PIERRE.DK INVESTMENT ApS — CVR 30719875
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Closed
Founded 2007
CVR
30719875
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2007-07-12
Addresses
Trianglen 12, 6000 Kolding
(KOLDING)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (3)
Vendersgade 28,
1363 København K
(KØBENHAVN)
2007-07-12
Gammeltorv 18,
1457 København K
(KØBENHAVN)
2011-03-30
Trianglen 12,
6000 Kolding
(KOLDING)
2011-11-11
Relations (15)
LDETRE HOLDING 9 ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
KR 483 A/S
Auditor
Profile
PIERRES HOLDING A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Joachim Snebang Vanggaard Jensen
BoardManagement
Profile
Jens Peter Due Olsen
Board member
Profile
Jan Hove Sørensen
BoardChairmanManagement
Profile
Pierre Legarth
BoardManagement
Profile
Bo Boelck Jacobsen
ADM. DIR.
Profile
Mogens Mørch Nygaard
Board
Profile
Marianne Settnes
Management
Profile
Thomas Küsel
Board member
Profile
Ulrich Mogwitz
Chairman
Profile
Intelligent Repair Solutions Holding GmbH
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
LDETRE DATTERHOLDING 9 ApS
2007-07-12 — 2010-09-29
PIERRE.DK INVESTMENT ApS
2010-09-30 — 2016-10-10
Lifecycle (1)
2007-07-12 — 2016-10-10
Production units (1)
Registration history
2016-10-10
Company ceased
2011-11-11
Addresses
2011-03-30
Addresses
2010-09-30
Name history: PIERRE.DK INVESTMENT ApS
2007-07-12
Addresses
2007-07-12
Name history: LDETRE DATTERHOLDING 9 ApS
2007-07-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS407928
Owner registration under 5%
No; No
Purpose
Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber - at drive virksomhed inden for håndværk og industri samt anden ifølge bestyrelsens skøn beslægtet virksomhed.
First financial period end
2008-12-31
First financial period start
2007-07-12
Registered capital
125,000 DKK; 200,000 DKK; 202,500 DKK; 202,600 DKK; 278,500 DKK; 281,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK; DKK
NAVN_IDENTITET
LDETRE DATTERHOLDING 9; PIERRE.DK INVESTMENT
OMLÆGNINGSPERIODE_SLUT
2010-08-31; 2016-12-31
OMLÆGNINGSPERIODE_START
2010-01-01; 2015-09-01
Pseudo CVR number
No
Financial year end
31.08; 31.12
Financial year start
01.01; 01.09
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af to bestyrelsesmedlemmer i forening
Latest articles date
2012-11-26; 2016-01-27; 2016-05-18; 2016-05-24; 2016-06-03
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