BUKKEHAVE DISTRIBUTION ApS — CVR 33497725
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Forced dissolution
Founded 2011
CVR
33497725
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
2011-02-04
Addresses
Troensevej 29, 5700 Svendborg
(SVENDBORG)
Advertising protected
No
Industry (2)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Addresses (1)
Troensevej 29,
5700 Svendborg
(SVENDBORG)
2011-02-04
Relations (14)
Ownership: 25%
· Voting: 25%
KR 483 A/S
Auditor
Profile
Jens Josefsen
Board member
Profile
Karsten Kielland
Board
Profile
Johannes Poulsen
Board
Profile
Jette Clausen
Board member
Profile
Bo Thomas Dybbro
Management
Profile
A/S PSE NR. 4429
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Morten Ravn Frederiksen
Board memberManagement
Profile
Hans Jørgen Malmmose Nyegaard
Board member
Profile
Jesper Galsgaard Larsen
Management
Profile
Arvild Kristian Pihl Mikkelsen
Board member
Profile
Merete Mortensen
Director
Profile
Lifecycle (1)
2011-02-04 — 2019-09-19
Production units (1)
Registration history
2019-09-19
Company ceased
2011-02-04
Addresses
2011-02-04
Name history: BUKKEHAVE DISTRIBUTION ApS
2011-02-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS488311
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt anden virksomhed, der står i forbindelse hermed.
First financial period end
2011-12-31
First financial period start
2011-02-04
Registered capital
22,031,800 DKK; 27,031,800 DKK; 28,912,700 DKK; 5,000,000 DKK; 80,000 DKK
Share classes
No; No; No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Generally the company is bound by the signature of the chief executive officer, however subject to article 6.6.; Selskabet tegnes af formanden for bestyrelsen eller af den samlede bestyrelse.
Latest articles date
2012-01-24; 2015-05-29; 2016-01-27; 2016-06-06; 2017-10-30
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