BERTA HOLDING ApS — CVR 32100090
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Forced dissolution
Founded 2009
CVR
32100090
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
2009-04-14
Addresses
Mørdrupvej 69, 3060 Espergærde
(HELSINGØR)
Advertising protected
No
Industry (1)
Uoplyst
999999
Addresses (2)
Marbjerg Byvej 21,
4000 Roskilde
(ROSKILDE)
2009-04-14
Mørdrupvej 69,
3060 Espergærde
(HELSINGØR)
2012-09-29
Relations (9)
DSH-REVISION ApS
Auditor
Profile
A/S PSE 17 NR. 1482
Auditor
Profile
Anne Helena Mousten Nymann
FoundersBoard
Profile
Søren Martin Nymann
Board
Profile
Claus Peter Bay Beske
FoundersBoardadm. dir
Profile
Kjeld Bertelsen
Boardadm. dirLegal owner
Profile
Ownership: 100%
· Voting: 100%
Ditte Rzepa Jørgensen
Board
Profile
Louise Bertelsen
Board
Profile
Name history (2)
CKH HOLDING ApS
2009-04-14 — 2012-08-30
BERTA HOLDING ApS
2012-08-31 — 2016-06-13
Lifecycle (1)
2009-04-14 — 2016-06-13
Production units (1)
Registration history
2016-06-13
Company ceased
2012-09-29
Addresses
2012-08-31
Name history: BERTA HOLDING ApS
2009-04-14
Addresses
2009-04-14
Name history: CKH HOLDING ApS
2009-04-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS454480
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab samt hermed beslægtet virksomhed.
First financial period end
2010-08-31
First financial period start
2009-04-14
GENOPTAGELSE_TVANGSOPLØSNING
2014-07-17
Registered capital
125,000 DKK; 50,000 DKK
Capital currency
DKK; DKK
NAVN_IDENTITET
BERTA HOLDING; CKH HOLDING
Pseudo CVR number
No
Financial year end
31.08
Financial year start
01.09
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2014-05-13
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