ANIMAL CARE ApS — CVR 34577897
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In liquidation
Founded 2012
0 employees
CVR
34577897
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2012-05-02
Addresses
Sintrupvej 25A, 8220 Brabrand
(AARHUS)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (1)
Fremstilling af landbrugs- og skovbrugsmaskiner
283000
Phone Number (1)
87453100
2016-12-16
Addresses (2)
Niels Pedersens Alle 2,
8830 Tjele
(VIBORG)
2012-05-02
Sintrupvej 25A,
8220 Brabrand
(AARHUS)
2016-12-16
Relations (17)
HIH DEVELOPMENT A/S
Founders
Profile
BIBI INVEST ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
CREIO CONSULT A/S UNDER STIFTELSE
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Forskningsstyrelsen
Legal owner
Profile
Ownership: 20%
· Voting: 20%
AGRO BUSINESS INNOVATION A/S
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
IDS HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Asmus Hamborg-Petersen
ADM. DIR.Liquidator
Profile
Thor Jespersen
Board member
Profile
Søren-Michael Pihl
ADM. DIR.
Profile
BOREAN INNOVATION A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Per Nielsen
Legal ownerFoundersBoard memberDirector
Profile
Ownership: 33.33%
· Voting: 33.33%
Hans Jørgen Nielsen
Board memberADM. DIR.
Profile
Peter Smedegaard
Board member
Profile
Lars Visbech Sørensen
Board member
Profile
Lifecycle (1)
2012-05-02 — 2023-05-31
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-05 | 0 | 0 |
| 2015-04 | 1 | 1 |
| 2015-03 | 1 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (1)
Registration history
2023-05-31
Company ceased
2016-12-16
Addresses
2012-05-02
Addresses
2012-05-02
Name history: ANIMAL CARE ApS
2012-05-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS511881
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle, producere og sælge varmearmaturer til smågrise og andre pattedyr
First financial period end
2012-12-31
First financial period start
2012-05-02
Registered capital
80,000 DKK; 90,667 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2017-06-30
OMLÆGNINGSPERIODE_START
2016-01-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-02-03
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af den administrerende direktør; Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand; Virksomheden tegnes af en likvidator
Latest articles date
2013-04-28; 2016-12-16
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