TRADEVEND NORD ApS — CVR 33644663
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Forced dissolution
Founded 2011
1 employees
CVR
33644663
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
2011-05-09
Addresses
Hornværket 7, 9900 Frederikshavn
(FREDERIKSHAVN)
Alternate names
KAFFEHUSET DANMARK ApS, KAFFEHUSET NORDJYLLAND ApS, KAFFEKONGEN ApS, Yacht Trade Denmark ApS
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (1)
Anden detailhandel med fødevarer i specialforretninger
472900
Email (1)
hp@kaffehuset.info
2018-06-22
Phone Number (1)
31500945
2018-06-22
Addresses (3)
Ellehammervej 8A,
9900 Frederikshavn
(FREDERIKSHAVN)
2011-05-09
Hornværket 7,
9900 Frederikshavn
(FREDERIKSHAVN)
2018-06-22
Hornværket 7,
9900 Frederikshavn
(FREDERIKSHAVN)
2018-10-01
Relations (6)
A/S PSE 17 NR. 1056
Auditor
Profile
P. CONRADSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
BØGELUND HOLDING SÆBY ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Peter Conradsen
ChairmanManagement
Profile
BENTAX ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Henrik Pedersen
BoardManagement
Profile
Lifecycle (1)
2011-05-09 — 2020-11-17
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-03 | 1 | 1 |
| 2019-02 | 1 | 1 |
| 2019-01 | 1 | 1 |
| 2018-12 | 1 | 1 |
| 2018-11 | 1 | 1 |
| 2018-10 | 1 | 1 |
| 2018-09 | 1 | 1 |
| 2018-08 | 1 | 1 |
| 2018-07 | 2 | 1 |
| 2018-06 | 2 | 1 |
| 2018-05 | 3 | 2 |
| 2018-04 | 3 | 2 |
| 2018-03 | 4 | 2 |
| 2018-02 | 4 | 3 |
| 2018-01 | 3 | 2 |
| 2017-12 | 4 | 2 |
| 2017-11 | 4 | 2 |
| 2017-10 | 3 | 2 |
| 2017-09 | 2 | 2 |
| 2017-08 | 2 | 2 |
| 2017-07 | 3 | 2 |
| 2017-06 | 4 | 3 |
| 2017-05 | 6 | 4 |
| 2017-04 | 6 | 4 |
| 2017-03 | 6 | 4 |
| 2017-02 | 6 | 4 |
| 2017-01 | 6 | 3 |
| 2016-12 | 6 | 3 |
| 2016-11 | 7 | 4 |
| 2016-10 | 7 | 3 |
| 2016-09 | 6 | 3 |
| 2016-08 | 6 | 3 |
| 2016-07 | 5 | 2 |
| 2016-06 | 6 | 3 |
| 2016-05 | 6 | 3 |
| 2016-04 | 6 | 3 |
| 2016-03 | 6 | 3 |
| 2016-02 | 5 | 2 |
| 2016-01 | 5 | 3 |
| 2015-12 | 5 | 3 |
| 2015-11 | 5 | 4 |
| 2015-10 | 5 | 3 |
| 2015-09 | 4 | 3 |
| 2015-08 | 3 | 2 |
| 2015-07 | 4 | 2 |
| 2015-06 | 4 | 2 |
| 2015-05 | 4 | 3 |
| 2015-04 | 4 | 3 |
| 2015-03 | 4 | 2 |
| 2015-02 | 4 | 3 |
| 2015-01 | 4 | 3 |
Production units (1)
Registration history
2020-11-17
Company ceased
2018-10-01
Addresses
2018-06-22
Addresses
2011-05-09
Addresses
2011-05-09
Name history: TRADEVEND NORD ApS
2011-05-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS492986
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive handel-, investerings- og servicevirksomhed, eller anden efter bestyrelsens/direktionens skøn beslægtet virksomhed.; Selskabets formål er at drive handel-, investerings- og servicevirksomhed, eller anden efter direktionens skøn beslægtet virksomhed.
First financial period end
2012-09-30
First financial period start
2011-05-09
Registered capital
600,000 DKK; 700,000 DKK; 80,000 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2015-12-31
OMLÆGNINGSPERIODE_START
2014-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.01; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af 1 direktør alene; Selskabet tegnes af 1 direktør eller af 2 bestyrelsesmedlemmer i forening
Latest articles date
2014-06-04; 2015-09-02; 2016-06-08; 2016-12-20; 2018-10-01
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