ANIMAL BOOK HOLDING ApS
Ikke-finansielle holdingselskaber
Bregnerødvej 24, 3250 Gilleleje
CVR 35523979
TVANGSOPLØST
Private limited (ApS)
2013
Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data
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Forced dissolution
Founded 2013
CVR
35523979
↗ Datacvr
Status?
Forced dissolution
Company form?
Private limited (ApS)
Start date?
2013-10-31
Addresses
Bregnerødvej 24, 3250 Gilleleje
(GRIBSKOV)
Advertising protected?
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (3)
Liselundager 8N,
2640 Hedehusene
(HØJE TAASTRUP)
2013-10-31
Bodenhoffs Plads 13,
1430 København K
(KØBENHAVN)
2014-06-03
Bregnerødvej 24,
3250 Gilleleje
(GRIBSKOV)
2015-06-10
Relations (12)
AGETOR ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JENS DAM HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
LR GROUP ApS
Founders
Profile
VIWIRO HOLDING ApS
Founders
Profile
Preben Borup Iversen
Board
Profile
Jonas Evjenios Markou
BoardManagement
Profile
Jonas Rugh Adamsen
FoundersChairmanADM. DIR.
Profile
Claus Røhrmann
BoardManagement
Profile
ERP HUSET ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
LWR HOLDING IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
R.R. Invest IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2013-10-31 — 2017-02-06
Production units (1)
Registration history
2017-02-06
Company ceased
2015-06-10
Addresses
2014-06-03
Addresses
2013-10-31
Addresses
2013-10-31
Name history: ANIMAL BOOK HOLDING ApS
2013-10-31
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS538070
Owner registration under 5%
No; No; No; No; No; No; No
Purpose
Selskabets formål er at eje erhvervsvirksomheder samt aktiviteter i tilknytning hertil.
First financial period end
2014-12-31
First financial period start
2013-10-31
Registered capital
101,001 DKK; 113,400 DKK; 80,001 DKK; 90,001 DKK
Share classes
No; No; No
Capital currency
DKK
NAVN_IDENTITET
ANIMAL BOOK HOLDING
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse i forening.
Latest articles date
2013-10-31; 2015-07-03; 2015-12-22; 2016-03-07
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