FLA HOLDING II ApS — CVR 33593937
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Closed
Founded 2011
CVR
33593937
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2011-04-08
Addresses
Kanalholmen 1, 2650 Hvidovre
(HVIDOVRE)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Email (1)
ll@larsenbus.dk
2015-11-19
Phone Number (1)
27270101
2015-11-19
Addresses (4)
Fugleparken 55,
2690 Karlslunde
(GREVE)
2011-04-08
Baldershøj 3,
2635 Ishøj
(ISHØJ)
2014-11-27
Bådehavnsgade 38,
2450 København SV
(KØBENHAVN)
2015-11-19
Kanalholmen 1,
2650 Hvidovre
(HVIDOVRE)
2020-05-24
Relations (13)
VICH 4539 A/S
Auditor
Profile
NETREGNSKABER ApS
Auditor
Profile
LL BUS HOLDING 2010 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Mogens Outsen Pedersen
Chairman
Profile
Frank Leiberg Nissen
FoundersManagement
Profile
Teddy Krogh
Board member
Profile
BJØRN BRØNNUM HOLDING ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ApS STAKE NR. 1333
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SELSKABET AF 4. SEPTEMBER 2014 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lars Eg Larsen
DirectorBoard member
Profile
Brian Höyer
Board member
Profile
FDK Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CF Holding Jyllinge ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2011-04-08 — 2021-11-02
Production units (1)
Registration history
2021-11-02
Company ceased
2020-05-24
Addresses
2015-11-19
Addresses
2014-11-27
Addresses
2011-04-08
Addresses
2011-04-08
Name history: FLA HOLDING II ApS
2011-04-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS491669
Owner registration under 5%
No; No
Purpose
Selskabets formål er at besidde aktier og anparter samt dermed beslægtet virksomhed.
First financial period end
2012-06-30
First financial period start
2011-04-08
Registered capital
125,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2015-12-31
OMLÆGNINGSPERIODE_START
2014-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene.; Selskabet tegnes af én direktør sammen med bestyrelsesformanden, af bestyrelsesformanden i
forening med et andet bestyrelsesmedlem, eller af den samlede bestyrelse i forening.
Latest articles date
2011-04-08; 2015-11-03; 2021-05-04
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