ADK BERLIN ApS — CVR 30587693
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Bankrupt
📅 Founded 2007
👥 0 employees
CVR
30587693
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2007-05-14
Addresses
Bautavej 1A, 8210 Aarhus V
(AARHUS)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (2)
Administration af fast ejendom på kontraktbasis
703210
Administration af fast ejendom på kontraktbasis
683210
Addresses (5)
Sønderlandsgade 44,
7500 Holstebro
(HOLSTEBRO)
2007-05-14
Jens Baggesens Vej 90N,
8200 Aarhus N
(AARHUS)
2014-07-02
Bautavej 1A,
8210 Aarhus V
(AARHUS)
2016-08-29
Bautavej 1A,
8210 Aarhus V
(AARHUS)
2022-06-01
Bautavej 1A,
8210 Aarhus V
(AARHUS)
2023-11-01
Relations (26)
E-ADMINISTRATION ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
MGN INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BOULAW 1176 ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JUT NR. 2180 A/S
Auditor
Profile
Torben Korsager Andersen
Liquidator
Profile
Jan Søren Poulsen
Chairman
Profile
Michael Kjær Graff
Board memberDirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
DIFKO BERLIN I HOLDING ApS
Founders
Profile
Niels Peder Singel Christensen
Board memberDirector
Profile
DIFKO ASSET A/S
Founders
Profile
VILHELM INVEST A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
SENNIEL ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PBH 28.410 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ownership: 10%
· Voting: 10%
BACH ENTERPRISE II A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Steen Kvolbæk Pedersen
Board member
Profile
Finn Blaavand
Board member
Profile
Jens Wernberg-Møller
Board memberDirector
Profile
Carsten Skov-Aggerholm
Board memberDirector
Profile
Erik Romvig Schou
Board memberDirector
Profile
Lasse Thorsen
Chairman
Profile
Jens Vilhelm Birkedal Balslev
Board member
Profile
ASX 2804 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
A/S DIFKO BERLIN I
2007-05-14 — 2013-04-24
ADK BERLIN A/S
2013-04-25 — 2019-10-16
ADK BERLIN ApS
2019-10-17 — 2023-11-09
Company form history (2)
Public limited (A/S)
2007-05-14
Private limited (ApS)
2019-10-17
Lifecycle (1)
2007-05-14 — 2023-11-09
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-03 | 3 | 2 |
Production units (1)
Registration history
2023-11-09
Company ceased
2023-11-01
Addresses
2022-06-01
Addresses
2019-10-17
Name history: ADK BERLIN ApS
2016-08-29
Addresses
2014-07-02
Addresses
2013-04-25
Name history: ADK BERLIN A/S
2007-05-14
Addresses
2007-05-14
Name history: A/S DIFKO BERLIN I
2007-05-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S401829
Owner registration under 5%
No
Purpose
Selskabets formål er at investere i fast ejendom samt at udvikle, administrere og udleje fast ejendom.
First financial period end
2007-12-31
First financial period start
2007-05-14
Registered capital
2,000,000 DKK; 2,300,000 DKK; 2,600,000 DKK; 500,000 DKK; 52,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2013-11-13; 2015-02-26; 2019-10-17
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