EJENDOMSSELSKABET AF 27. AUGUST 2010 A/S — CVR 31855101
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In liquidation
Founded 2008
CVR
31855101
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2008-11-21
Addresses
Magnoliavej 12B, 5250 Odense SV
(ODENSE)
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Udlejning af erhvervsejendomme
682040
Email (1)
anders@holmsberg.dk
2012-05-21
Phone Number (1)
70227735
2012-05-21
Addresses (5)
Østre Stationsvej 17,
5000 Odense C
(ODENSE)
2008-11-21
Ryttergade 12,
5000 Odense C
(ODENSE)
2012-02-24
Brandts Passage 29, 1,
5000 Odense C
(ODENSE)
2012-11-01
Magnoliavej 12B, st,
5250 Odense SV
(ODENSE)
2014-11-24
Magnoliavej 12B, st,
5250 Odense SV
(ODENSE)
2018-11-21
Relations (14)
A/S PSE NR. 5450
Founders
Profile
METTE FRIDOLF HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
JOBL HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
ApS KBUS 17 NR. 6171
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Torben Korsager Andersen
Liquidator
Profile
Jens Ole Boe Lembcke
Board
Profile
Andy Nørregaard Andersen
Chairman
Profile
Anders Holmsberg
BoardManagement
Profile
Lars Boe Lembcke
Chairman
Profile
Lars Damsholdt Balle
Chairman
Profile
Mette Svarre Fridolf
Board
Profile
Michael Nikolajsen
Board
Profile
Name history (2)
EJENDOMSSELSKABET COMPANY HOUSE III, KOLDING A/S
2008-11-21 — 2010-08-26
EJENDOMSSELSKABET AF 27. AUGUST 2010 A/S
2010-08-27 — 2020-08-14
Lifecycle (1)
2008-11-21 — 2020-08-14
Production units (1)
Registration history
2020-08-14
Company ceased
2018-11-21
Addresses
2014-11-24
Addresses
2012-11-01
Addresses
2012-02-24
Addresses
2010-08-27
Name history: EJENDOMSSELSKABET AF 27. AUGUST 2010 A/S
2008-11-21
Addresses
2008-11-21
Name history: EJENDOMSSELSKABET COMPANY HOUSE III, KOLDING A/S
2008-11-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S445958
Purpose
Selskabets formål er investering i og udlejning af fast ejendom og dermed beslægtet virksomhed.
First financial period end
2009-12-31
First financial period start
2008-11-21
Registered capital
500,000 DKK; 5,000,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-03-11
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse. Bestyrelsen kan meddele fuldmagt.; Virksomheden tegnes af en likvidator
Latest articles date
2012-05-21
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