Selskabet af 29. Juni 2017 ApS — CVR 31426243
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In liquidation
Founded 2008
CVR
31426243
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2008-05-01
Addresses
Havnegade 31, 6700 Esbjerg
(ESBJERG)
Advertising protected
No
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
mail@protex.dk
2008-09-16
Phone Number (1)
76134747
2008-09-16
Addresses (3)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2008-05-01
Industrivej 2,
6690 Gørding
(ESBJERG)
2008-09-16
Havnegade 31, 1,
6700 Esbjerg
(ESBJERG)
2017-06-30
Relations (12)
ApS KBUS 38 NR. 3117
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Hans Jørgen Torborg Jensen
Chairman
Profile
ÅÆØ 360 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Peter Andreas Stakemann
ChairmanManagement
Profile
Søren Christian Lorenzen
BoardManagement
Profile
Peder Bjørvig Pedersen
ChairmanManagementLiquidator
Profile
Kristian Sønderby Voss
Management
Profile
Torben Thorup
Board
Profile
Morten Søeborg
Board
Profile
Name history (3)
ApS KBIL 17 NR. 2548
2008-05-01 — 2008-09-14
PROTEX HOLDING ApS
2008-09-15 — 2017-06-29
Selskabet af 29. Juni 2017 ApS
2017-06-30 — 2018-10-12
Lifecycle (1)
2008-05-01 — 2018-10-12
Production units (1)
Registration history
2018-10-12
Company ceased
2017-06-30
Addresses
2017-06-30
Name history: Selskabet af 29. Juni 2017 ApS
2008-09-16
Addresses
2008-09-15
Name history: PROTEX HOLDING ApS
2008-05-01
Addresses
2008-05-01
Name history: ApS KBIL 17 NR. 2548
2008-05-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS431664
Purpose
Selskabets formål er at besidde aktier, anparter og andre værdipapirer, herunder at fungere som holdingselskab samt forestå investeringer i henhold til direktionens nærmere beslutninger.
First financial period end
2008-12-31
First financial period start
2008-05-01
Registered capital
125,000 DKK
Capital currency
DKK
NAVN_IDENTITET
KBIL 17 NR. 2548; PROTEX HOLDING; SELSKABET AF 29. JUNI 2017
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-07-03
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse; Selskabet tegnes af bestyrelsesformanden, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse; Selskabet tegnes af en direktør; Virksomheden tegnes af en likvidator
Latest articles date
2014-12-31; 2017-06-16; 2017-06-30
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