SELSKABET AF 1. JULI 2013 ApS — CVR 31484626
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Closed
Founded 2008
CVR
31484626
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2008-06-10
Addresses
Vilhelmsborgvej 5, 7700 Thisted
(THISTED)
Advertising protected
No
Industry (2)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Addresses (3)
Bernstorffsgade 25,
9000 Aalborg
(AALBORG)
2008-06-10
Slugten 6,
9530 Støvring
(REBILD)
2013-07-08
Vilhelmsborgvej 5,
7700 Thisted
(THISTED)
2013-07-11
Relations (10)
KELLPO A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KEP HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 20%
POP HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 20%
Troels Frøkjær
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Poul Pedersen
Management
Profile
Kjeld Pedersen
Management
Profile
Hans Peter Andersen
FoundersManagement
Profile
Søren Madsen
Management
Profile
SØREN MADSEN HOLDING STØVRING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 25%
Name history (2)
HANS PETER ANDERSEN HOLDING ApS
2008-06-10 — 2013-06-30
SELSKABET AF 1. JULI 2013 ApS
2013-07-01 — 2021-06-11
Lifecycle (1)
2008-06-10 — 2021-06-11
Production units (1)
Registration history
2021-06-11
Company ceased
2013-07-11
Addresses
2013-07-08
Addresses
2013-07-01
Name history: SELSKABET AF 1. JULI 2013 ApS
2008-06-10
Addresses
2008-06-10
Name history: HANS PETER ANDERSEN HOLDING ApS
2008-06-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS433669
Purpose
Selskabets formål er at eje anparter i Hexa-Cover ApS og i Demteq ApS, investeringsvirksomhed og dermed efter direktionens skøn beslægtet virksomhed.
First financial period end
2008-12-31
First financial period start
2008-06-10
Registered capital
125,000 DKK; 225,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af Poul Pedersen eller Kjeld Pedersen i forening med Søren Madsen, eller af den samlede direktion.; Selskabet tegnes af to direktører i forening.
Latest articles date
2013-07-02; 2019-04-11
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