CB INVEST HOLDING ApS — CVR 34215723
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Closed
Founded 2012
CVR
34215723
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2012-01-10
Addresses
Formervangen 12, 2600 Glostrup
(ALBERTSLUND)
Advertising protected
No
Industry (1)
Finansielle holdingselskaber
642010
Email (3)
Fax (2)
33368990
44924493
Addresses (3)
Gothersgade 175, 2,
1123 København K
(KØBENHAVN)
2012-01-10
Fabriksparken 14,
2600 Glostrup
(ALBERTSLUND)
2014-02-19
Formervangen 12,
2600 Glostrup
(ALBERTSLUND)
2014-08-28
Relations (14)
KR 483 A/S
Auditor
Profile
INDUSTRI UDVIKLING III K/S
Founders
Profile
Dan Højgaard Jensen
Board
Profile
SCANPOCON PROJEKT A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lars Blavnsfeldt
BoardManagement
Profile
Kenneth Berg
BoardManagement
Profile
Michael Worziger Petersen
Board memberADM. DIR.
Profile
Philip Carlsson
Board member
Profile
Anders Tollsten
Chairman
Profile
Coromatic Group AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
IU III INVEST 15 ApS
2012-01-10 — 2013-07-09
CB INVEST HOLDING ApS
2013-07-10 — 2016-05-30
Lifecycle (1)
2012-01-10 — 2016-05-30
Production units (1)
Registration history
2016-05-30
Company ceased
2014-08-28
Addresses
2014-02-19
Addresses
2013-07-10
Name history: CB INVEST HOLDING ApS
2012-01-10
Addresses
2012-01-10
Name history: IU III INVEST 15 ApS
2012-01-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS506378
Owner registration under 5%
No
Purpose
Selskabets formål er at eje samtlige aktier i Christian Berg A/S og Christian Berg Vest A/S samt anden virksomhed, der står i forbindelse hermed.
First financial period end
2012-12-31
First financial period start
2012-01-10
Registered capital
250,000 DKK; 80,000 DKK
Share classes
No; Yes
Capital currency
DKK; DKK
NAVN_IDENTITET
CB INVEST HOLDING; IU III INVEST 15
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden i forening med 1 direktør eller af den samlede bestyrelse.
Latest articles date
2013-12-18; 2015-04-27
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