1113 HOLDING ApS — CVR 32273440
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In liquidation
Founded 2009
CVR
32273440
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2009-06-09
Addresses
Silkegade 8, 1113 København K
(KØBENHAVN)
Advertising protected
No
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Nørre Farimagsgade 15, st,
1364 København K
(KØBENHAVN)
2009-06-09
Silkegade 8,
1113 København K
(KØBENHAVN)
2013-05-23
Relations (17)
A/S PSE 17 NR. 1056
Auditor
Profile
HENRIK LYNGSKJOLD HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
M. HARTMANN ApS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
ApS KBIL 17 NR. 2065
Founders
Profile
ApS KBIL 17 NR. 2056
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
CAROMAT INVEST ApS
Founders
Profile
DANLUX DØRE OG VINDUER HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
DTZ EGESKOV & LINDQUIST HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CPH. REAL ESTATE VALUATION IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Louis Kjærgaard
Chairman
Profile
Mikael Hartmann Jakobsen
Boardadm. dir
Profile
Henrik Lyngskjold
BoardADM. DIR.
Profile
Brian Tretow-Loof
Board member
Profile
Eivind Einersen
Liquidator
Profile
Kim McMillan Pedersen
Board
Profile
Morten Jensen
Board member
Profile
Name history (3)
DTZ EGESKOV & LINDQUIST HOLDING ApS
2009-06-09 — 2009-08-02
DTZ DENMARK HOLDING ApS
2009-08-03 — 2015-02-05
1113 HOLDING ApS
2015-02-06 — 2018-11-20
Lifecycle (1)
2009-06-09 — 2018-11-20
Production units (1)
Registration history
2018-11-20
Company ceased
2015-02-06
Name history: 1113 HOLDING ApS
2013-05-23
Addresses
2009-08-03
Name history: DTZ DENMARK HOLDING ApS
2009-06-09
Addresses
2009-06-09
Name history: DTZ EGESKOV & LINDQUIST HOLDING ApS
2009-06-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS458024
Owner registration under 5%
No; No
Purpose
Selskabets formål er at være holdingselskab for drift af ejendomsmæglervirksomhed og anden rådgivning i forbindelse med følgende:
First financial period end
2009-06-30
First financial period start
2009-06-09
Registered capital
130,000 DKK
Capital currency
DKK
NAVN_IDENTITET
1113 HOLDING; DTZ DENMARK HOLDING; DTZ EGESKOV & LINDQUIST HOLDING
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-03-20
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med den admini-strerende direktør.; Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med den administrerende direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2015-02-06; 2018-03-20
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