PILEHAVEGÅRD ApS — CVR 34458960
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Closed
Founded 2012
CVR
34458960
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2012-03-07
Addresses
Saltoftevej 27, 5610 Assens
(ASSENS)
Advertising protected
No
Industry (3)
Udlejning af erhvervsejendomme
682040
Dyrkning af træer og andre skovbrugsaktiviteter
021000
Ikke-finansielle holdingselskaber
642020
Secondary industry (1)
Udlejning af erhvervsejendomme
682040
Addresses (1)
Saltoftevej 27,
5610 Assens
(ASSENS)
2012-03-07
Relations (11)
ALEX GUNDERSEN TOBACCO COMPANY AKTIESELSKAB
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Georg Gundersen
Board member
Profile
Hans Ole Hansen
FoundersBoard memberDirector
Profile
UNICORN TOBACCO COMPAGNY ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Landbo Fyn
Auditor
Profile
ApS KBUS 17 NR. 5598
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Nicolai Edinger
Chairman
Profile
Dorthe Fink Gundersen
Board member
Profile
Pilehavegård Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2012-03-07 — 2023-03-31
Production units (1)
Registration history
2023-03-31
Company ceased
2012-03-07
Addresses
2012-03-07
Name history: PILEHAVEGÅRD ApS
2012-03-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS508858
Owner registration under 5%
No
Purpose
Selskabets formål er at eje og drive landbrugsejendomme og dermed beslægtet virksomhed.
First financial period end
2012-12-31
First financial period start
2012-01-01
Registered capital
153,920 DKK; 235,320 DKK; 250,000 DKK
Share classes
No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2016-06-30; 2017-12-31
OMLÆGNINGSPERIODE_START
2015-01-01; 2016-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12; 31.12
Financial year start
01.01; 01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2014-03-18; 2015-06-12; 2015-12-29; 2017-11-15; 2018-02-22
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