MATIN FUTURE ApS — CVR 32654541
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Closed
Founded 2009
CVR
32654541
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2009-12-15
Addresses
Mågevej 7, 2970 Hørsholm
(HØRSHOLM)
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (3)
Diplomvej 372, st,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2009-12-15
Diplomvej 372, st,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-04-11
Mågevej 7,
2970 Hørsholm
(HØRSHOLM)
2018-11-27
Relations (12)
PG ERHVERVSINVEST ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
VICH 2938 A/S
Auditor
Profile
JH FINANS ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
RKO INVEST ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
IP ASSETS ApS
Founders
Profile
KALLERMANN REVISION A/S
Auditor
Profile
Peter Gjerding
ManagementLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jan Hammer
ManagementLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Ingelise Søderlund
Management
Profile
Rikke Kornerup Lisberg
ManagementLegal owner
Profile
Ownership: 20%
· Voting: 20%
Lifecycle (1)
2009-12-15 — 2020-02-20
Production units (1)
Registration history
2020-02-20
Company ceased
2018-11-27
Addresses
2016-04-11
Addresses
2009-12-15
Addresses
2009-12-15
Name history: MATIN FUTURE ApS
2009-12-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS466145
Purpose
Selskabets formål er at drive holdingvirksomhed, investering samt anden virksomhed i naturlig tilknytning hertil.
First financial period end
2010-12-31
First financial period start
2009-12-15
Registered capital
125,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2013-09-30; 2015-12-31
OMLÆGNINGSPERIODE_START
2013-01-01; 2014-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.01; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af fire direktører i forening; Selskabet tegnes af tre direktører i forening
Latest articles date
2013-09-19; 2015-09-10
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