AQF DIVERSIFIED ApS — CVR 35531106
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In liquidation
Founded 2013
CVR
35531106
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2013-11-15
Addresses
Sankt Peders Vej 1, 2900 Hellerup
(GENTOFTE)
Advertising protected
No
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Strandvejen 153, 1,
2900 Hellerup
(GENTOFTE)
2013-11-15
Sankt Peders Vej 1, 1,
2900 Hellerup
(GENTOFTE)
2015-02-02
Relations (11)
Nils Lorenzen
Board member
Profile
Kristian Gustav Andersson
Liquidator
Profile
Torben Helstrup
Board member
Profile
René Jørgen Spogard
Chairman
Profile
Niels Hauge Kayser
Board memberADM. DIR.
Profile
R.G. HOLDING A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
A/S PSE 17 NR. 1798
Founders
Profile
AMBROX PROPERTY INVEST II A/S
Legal owner
Profile
Ownership: 5%
· Voting: 100%
AQF DIVERSIFIED A/S
Legal owner
Profile
Ownership: 90%
· Voting: 0%
Name history (2)
AQF DIVERSIFIED A/S
2013-11-15 — 2016-01-20
AQF DIVERSIFIED ApS
2016-01-21 — 2017-12-15
Company form history (2)
Public limited (A/S)
2013-11-15
Private limited (ApS)
2016-01-21
Lifecycle (1)
2013-11-15 — 2017-12-15
Production units (1)
Registration history
2017-12-15
Company ceased
2016-01-21
Name history: AQF DIVERSIFIED ApS
2015-02-02
Addresses
2013-11-15
Addresses
2013-11-15
Name history: AQF DIVERSIFIED A/S
2013-11-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S538708
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve og drive virksomhed som investeringsselskab, jf. aktieavancebeskatningslovens § 19.
First financial period end
2014-12-31
First financial period start
2013-11-15
Registered capital
500,000 DKK; 500,000 DKK; 537,313 DKK; 701,310 DKK; 50,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2017-03-07
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.; Virksomheden tegnes af likvidator
Latest articles date
2014-01-31; 2016-01-21; 2016-04-08; 2016-12-22; 2017-03-02
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