Anpartsselskabet af 31. marts 2022 — CVR 34579504
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Active
Founded 2012
0 employees
CVR
34579504
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2012-05-22
Addresses
Energivej 42, 2750 Ballerup
(BALLERUP)
Alternate names
PROSOLAR A/S, Prosolar ApS
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (2)
Engroshandel med isenkram, varmeanlæg og tilbehør
467400
Engroshandel med isenkram, varmeanlæg og tilbehør
468400
Phone Number (1)
30948518
2015-04-28
Addresses (7)
Værftsvej 8,
4600 Køge
(KØGE)
2012-05-22
Vandtårnsvej 78,
2860 Søborg
(GLADSAXE)
2013-03-22
Hammerholmen 47,
2650 Hvidovre
(HVIDOVRE)
2014-03-21
Slotsmarken 18, 2,
2970 Hørsholm
(HØRSHOLM)
2015-04-28
Hessemosevej 45,
3230 Græsted
(GRIBSKOV)
2016-03-12
Brudelysvej 21B,
2880 Bagsværd
(GLADSAXE)
2019-09-12
Energivej 42, st,
2750 Ballerup
(BALLERUP)
2022-10-27
Relations (21)
Peter Dalkiær
Chairman
Profile
Peter Grubert
Board member
Profile
Sune Nødskov
ChairmanDirector
Profile
Piya Mukherjee
Liquidator
Profile
Jørgen Hansen
Board memberDirector
Profile
Allan Flindt
Board memberADM. DIR.
Profile
Karsten Frost Mathiesen
Board member
Profile
Rasmus Andreas Jensen
Board memberADM. DIR.
Profile
Morten Mathiesen
Chairman
Profile
JØRGEN HANSEN AF 1998 ApS
Founders
Profile
SLN HOLDING AF 13. NOVEMBER 2006 ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
RASMAI HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Blue Cells Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
PROSOLAR A/S
2012-05-22 — 2014-04-28
BLUE CELLS A/S
2014-04-29 — 2019-03-10
BLUE CELLS ApS
2019-03-11 — 2022-12-19
Anpartsselskabet af 31. marts 2022
2022-12-20
Company form history (2)
Public limited (A/S)
2012-05-22
Private limited (ApS)
2019-03-11
Lifecycle (1)
2012-05-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-10 | 4 | 3 |
| 2018-09 | 3 | 2 |
| 2018-08 | 2 | 2 |
| 2018-07 | 2 | 2 |
| 2018-06 | 3 | 3 |
| 2018-05 | 4 | 3 |
| 2018-04 | 2 | 2 |
| 2018-03 | 2 | 1 |
| 2018-02 | 2 | 2 |
| 2018-01 | 2 | 2 |
| 2017-12 | 2 | 2 |
| 2017-11 | 2 | 2 |
| 2017-10 | 2 | 2 |
| 2017-09 | 3 | 2 |
| 2017-08 | 4 | 3 |
| 2017-07 | 3 | 2 |
| 2017-06 | 3 | 2 |
| 2017-05 | 2 | 1 |
| 2017-04 | 2 | 1 |
| 2017-03 | 2 | 2 |
| 2017-02 | 2 | 1 |
| 2017-01 | 3 | 2 |
| 2016-12 | 2 | 1 |
| 2016-11 | 2 | 2 |
| 2016-10 | 2 | 2 |
| 2016-09 | 2 | 1 |
| 2016-08 | 2 | 1 |
| 2016-07 | 2 | 1 |
| 2016-06 | 2 | 1 |
| 2016-05 | 2 | 1 |
| 2016-04 | 2 | 1 |
| 2016-03 | 2 | 1 |
| 2016-02 | 2 | 1 |
| 2016-01 | 2 | 1 |
| 2015-12 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-08 | 1 | 1 |
| 2015-07 | 1 | 1 |
| 2015-06 | 1 | 1 |
| 2015-05 | 1 | 1 |
| 2015-04 | 1 | 1 |
| 2015-03 | 1 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (1)
Registration history
2022-12-20
Name history: Anpartsselskabet af 31. marts 2022
2022-10-27
Addresses
2019-09-12
Addresses
2019-03-11
Name history: BLUE CELLS ApS
2016-03-12
Addresses
2015-04-28
Addresses
2014-04-29
Name history: BLUE CELLS A/S
2014-03-21
Addresses
2013-03-22
Addresses
2012-05-22
Addresses
2012-05-22
Name history: PROSOLAR A/S
2012-05-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S512015
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med handel, service, industri og finansiering samt anden hermed beslægtet virksomhed.
First financial period end
2012-12-31
First financial period start
2012-05-22
GENOPTAGELSE_TVANGSOPLØSNING
2021-12-15
Registered capital
500,000 DKK; 40,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; No; Yes
Signing rule
Selskabet tegnes af bestyrelsesformanden; Selskabet tegnes af direktionen; Virksomheden tegnes af en likvidator; Virksomheden tegnes af en direktør
Latest articles date
2014-12-17; 2019-03-11; 2021-12-07; 2022-12-20
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