SUBSTANTIA A/S — CVR 30238656
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Closed
📅 Founded 2007
CVR
30238656
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2007-01-25
Addresses
Carlo Wognsens Vej 5, 9000 Aalborg
(AALBORG)
Advertising protected
No
Industry (2)
Uoplyst
980000
Uoplyst
999999
Addresses (1)
Carlo Wognsens Vej 5,
9000 Aalborg
(AALBORG)
2007-01-25
Relations (9)
Kpmg C Jespersen
Auditor
Profile
J. G. DUHN, ApS, AALBORG
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
CHRISTIAN MARCK, ÅRHUS ApS
Founders
Profile
MAUR INVEST ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SCHEELSMINDE HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Henrik Duhn
BoardManagement
Profile
Morten Trebbien
Board
Profile
Lifecycle (1)
2007-01-25 — 2017-05-29
Production units (1)
Registration history
2017-05-29
Company ceased
2007-01-25
Addresses
2007-01-25
Name history: SUBSTANTIA A/S
2007-01-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S394176
Purpose
Selskabets formål er at drive virksomhed med investeringsrådgivning og anden hermed accessorisk rådgivning.
First financial period end
2007-12-31
First financial period start
2007-01-25
Registered capital
750,000 DKK
Capital currency
DKK
NAVN_IDENTITET
SUBSTANTIA
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Latest articles date
2007-12-13
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