BIRCHPOND HOLDING ApS — CVR 32649688
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Ownership & management network
Building the network…
Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
In liquidation
📅 Founded 2009
CVR
32649688
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2009-11-30
Addresses
Stændertorvet 2B, 4000 Roskilde
(ROSKILDE)
Advertising protected
No
Industry (1)
Uoplyst
999999
Addresses (4)
Københavnsvej 69, 1,
4000 Roskilde
(ROSKILDE)
2009-11-30
Stændertorvet 2B, 2,
4000 Roskilde
(ROSKILDE)
2012-06-29
Stændertorvet 2B, 2,
4000 Roskilde
(ROSKILDE)
2018-02-21
Stændertorvet 2B, 2,
4000 Roskilde
(ROSKILDE)
2018-10-20
Relations (28)
SEMMELIN TRADING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Kristian Heldt
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Rose Nira Glad
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Hans Aspöck
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Mridul Sethia
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Bertil Jacobi
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 0%
Peter Robenhagen
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Nils Robenhagen
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Henrik Ole Schmith
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Astrid Thordis Helmfelt Aagaard Carl
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Isao Nozaki
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Anick Lionel-Marie
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jette Kiersing
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Søren Robenhagen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Nina Adler-Nissen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Kaj Andersen
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Minda Carl
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Anina Carl
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Rolf Harald Helmfelt Carl
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Simon Marcus Torpe Carl
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Lars Robenhagen
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Martine Chérau
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Morten Nicolai Kiersing
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Terry Lynam
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Angela Naomi Pedersen
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Lifecycle (1)
2009-11-30 — 2020-01-25
Production units (1)
Registration history
2020-01-25
Company ceased
2018-10-20
Addresses
2018-02-21
Addresses
2012-06-29
Addresses
2009-11-30
Addresses
2009-11-30
Name history: BIRCHPOND HOLDING ApS
2009-11-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS465723
Owner registration under 5%
No
Purpose
Selskabets formål er at investere i Meabco Holding A/S samt på verdensplan at investere i og drive handel med anden industri og handelsvirksomhed samt fast ejendom.
First financial period end
2010-12-31
First financial period start
2009-11-30
Registered capital
16,800 DKK; 26,300 DKK; 33,062 DKK; 35,857 DKK; 38,304 DKK; 59,733 DKK; 60,664 DKK; 64,126 DKK
Share classes
No; No
Capital currency
EUR; EUR; EUR; EUR; EUR; EUR
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-01-02
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den Administrerende Direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2014-12-30; 2015-03-21; 2018-02-21
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles