STATION 5 ApS — CVR 35473033
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In liquidation
Founded 2013
0 employees
CVR
35473033
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2013-09-10
Addresses
Asylgade 1U, 7800 Skive
(SKIVE)
Alternate names
ABSALONSGADE ApS
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Gennemførelse af byggeprojekter
411000
Email (1)
info@accessinvest.dk
2013-09-12
Phone Number (1)
96856100
2013-09-12
Addresses (3)
Præstevej 2A,
7830 Vinderup
(HOLSTEBRO)
2013-09-10
Østerbro 7,
7800 Skive
(SKIVE)
2015-12-15
Asylgade 1U,
7800 Skive
(SKIVE)
2018-12-17
Relations (15)
KRIP HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
DANAFILE A/S
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
HENRIK PEDERSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
IBSEN, BALLING, HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ANDREAS RAVN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Andreas Ravn
Board member
Profile
Jens Henrik Pontoppidan Pedersen
Chairman
Profile
Hugo Thomsen
Director
Profile
Martin Jørgensen
Liquidator
Profile
STATION 5 HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Michael Brask-Nielsen
Board member
Profile
Jens Bak Ibsen
NÆSTFORMAND
Profile
Kristian Skovgård Pedersen
Board member
Profile
Name history (2)
ABSALONSGADE ApS
2013-09-10 — 2014-12-15
STATION 5 ApS
2014-12-16 — 2024-04-29
Lifecycle (1)
2013-09-10 — 2024-04-29
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-02 | 2 | 1 |
| 2017-01 | 0 | 0 |
| 2016-03 | 2 | 1 |
| 2015-06 | 2 | 1 |
Production units (1)
Registration history
2024-04-29
Company ceased
2018-12-17
Addresses
2015-12-15
Addresses
2014-12-16
Name history: STATION 5 ApS
2013-09-10
Addresses
2013-09-10
Name history: ABSALONSGADE ApS
2013-09-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS535631
Purpose
Selskabets formål er køb, udvikling og ombygning af ejendomme med henblik på salg samt alt i forbindelse hermed forbunden virksomhed.
First financial period end
2014-12-31
First financial period start
2013-09-10
Registered capital
12,000,000 DKK; 2,400,000 DKK; 40,000 DKK; 500,000 DKK
Share classes
No; No; No; No
Capital currency
DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-10-27
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med enten bestyrelsens formand eller bestyrelsens næstformand, eller af et bestyrelsesmedlem i forening med enten bestyrelsens formand eller bestyrelsens næstformand.; Virksomheden tegnes af en likvidator
Latest articles date
2014-12-16; 2022-06-03; 2023-10-25
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