GENIEMATICS HOLDING IV ApS — CVR 32081029
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In liquidation
Founded 2009
CVR
32081029
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2009-03-19
Addresses
Elmehøjvej 41A, 8270 Højbjerg
(AARHUS)
Advertising protected
No
Industry (2)
Uoplyst
999999
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Email (2)
kjohansen@clcbio.com
2011-08-04
mail@thknudsen.com
2014-03-09
Addresses (4)
Junivej 18,
8210 Aarhus V
(AARHUS)
2009-03-19
Finlandsgade 10,
8200 Aarhus N
(AARHUS)
2011-08-25
Silkeborgvej 2,
8000 Aarhus C
(AARHUS)
2013-05-06
Elmehøjvej 41A,
8270 Højbjerg
(AARHUS)
2013-12-07
Relations (14)
A/S PSE NR. 4820
Auditor
Profile
ApS KBIL 38 NR. 2034
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Ole Filip Hansen
BoardDeputy
Profile
Carsten Kultoft Lorentsen
Liquidator
Profile
Kenneth Graabek Johansen
BoardDeputy
Profile
Poul Erik Grønborg
Board
Profile
ApS KBUS 38 NR. 3118
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Leif Winther Buhl
Deputy
Profile
Steen Fris
Deputy
Profile
Niels Knudsen
FoundersChairmanManagement
Profile
Thomas Knudsen
adm. dir
Profile
Finn Dueholm Støy
ChairmanManagement
Profile
Rasmus Sommerskov
ChairmanManagement
Profile
Lifecycle (1)
2009-03-19 — 2016-04-18
Production units (1)
Registration history
2016-04-18
Company ceased
2013-12-07
Addresses
2013-05-06
Addresses
2011-08-25
Addresses
2009-03-19
Addresses
2009-03-19
Name history: GENIEMATICS HOLDING IV ApS
2009-03-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS452969
Purpose
Selskabets formål er at eje aktier i CLC bio A/S, CVR nr. 28 30 50 87
First financial period end
2009-12-31
First financial period start
2009-03-19
Registered capital
10,750,000 DKK; 125,000 DKK; 7,500,000 DKK; 80,000 DKK; 8,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
NAVN_IDENTITET
GENIEMATICS HOLDING IV
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2015-11-03
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren.; Virksomheden tegnes af en likvidator
Latest articles date
2014-04-24
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