HAUPTSTRASSE 23, STUTTGART ApS — CVR 30727894
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Closed
Founded 2007
CVR
30727894
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2007-07-25
Addresses
Bygaden 11B, 9000 Aalborg
(AALBORG)
Advertising protected
No
Industry (2)
Uoplyst
980000
Uoplyst
999999
Addresses (3)
Olof Palmes Allé 40, 1,
8200 Århus N
(AARHUS)
2007-07-25
Søtoften 29,
8250 Egå
(AARHUS)
2010-06-13
Bygaden 11B,
9000 Aalborg
(AALBORG)
2011-01-02
Relations (17)
K P M G C JESPERSEN ÅRHUS I/S
Auditor
Profile
A/S KBHP NR. 104
Legal owner
Profile
Ownership: 15%
· Voting: 15%
BÜCHLER HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
PROPERTY VISION A/S
Founders
Profile
Bo Andersen
Chairman
Profile
Henrik Sommer Egvang
ChairmanManagement
Profile
Betina Jung Bertelsen
Board
Profile
PALLE RYE HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
M & M EJENDOMSINVEST ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
NYBO & HENRIKSEN INVEST ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
JOINT HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lutz Könnecker
Chairman
Profile
Jesper Helmuth Larsen
Board
Profile
Thomas Ole Kristensen
Chairman
Profile
John Büchler Bertelsen
BoardManagement
Profile
Name history (2)
HAUPTSTRASSE 23, STUTTGART A/S
2007-07-25 — 2017-02-16
HAUPTSTRASSE 23, STUTTGART ApS
2017-02-17 — 2018-10-01
Company form history (2)
Public limited (A/S)
2007-07-25
Private limited (ApS)
2017-02-17
Lifecycle (1)
2007-07-25 — 2018-10-01
Production units (1)
Registration history
2018-10-01
Company ceased
2017-02-17
Name history: HAUPTSTRASSE 23, STUTTGART ApS
2011-01-02
Addresses
2010-06-13
Addresses
2007-07-25
Addresses
2007-07-25
Name history: HAUPTSTRASSE 23, STUTTGART A/S
2007-07-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S408698
Purpose
Selskabets formål er investering i og udlejning af fast ejendom
First financial period end
2008-12-31
First financial period start
2007-07-25
Registered capital
1,500,000 DKK; 1,641,535 DKK; 1,833,276 DKK; 50,000 DKK; 500,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK; DKK
NAVN_IDENTITET
HAUPTSTRASSE 23, STUTTGART; HAUPTSTRASSE 23, STUTTGART
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden sammen med et af de øvrige bestyrelsesmedlemmer
Latest articles date
2015-01-07; 2017-02-17; 2017-03-20
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