HAVNEMASKINEN ApS — CVR 30575016
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Closed
Founded 2007
CVR
30575016
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2007-04-27
Addresses
Refshalevej 167C, 1432 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
schack.lindemann@gmail.com
2012-01-24
Addresses (4)
Sønder Boulevard 34, 4,
1720 København V
(KØBENHAVN)
2007-04-27
Teglholmens Østkaj 43,
2450 København SV
(KØBENHAVN)
2009-06-17
Refshalevej 167C,
1432 København K
(KØBENHAVN)
2014-07-17
Refshalevej 167C,
1432 København K
(KØBENHAVN)
2015-11-27
Relations (16)
VICH 6734 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 15%
Mads Høbye
Board
Profile
Ebbe Dam Meinild
FoundersBoardLegal owner
Profile
Ownership: 5%
· Voting: 15%
Harald Meier Viuff
FoundersBoardLegal owner
Profile
Ownership: 5%
· Voting: 15%
Andreas Barsøe Bennetzen
FoundersBoard
Profile
Vanessa Julia Carpenter
Management
Profile
Schack Lindemann Jørgensen
FoundersBoardLegal owner
Profile
Ownership: 33.33%
· Voting: 15%
Nikolaj Friis Møbius
Legal owner
Profile
Ownership: 0%
· Voting: 15%
Lars Bo Boye
FoundersBoard
Profile
Vibeke Pipaluk Hansen
FoundersBoard
Profile
Thomas Lindemann Jørgensen
FoundersBoard
Profile
Nicolas Ruskin Padfield
FoundersBoardLegal owner
Profile
Ownership: 20%
· Voting: 15%
Eva Kanstrup
Board
Profile
Lifecycle (1)
2007-04-27 — 2018-03-13
Production units (1)
Registration history
2018-03-13
Company ceased
2015-11-27
Addresses
2014-07-17
Addresses
2009-06-17
Addresses
2007-04-27
Addresses
2007-04-27
Name history: HAVNEMASKINEN ApS
2007-04-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS400776
Owner registration under 5%
No
Purpose
Selskabets formål er at investere i og udleje aktiver til nytte for kulturel virksomhed, at udøve kulturel virksomhed samt hermed beslægtet virksomhed.
First financial period end
2007-12-31
First financial period start
2007-04-27
Registered capital
125,000 DKK; 283,412 DKK
Share classes
No
Capital currency
DKK
NAVN_IDENTITET
HAVNEMASKINEN
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af 3 bestyrelsesmedlemmer i forening.
Latest articles date
2012-05-25; 2015-11-15
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