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MERMAID CAPITAL DENMARK A/S — CVR 31280907

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Closed 📅 Founded 2008

CVR 31280907 ↗ Datacvr

Status Closed

Company form Public limited (A/S)

Start date 2008-03-03

Addresses Industrivej 32, 6330 Padborg (AABENRAA)

Alternate names MERMAID CAPITAL A/S, MERMAID DENMARK A/S

Advertising protected Yes

Industry (2)

Uoplyst 999999

Investeringsselskaber 643030

Phone Number (1)

73672401 2013-01-31

Addresses (2)

Industrivej 32, 6330 Padborg (AABENRAA) 2008-03-03

Industrivej 32, 6330 Padborg (AABENRAA) 2018-09-30

Relations (14)

STATSAUTORISERET REVISIONSAKTIESELSKAB AF 30. SEPTEMBER 1994 Auditor Profile

PACOW AF 1 10 2005 ApS Founders Profile

HALSKOV I ApS Legal owner Profile

Ownership: 10% · Voting: 0%

HALSKOV II ApS Legal owner Profile

Ownership: 10% · Voting: 0%

CONTINO HOLDING ApS Legal owner Profile

Ownership: 10% · Voting: 33.33%

PACOW I ApS Legal owner Profile

Ownership: 50% · Voting: 50%

HALSKOV III ApS Legal owner Profile

Ownership: 10% · Voting: 0%

Carsten Clausen Board member Profile

Peter Boris Fleggaard Chairman Profile

Nis Møller Board Profile

Ib Rossen Nissen BoardManagement Profile

Niels Nolsøe Board Profile

Allan Jepsen Board member Profile

Halskov Capital ApS Legal owner Profile

Ownership: 50% · Voting: 50%

Lifecycle (1)

2008-03-03 — 2021-08-11

Production units (1)

P-1014253412 Open ↗

Registration history

2021-08-11 Company ceased

2018-09-30 Addresses

2008-03-03 Addresses

2008-03-03 Name history: MERMAID CAPITAL DENMARK A/S

2008-03-03 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S426585

Purpose Selskabets formål er at drive international handel, industri, import og eksport, køb og salg af fast ejendom, indgå forretninger på de finansielle markeder, optage lån til køb af værdipapirer og andet efter bestyrelsens skøn dermed beslægtet virksomhed

First financial period end 2008-12-31

First financial period start 2008-03-03

Registered capital 10,000,000 DKK; 11,000,000 DKK; 500,000 DKK

Capital currency DKK; DKK; DKK

OMLÆGNINGSPERIODE_SLUT 2009-04-30

OMLÆGNINGSPERIODE_START 2009-01-01

Pseudo CVR number No

Financial year end 30.04

Financial year start 01.05

Audit opted out No

Signing rule Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

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MERMAID CAPITAL DENMARK A/S — CVR 31280907

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