SERVICEHÅNDBOGEN A/S — CVR 34603340
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Dissolved by declaration
Founded 2012
CVR
34603340
↗ Datacvr
Status
Dissolved by declaration
Company form
Public limited (A/S)
Start date
2012-06-18
Addresses
Nyvej 16C, 1851 Frederiksberg C
(FREDERIKSBERG)
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Udgivelse af bøger
581100
Secondary industry (1)
Kombinerede administrationsserviceydelser
821100
Addresses (2)
Gammel Køge Landevej 55, 3,
2500 Valby
(KØBENHAVN)
2012-06-18
Nyvej 16C, 1,
1851 Frederiksberg C
(FREDERIKSBERG)
2012-09-25
Relations (17)
Kent Friis Petersen
Board member
Profile
Rasmus Juul-Nyholm
Chairman
Profile
Kim Lykke Pedersen
Board member
Profile
Flemming Nielsen
Board memberDirector
Profile
Michael Salling
Board member
Profile
Christian Ringbæk
Chairman
Profile
Carsten Daner Villiam Jagerkilde
Board member
Profile
Preben Løth Christensen
Board member
Profile
FLN EJENDOMSKONSULENTEN ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
TORBEN MADSEN ApS
Auditor
Profile
PROSEDO ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
BOLIGEXPERTEN ADMINISTRATION A/S
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
VEST ADMINISTRATIONEN A/S
Founders
Profile
ADMINISTRATIONSHUSET.DK ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
KRØYER & SALLING EJENDOMSADMINISTRATION A/S
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
KFP HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Lykke Holding Dragør ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2012-06-18 — 2021-03-15
Production units (1)
Registration history
2021-03-15
Company ceased
2012-09-25
Addresses
2012-06-18
Addresses
2012-06-18
Name history: SERVICEHÅNDBOGEN A/S
2012-06-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S514045
Owner registration under 5%
No; No; No; No; No
Purpose
Selskabets formål er at drive virksomhed med bogudgivelse, administrationsvirksomhed og anden dermed beslægtet virksomhed.
First financial period end
2012-12-31
First financial period start
2012-06-18
Registered capital
500,000 DKK; 625,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2016-06-30
OMLÆGNINGSPERIODE_START
2016-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.06
Financial year start
01.01; 01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren, dog sådan at større forpligtende dispositioner, så som ansættelser, låneoptagelse, indgåelse af lejekontrakter, leasing, mv. kræver direktør og to bestyrelsesmedlemmer.; Selskabet tegnes af direktøren eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2012-12-14; 2016-05-17; 2016-06-27
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