TEGNESTUEHOLDING A ApS — CVR 30585135
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Closed
Founded 2007
CVR
30585135
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2007-05-10
Addresses
Vermundsgade 38K, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (2)
Uoplyst
980000
Uoplyst
999999
Addresses (3)
Dampfærgevej 10,
2100 København Ø
(KØBENHAVN)
2007-05-10
Dampfærgevej 10, 4,
2100 København Ø
(KØBENHAVN)
2007-06-13
Vermundsgade 38K,
2100 København Ø
(KØBENHAVN)
2014-04-29
Relations (14)
A/S PSE NR. 4820
Auditor
Profile
Eric Korre Horten
Board
Profile
ENRICO ANDERSEN HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
HOLGER BAK HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
I.L. HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
TORBEN HJORTSØ HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Holger Bak
BoardManagement
Profile
Torben Just Hjortsø
BoardManagement
Profile
Steen Enrico Andersen
BoardManagement
Profile
Jørgen Nyboe
Board
Profile
Ole Jonsson
Board
Profile
Jan Sander Fredriksen
BoardManagement
Profile
Ib Laursen
BoardManagement
Profile
Lifecycle (1)
2007-05-10 — 2017-03-07
Production units (1)
Registration history
2017-03-07
Company ceased
2014-04-29
Addresses
2007-06-13
Addresses
2007-05-10
Addresses
2007-05-10
Name history: TEGNESTUEHOLDING A ApS
2007-05-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS401628
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab for og drive arkitektvirksomhed igennem PLH arkitekter as (27 91 95 02) samt drive virksomhed med investering og finansiering samt anden virksomhed i naturlig forbindelse hermed.
First financial period end
2006-12-31
First financial period start
2006-07-01
Registered capital
300,000 DKK; 400,000 DKK
Share classes
No; No
Capital currency
DKK
NAVN_IDENTITET
TEGNESTUEHOLDING A
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 3 direktører i forening.; Selskabet tegnes af den samlede direktion
Latest articles date
2010-06-21; 2015-11-18
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