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INTERPHONE HOLDING ApS — CVR 34044872

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Forced dissolution Founded 2011

CVR 34044872 ↗ Datacvr

Status Forced dissolution

Company form Private limited (ApS)

Start date 2011-11-02

Addresses Lundsbjerg Industrivej 13, 6200 Aabenraa (AABENRAA)

Advertising protected No

Industry (2)

Uoplyst 999999

Ikke-finansielle holdingselskaber 642020

Addresses (2)

Ramsherred 27, 1, 6200 Aabenraa (AABENRAA) 2011-11-02

Lundsbjerg Industrivej 13, 6200 Aabenraa (AABENRAA) 2017-10-03

Relations (10)

KR 483 A/S Auditor Profile

MAYDAY INVEST DENMARK ApS FoundersLegal owner Profile

Ownership: 50% · Voting: 50%

GØNGE HOLDING ApS Legal owner Profile

Ownership: 15% · Voting: 15%

Ivan Valbjørn Poulsen Legal owner Profile

Ownership: 5% · Voting: 5%

Steen Folmer Pedersen ChairmanADM. DIR. Profile

Søren Byder Gønge Board member Profile

Lars Rahbek Ohlsen Board Profile

Erik Rasmussen BoardManagement Profile

Jørn Husted Board Profile

Freddy Mogens Christensen Legal owner Profile

Ownership: 5% · Voting: 5%

Lifecycle (1)

2011-11-02 — 2018-11-22

Production units (1)

P-1017236535 Open ↗

Registration history

2018-11-22 Company ceased

2017-10-03 Addresses

2011-11-02 Addresses

2011-11-02 Name history: INTERPHONE HOLDING ApS

2011-11-02 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS502060

Owner registration under 5% No; No; No; No; No

Purpose Selskabets formål er at investere i selskaber, drive konsulentvirksomhed og anden efter ledelsens skøn dermed beslægtet og forenelig virksomhed.

First financial period end 2012-06-30

First financial period start 2011-11-02

Registered capital 1,056,373 DKK; 116,232 DKK; 2,265,373 DKK; 4,421,373 DKK; 4,731,373 DKK; 80,000 DKK

Share classes No; No; No

Capital currency DKK; DKK

Partly paid capital Yes

NAVN_IDENTITET INTERPHONE HOLDING

OFFENTLIG_EJERBOG No

Pseudo CVR number No

Financial year end 30.06

Financial year start 01.07

Audit opted out No

Signing rule Selskabet tegnes af direktøren og et bestyrelsesmedlem, alternativt af bestyrelsesformanden og et bestyrelsesmedlem.; Selskabet tegnes af direktøren og et bestyrelsesmedlem, af bestyrelsesformanden og et bestyrelsesmedlem eller af bestyrelsesmedlemmerne i forening.

Latest articles date 2014-01-28; 2015-03-02; 2016-01-26; 2016-05-10; 2016-11-22; 2017-01-23

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INTERPHONE HOLDING ApS — CVR 34044872

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