PIL ONE ApS — CVR 32893198
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In liquidation
Founded 2010
CVR
32893198
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2010-05-10
Addresses
Regnbuepladsen 5, 1550 København V
(KØBENHAVN)
Advertising protected
Yes
Industry (1)
Uoplyst
999999
Email (2)
annette.hasselbrinck@aberdeen-asset.com
2014-01-14
linda.nielsen@aberdeen-asset.com
2016-01-28
Addresses (5)
Ny Østergade 3,
1101 København K
(KØBENHAVN)
2010-05-10
Lautrupsgade 7, 7,
2100 København Ø
(KØBENHAVN)
2012-02-13
Philip Heymans Alle 15,
2900 Hellerup
(GENTOFTE)
2012-07-30
Strandvejen 58, 2,
2900 Hellerup
(GENTOFTE)
2014-01-14
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-02-02
Relations (11)
A/S PSE NR. 4820
Auditor
Profile
Axel Tobias Vieth
FoundersBoard
Profile
Ann Frølund Winther
Liquidator
Profile
Nishit Navin Haria
Chairman
Profile
Rohin Raja Shah
Board
Profile
Richard A B Wood
Board
Profile
Timothy William Hinks
Board
Profile
Justin Trent Wood
Boardadm. dir
Profile
Pil London Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
PIL PROPERTY HOLDINGS ApS
2010-05-10 — 2010-09-01
PIL ONE ApS
2010-09-02 — 2018-08-20
Lifecycle (1)
2010-05-10 — 2018-08-20
Production units (1)
Registration history
2018-08-20
Company ceased
2017-02-02
Addresses
2014-01-14
Addresses
2012-07-30
Addresses
2012-02-13
Addresses
2010-09-02
Name history: PIL ONE ApS
2010-05-10
Addresses
2010-05-10
Name history: PIL PROPERTY HOLDINGS ApS
2010-05-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS473347
Purpose
Selskabets formål er at eje kapitalandele i andre virksomheder samt at investere afkast heraf
First financial period end
2011-06-30
First financial period start
2010-05-10
Registered capital
2,250,000 DKK; 4,090,000 DKK
Capital currency
EUR; EUR
NAVN_IDENTITET
PIL ONE; PIL PROPERTY HOLDINGS
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2017-09-08
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening. The Company shall be bound by joint signature of 2 members of the Board of Directors.; Virksomheden tegnes af en likvidator
Latest articles date
2012-08-01
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