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)

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)

Ownership: 10% · Voting: 10%
Ebbe Høj Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Jens Møller-Madsen Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
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%
Anders Ryberg Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Søren Nielsen DirectorLegal owner Profile
Ownership: 10% · Voting: 10%
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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