
Addresses
2006-11-15
Name history: KOMPLEMENTAR BERLIN-CHARLOTTENBURGApS
2006-11-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS387541
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at være komplementar for K/S Duisburg.
First financial period end
2006-12-31
First financial period start
2006-11-15
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2021-08-04
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2010-12-07
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