UMBRELLA HOLDING A/S
Agenturhandel med blandet sortiment
Dronningemarken 2, 2820 Gentofte
CVR 33065892
OPLØSTEFTERFRIVILLIGLIKVIDATION
Public limited (A/S)
4 employees
2010
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In liquidation
Founded 2010
CVR
33065892
↗ Datacvr
Status?
In liquidation
Company form?
Public limited (A/S)
Start date?
2010-06-30
Addresses
Dronningemarken 2, 2820 Gentofte
(GENTOFTE)
Advertising protected?
No
Industry (2)
Uoplyst
999999
Agenturhandel med blandet sortiment
461900
Addresses (3)
Hassellunden 16A,
2765 Smørum
(EGEDAL)
2010-06-30
Lejrvej 27,
3500 Værløse
(FURESØ)
2011-08-12
Dronningemarken 2,
2820 Gentofte
(GENTOFTE)
2018-03-06
Relations (12)
Leif Nødskov
Board member
Profile
Patricio Nødskov Aguirre
Board memberDirectorLiquidator
Profile
ANDAMAT HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
A/S AF 8.3.2011 KOLDING
Auditor
Profile
TABS'N CAPS HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Pedro Mele Alsina
Board member
Profile
Ietec Lleida SL
Founders
Profile
Juan Jose Perez
Board member
Profile
Ietec Lleida S.L.
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2010-06-30 — 2019-05-24
Production units (1)
Registration history
2019-05-24
Company ceased
2018-03-06
Addresses
2011-08-12
Addresses
2010-06-30
Addresses
2010-06-30
Name history: UMBRELLA HOLDING A/S
2010-06-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S478472
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve handel, industrivirksomhed og finansiel virksomhed via danske og udenlandske datterselskaber, og direkte eller indirekte al virksomhed som efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2010-12-31
First financial period start
2010-06-30
Registered capital
322,492 DKK; 322,492 DKK; 322,502 DKK
Share classes
Yes; Yes
Capital currency
EUR; EUR
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-02-22
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2012-05-25; 2019-02-09
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