Holdingselskab af 21.12.2017 A/S — CVR 34715475

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In liquidation 📅 Founded 2012
CVR 34715475 ↗ Datacvr
Status In liquidation
Company form Public limited (A/S)
Start date 2012-10-03
Addresses Vibeholms Vænge 22, 2635 Ishøj (ISHØJ)
Advertising protected No

Industry (1)

Finansielle holdingselskaber 642010

Email (2)

tonieogkarsten@gmail.com 2012-10-03
sven.hansen@wuxus.com 2017-05-30

Phone Number (2)

60805301 2012-10-03
40934963 2017-05-30

Addresses (2)

Moseskrænten 27, 4623 Lille Skensved (KØGE) 2012-10-03
Vibeholms Vænge 22, 2635 Ishøj (ISHØJ) 2017-05-30

Relations (9)

Ownership: 5% · Voting: 5%
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%
Sven Hansen FoundersBoard memberADM. DIR.Legal owner Profile
Ownership: 20% · Voting: 20%
Karsten Kjær FoundersBoard memberadm. dirLegal owner Profile
Ownership: 20% · Voting: 20%
Ownership: 5% · Voting: 5%

Name history (3)

WUXUS HOLDING ApS 2012-10-03 — 2013-05-13
WUXUS HOLDING A/S 2013-05-14 — 2017-12-20
Holdingselskab af 21.12.2017 A/S 2017-12-21 — 2021-04-15

Company form history (2)

Private limited (ApS) 2012-10-03
Public limited (A/S) 2013-05-14

Lifecycle (1)

2012-10-03 — 2021-04-15

Production units (1)

P-1017973610 Open ↗

Registration history

2021-04-15 Company ceased
2017-12-21 Name history: Holdingselskab af 21.12.2017 A/S
2017-05-30 Addresses
2013-05-14 Name history: WUXUS HOLDING A/S
2012-10-03 Addresses
2012-10-03 Name history: WUXUS HOLDING ApS
2012-10-03 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S518622
ARKIV_REGISTRERINGSNUMMER ApS518622
Owner registration under 5% No
Purpose Selskabets formål er at drive finansielt holdingselskab.
First financial period end 2012-12-31
First financial period start 2012-08-31
Registered capital 500,000 DKK; 534,600 DKK; 80,000 DKK
Capital currency DKK; DKK; DKK
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2020-09-30
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date 2014-01-16; 2017-12-21; 2018-06-11

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