P-AP 2009 ApS
Ikke-finansielle holdingselskaber
Malmøgade 3, 2100 København Ø
CVR 32071406
OPLØSTEFTERFRIVILLIGLIKVIDATION
Private limited (ApS)
2009
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In liquidation
Founded 2009
CVR
32071406
↗ Datacvr
Status?
In liquidation
Company form?
Private limited (ApS)
Start date?
2009-03-03
Addresses
Malmøgade 3, 2100 København Ø
(KØBENHAVN)
Advertising protected?
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Malmøgade 3, st,
2100 København Ø
(KØBENHAVN)
2009-03-03
Søndre Ringvej 49A,
2605 Brøndby
(BRØNDBY)
2015-03-13
Søndre Ringvej 49A,
2605 Brøndby
(BRØNDBY)
2016-09-08
Malmøgade 3, 1,
2100 København Ø
(KØBENHAVN)
2022-11-29
Relations (16)
Green IV ApS
Auditor
Profile
KIRK KAPITAL A/S
Legal owner
Profile
Ownership: 50%
· Voting: 33.33%
POLARIS MANAGEMENT A/S
Founders
Profile
Jan Johan Kühl
Chairman
Profile
Hans Christian Pape
Liquidator
Profile
Polaris Private Equity III K/S
Legal owner
Profile
Ownership: 25%
· Voting: 33.33%
Kim Gulstad
Board member
Profile
Bjarne Ammitzbøll
Board member
Profile
Niels-Christian Worning
Board member
Profile
Allan Bach Pedersen
Board member
Profile
Henrik Bonnerup
Board memberDirector
Profile
Rune Lillie Gornitzka
Board member
Profile
Jan Ingvar Dahlquist
Board memberChairman
Profile
Name history (3)
HOLDINGSELSKABET AF 3. MARTS 2009 A/S
2009-03-03 — 2009-03-24
P-AP 2009 A/S
2009-03-25 — 2020-07-15
P-AP 2009 ApS
2020-07-16 — 2025-02-24
Company form history (2)
Public limited (A/S)
2009-03-03
Private limited (ApS)
2020-07-16
Lifecycle (1)
2009-03-03 — 2025-02-24
Production units (1)
Registration history
2025-02-24
Company ceased
2022-11-29
Addresses
2020-07-16
Name history: P-AP 2009 ApS
2016-09-08
Addresses
2015-03-13
Addresses
2009-03-25
Name history: P-AP 2009 A/S
2009-03-03
Addresses
2009-03-03
Name history: HOLDINGSELSKABET AF 3. MARTS 2009 A/S
2009-03-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S452160
Purpose
Selskabets formål er at være holdingselskab for selskaber i Danmark og udlandet, der er beskæftiget indenfor handel, industri og produktion.
First financial period end
2009-12-31
First financial period start
2009-03-03
Registered capital
11,450,000 DKK; 13,750,000 DKK; 18,450,000 DKK; 18,450,001 DKK; 18,802,360 DKK; 19,130,279 DKK; 19,308,606 DKK; 20,308,606 DKK; 291,592 DKK; 500,000 DKK
Share classes
Yes; Yes; Yes; Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-03-01; 2024-06-28
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i
forening, et bestyrelsesmedlem i forening med en
direktør eller af den samlede bestyrelse.; Selskabet tegnes af to bestyrelsesmedlemmer i forening, et bestyrelsesmedlem i forening med en direktør eller af to direktører i forening.; Virksomheden tegnes af en likvidator; Virksomheden tegnes af en likvidator
Latest articles date
2015-01-23; 2015-05-08; 2015-08-24; 2017-10-25; 2020-07-16
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