MARØGELHØJ 13 A/S — CVR 30896793

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In liquidation Founded 2007
CVR 30896793 ↗ Datacvr
Status In liquidation
Company form Public limited (A/S)
Start date 2007-09-27
Addresses Lyngby Hovedgade 4, 2800 Kongens Lyngby (LYNGBY-TAARBÆK)
Advertising protected Yes

Industry (4)

Uoplyst 980000
Uoplyst 999999
Gennemførelse af byggeprojekter 411000
Udlejning af erhvervsejendomme 682040

Email (2)

jjo@minaltan.dk 2010-01-10
bogholderi@newsec.dk 2019-03-04

Phone Number (2)

86128672 2009-03-10
45260102 2019-03-04

Fax (1)

97931101

Addresses (9)

Studsgade 24, 8000 Aarhus C (AARHUS) 2007-09-27
Marøgelhøj 11, 8520 Lystrup (AARHUS) 2010-01-10
Silkeborgvej 2, 3, 8000 Aarhus C (AARHUS) 2013-11-20
Silkeborgvej 2, 3, 8000 Aarhus C (AARHUS) 2014-03-27
Søren Frichs Vej 38A, 1, 8230 Åbyhøj (AARHUS) 2015-03-04
Søren Frichs Vej 38A, 1, 8230 Åbyhøj (AARHUS) 2018-11-13
Søren Frichs Vej 38A, 1, 8230 Åbyhøj (AARHUS) 2018-11-16
Lyngby Hovedgade 4, 2800 Kongens Lyngby (LYNGBY-TAARBÆK) 2019-03-04
Lyngby Hovedgade 4, 2800 Kongens Lyngby (LYNGBY-TAARBÆK) 2020-01-14

Relations (19)

Rasmus Bak Board memberDirector Profile
Jonas Juul-Olsen Board memberDirectorLiquidator Profile
Ryan René Hald Board memberDirector Profile
Ownership: 15% · Voting: 15%
TVN HOLDING ApS FoundersLegal owner Profile
Ownership: 15% · Voting: 15%
BAKS HOLDING ApS FoundersLegal owner Profile
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 50% · Voting: 50%

Lifecycle (1)

2007-09-27 — 2020-06-18

Production units (1)

P-1013644922 Open ↗

Registration history

2020-06-18 Company ceased
2020-01-14 Addresses
2019-03-04 Addresses
2018-11-16 Addresses
2018-11-13 Addresses
2015-03-04 Addresses
2014-03-27 Addresses
2013-11-20 Addresses
2010-01-10 Addresses
2007-09-27 Addresses
2007-09-27 Name history: MARØGELHØJ 13 A/S
2007-09-27 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S413164
Purpose Selskabets formål er at eje ejendomme med henblik på udlejning og videresalg, samt anden beslægtet virksomhed.
First financial period end 2008-09-30
First financial period start 2007-09-27
Registered capital 900,000 DKK
Capital currency DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2019-10-02
Financial year end 30.09
Financial year start 01.10
Audit opted out No
Signing rule Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af direktøren alene.; Virksomheden tegnes af en likvidator
Latest articles date 2007-09-27

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