Anpartsselskabet af 11. oktober 2018 — CVR 30174232
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In liquidation
Founded 2006
CVR
30174232
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2006-12-20
Addresses
Sankt Jørgens Allé 11, 1615 København V
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (4)
Bregnerødvej 136,
3460 Birkerød
(BIRKERØD)
2006-12-20
Bregnerødvej 136,
3460 Birkerød
(RUDERSDAL)
2007-01-01
Ellebækvej 35,
2820 Gentofte
(GENTOFTE)
2013-08-12
Sankt Jørgens Allé 11, 1,
1615 København V
(KØBENHAVN)
2016-06-07
Relations (8)
ApS KBUS 38 NR.1788
Auditor
Profile
SMAN HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Svend Pedersen
Management
Profile
Birgit Kristensen
DirectorLiquidator
Profile
Allan Wirenfeldt Bøgh
FoundersManagement
Profile
Name history (3)
ALLAN W. BØGH HOLDING ApS
2006-12-20 — 2013-08-05
BIRI HOLDING ApS
2013-08-06 — 2018-10-10
Anpartsselskabet af 11. oktober 2018
2018-10-11 — 2019-01-31
Lifecycle (1)
2006-12-20 — 2019-01-31
Production units (1)
Registration history
2019-01-31
Company ceased
2018-10-11
Name history: Anpartsselskabet af 11. oktober 2018
2016-06-07
Addresses
2013-08-12
Addresses
2013-08-06
Name history: BIRI HOLDING ApS
2007-01-01
Addresses
2006-12-20
Addresses
2006-12-20
Name history: ALLAN W. BØGH HOLDING ApS
2006-12-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS390708
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier, anparter, investeringer og dermed beslægtet aktivitet.
First financial period end
2007-08-31
First financial period start
2006-12-20
Registered capital
125,000 DKK
Capital currency
DKK
NAVN_IDENTITET
AF 11. OKTOBER 2018; ALLAN W. BØGH HOLDING; BIRI HOLDING
OMLÆGNINGSPERIODE_SLUT
2013-12-31
OMLÆGNINGSPERIODE_START
2013-09-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-10-24
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af begge direktører i forening.; Selskabet tegnes af direktionen.; Virksomheden tegnes af en likvidator
Latest articles date
2014-05-26; 2016-05-30; 2018-10-11
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