CII PCL ApS — CVR 35398104
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In liquidation
Founded 2013
CVR
35398104
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2013-07-09
Addresses
Gdanskgade 18, 2150 Nordhavn
(KØBENHAVN)
Advertising protected
No
Industry (2)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Addresses (5)
Langelinie Allé 41,
2100 København Ø
(KØBENHAVN)
2013-07-09
Langelinie Allé 43,
2100 København Ø
(KØBENHAVN)
2015-06-26
Amerika Plads 29, 2,
2100 København Ø
(KØBENHAVN)
2021-01-04
Gdanskgade 18, 12,
2150 Nordhavn
(KØBENHAVN)
2024-02-16
Gdanskgade 18, 12,
2150 Nordhavn
(KØBENHAVN)
2024-06-19
Relations (10)
Jakob Baruël Poulsen
Director
Profile
Christian Troels Skakkebæk
Board memberDirector
Profile
Christina Grumstrup Sørensen
Director
Profile
Peter Andreas Nielsen
Founders
Profile
CII PCL HOLDING K/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Rune Bro Roin
Board memberDirector
Profile
Torsten Lodberg Smed
Board memberDirector
Profile
Niels Aagaard Pedersen
Liquidator
Profile
CII PCL Holding II ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
CII PPH ApS
2013-07-09 — 2013-10-17
CII PCL ApS
2013-10-18 — 2024-06-28
Lifecycle (1)
2013-07-09 — 2024-06-28
Production units (1)
Registration history
2024-06-28
Company ceased
2024-06-19
Addresses
2024-02-16
Addresses
2021-01-04
Addresses
2015-06-26
Addresses
2013-10-18
Name history: CII PCL ApS
2013-07-09
Addresses
2013-07-09
Name history: CII PPH ApS
2013-07-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS533062
Purpose
Selskabets eneste formål er at eje kapitalandele i BWSC Power Corporation Limited, selskabsnummer 08630592.; Selskabets formål er, direkte eller indirekte, at drive virksomhed i ind- og udland ved finansiering af og investering i infrastruktur- og energiaktiver og anden hermed i forbindelse stående virksomhed.
First financial period end
2014-12-31
First financial period start
2013-07-09
Registered capital
121,742,960 DKK; 161,488,284 DKK; 209,187,397 DKK; 354,428,531 DKK; 40,000 DKK; 400,592,172 DKK; 422,110,276 DKK; 478,103,257 DKK; 594,848,612 DKK; 64,686,683 DKK; 669,902,035 DKK; 730,407,830 DKK; 768,154,783 DKK; 80,000 DKK; 801,184,347 DKK; 97,143,854 DKK
Share classes
Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2024-03-26
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 direktører, der underskriver sammen.; Virksomheden tegnes af en likvidator
Latest articles date
2015-01-15; 2015-04-15; 2015-07-15; 2015-10-15; 2016-01-15; 2016-08-18; 2017-08-10; 2017-10-10; 2019-01-18; 2021-05-12; 2022-02-08
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