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ANIMAL BOOK HOLDING ApS — CVR 35523979

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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%

TSWO IVS Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

LWR HOLDING IVS Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

LWR HORSES IVS Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

Lifecycle (1)

2013-10-31 — 2017-02-06

Production units (1)

P-1018865900 Open ↗

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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ANIMAL BOOK HOLDING ApS — CVR 35523979

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