ESSENTOR INVEST ApS — CVR 35399445
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Closed
Founded 2013
CVR
35399445
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2013-07-01
Addresses
Tuborgvej 14, 2900 Hellerup
(KØBENHAVN)
Advertising protected
Yes
Industry (1)
Uoplyst
999999
Addresses (4)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2013-07-01
Kalkbrænderiløbskaj 6,
2100 København Ø
(KØBENHAVN)
2014-04-02
Edithsvej 6,
2920 Charlottenlund
(GENTOFTE)
2014-12-03
Tuborgvej 14,
2900 Hellerup
(KØBENHAVN)
2016-05-25
Relations (6)
DYSSELL HOLDING ApS
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Peter Andreas Stakemann
Management
Profile
Miguel Bruno Nobrega Gouveia
Management
Profile
Maria Villablanca
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Andrew John Brown
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (3)
ApS STAKE NR. 1890
2013-07-01 — 2013-07-18
ACCUCORE INVEST ApS
2013-07-19 — 2013-09-03
ESSENTOR INVEST ApS
2013-09-04 — 2017-03-28
Lifecycle (1)
2013-07-01 — 2017-03-28
Production units (1)
Registration history
2017-03-28
Company ceased
2016-05-25
Addresses
2014-12-03
Addresses
2014-04-02
Addresses
2013-09-04
Name history: ESSENTOR INVEST ApS
2013-07-19
Name history: ACCUCORE INVEST ApS
2013-07-01
Addresses
2013-07-01
Name history: ApS STAKE NR. 1890
2013-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS533157
Owner registration under 5%
No; No
Purpose
Selskabets formål er gennem investeringer i andre selskaber at drive handel og industri samt anden virksomhed, der efter direktionens skøn er forbundet hermed. The objects for which the company is established are to own and invest in other companies and other investments and any other related business at the discretion of the Management Board
First financial period end
2014-12-31
First financial period start
2013-07-01
Registered capital
100,000 DKK; 130,000 DKK; 80,000 DKK
Share classes
No
Capital currency
DKK; DKK
NAVN_IDENTITET
ACCUCORE INVEST; ESSENTOR INVEST; STAKE NR. 1890
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.
Latest articles date
2014-06-10; 2015-04-29
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