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)
Mogens Outsen Pedersen
Chairman
Profile
Frank Leiberg Nissen
FoundersDirector
Profile
Teddy Krogh
Board member
Profile
Lars Eg Larsen
DirectorBoard member
Profile
Brian Höyer
Board member
Profile
NETREGNSKABER ApS
Auditor
Profile
LL BUS HOLDING 2010 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
VICH 4539 A/S
Auditor
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%
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
01.07; 01.01
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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