ApS HABRO KOMPLEMENTAR-60 — CVR 31375479
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Active
Founded 2008
CVR
31375479
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2008-04-14
Addresses
Bredgade 34A, 1260 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
digitalpostkasse@habro.dk
2017-02-09
Addresses (5)
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2008-04-14
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2009-01-28
Amaliegade 27,
1256 København K
(KØBENHAVN)
2010-03-24
Amaliegade 27,
1256 København K
(KØBENHAVN)
2017-02-09
Bredgade 34A, st,
1260 København K
(KØBENHAVN)
2018-03-23
Relations (14)
Jan Rentz-Petersen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jens Møller-Madsen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Michael Munch Rosenkrands
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Peter Breusch
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Bo Koch
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Michael Penzien Facius
Board memberDirector
Profile
Pia Løfgren
Chairman
Profile
Line Mølholm Hansen
Board member
Profile
Kaare Gamborg
Director
Profile
Anders Ryberg
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Søren Nielsen
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
ApS HABRO KOMPLEMENTAR-60
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HABRO HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2008-04-14 — now
Production units (1)
Registration history
2018-03-23
Addresses
2017-02-09
Addresses
2010-03-24
Addresses
2009-01-28
Addresses
2008-04-14
Addresses
2008-04-14
Name history: ApS HABRO KOMPLEMENTAR-60
2008-04-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS429783
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar i K/S Habro-Lancaster samt at varetage de forpligtelser, som dette selskabs vedtægter til enhver tid pålægger komplementaren.
First financial period end
2008-12-31
First financial period start
2008-04-14
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2010-12-15
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