AALBORG HAVN AREAL A/S — CVR 34719772
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Closed
Founded 2012
3 employees
CVR
34719772
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2012-10-01
Addresses
Langerak 19, 9220 Aalborg Øst
(AALBORG)
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (2)
Uoplyst
999999
Udlejning af erhvervsejendomme
682040
Addresses (2)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2012-10-01
Langerak 19,
9220 Aalborg Øst
(AALBORG)
2013-03-06
Relations (12)
Torben Hurup Andersen
Board member
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
NORDJYSK TRANSPORTCENTER A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Preben Bang Henriksen
Board member
Profile
Peter Andreas Stakemann
økonomidirektør
Profile
Claus Kim Holstein
Director
Profile
Henning Gunner Jensen
Chairman
Profile
Poul Erik Lyngdorf
Board member
Profile
Mariann Nørgaard
Chairman
Profile
Helle Frederiksen
Board member
Profile
Jane Østergaard
Board member
Profile
Name history (3)
ApS PST NR. 1173
2012-10-01 — 2013-04-03
AALBORG HAVN AREAL ApS
2013-04-04 — 2013-09-01
AALBORG HAVN AREAL A/S
2013-09-02 — 2020-12-17
Company form history (2)
Private limited (ApS)
2012-10-01
Public limited (A/S)
2013-09-02
Lifecycle (1)
2012-10-01 — 2020-12-17
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-12 | 3 | 0.27 |
| 2020-06 | 3 | 0.27 |
| 2019-12 | 3 | 0.3 |
Production units (1)
Registration history
2020-12-17
Company ceased
2013-09-02
Name history: AALBORG HAVN AREAL A/S
2013-04-04
Name history: AALBORG HAVN AREAL ApS
2013-03-06
Addresses
2012-10-01
Addresses
2012-10-01
Name history: ApS PST NR. 1173
2012-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S519001
ARKIV_REGISTRERINGSNUMMER
ApS519001
Purpose
Selskabets formål er på et forretningsmæssigt grundlag at erhverve arealer, at eje og drive bygninger samt udøve andre aktiviteter der understøtter brugen af Aalborg Havn og søtransport.
First financial period end
2013-12-31
First financial period start
2012-10-01
Registered capital
20,000,000 DKK; 73,938,176 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2013-09-02; 2015-06-17; 2018-04-17
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