APC PARTNER 1 ApS — CVR 30738373
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Closed
Founded 2007
CVR
30738373
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2007-08-01
Addresses
Taarbæk Strandvej 105F, 2930 Klampenborg
(LYNGBY-TAARBÆK)
Advertising protected
Yes
Industry (2)
Uoplyst
980000
Uoplyst
999999
Phone Number (1)
40526804
2017-06-16
Addresses (2)
Svalevej 16,
2900 Hellerup
(GENTOFTE)
2007-08-01
Taarbæk Strandvej 105F,
2930 Klampenborg
(LYNGBY-TAARBÆK)
2017-06-16
Relations (13)
A/S PSE NR. 2857
Auditor
Profile
MFB HOLDING ApS
Founders
Profile
KLAVS GRANE HOLDING ApS
Founders
Profile
K.B.M. HOLDING 2 ApS
Founders
Profile
A CLAUDIUS HOLDING ApS
Founders
Profile
JJ-B HOLDING 2 ApS
Founders
Profile
Klavs Grane
BoardManagementLegal owner
Profile
Ownership: 25%
· Voting: 25%
Anders Claudius Hansen
BoardManagementLegal owner
Profile
Ownership: 25%
· Voting: 25%
Klaus Balk-Møller
ChairmanManagementLegal owner
Profile
Ownership: 25%
· Voting: 25%
Jan Juel-Berg
Board
Profile
Martin Fredsted Birn
BoardManagementLegal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2007-08-01 — 2020-07-01
Production units (1)
Registration history
2020-07-01
Company ceased
2017-06-16
Addresses
2007-08-01
Addresses
2007-08-01
Name history: APC PARTNER 1 ApS
2007-08-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS409694
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier i AON Private Consulting A/S, og anden dermed forbundet virksomhed.
First financial period end
2008-12-31
First financial period start
2007-08-01
Registered capital
120,000 DKK; 125,000 DKK; 160,000 DKK
Share classes
No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; No; Yes
Signing rule
Selskabet tegnes af 3 medlemmer af direktionen i forening.
Latest articles date
2010-06-30; 2019-08-06
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