IV HOLDING AALBORG A/S
Finansielle holdingselskaber
Underbakkevej 26, 9560 Hadsund
CVR 35651306
OPLØSTEFTERFRIVILLIGLIKVIDATION
Public limited (A/S)
2014
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In liquidation
Founded 2014
CVR
35651306
↗ Datacvr
Status?
In liquidation
Company form?
Public limited (A/S)
Start date?
2014-01-27
Addresses
Underbakkevej 26, 9560 Hadsund
(MARIAGERFJORD)
Advertising protected?
Yes
Industry (1)
Finansielle holdingselskaber
642010
Email (1)
Hjp@skoven-ajstrup.dk
2020-03-01
Phone Number (1)
40325601
2020-03-01
Addresses (4)
Landholmvej 12,
9280 Storvorde
(AALBORG)
2014-01-27
Gl. Landevej 82,
9440 Aabybro
(JAMMERBUGT)
2016-08-22
Bakkevej 9,
9440 Aabybro
(JAMMERBUGT)
2018-09-18
Underbakkevej 26,
9560 Hadsund
(MARIAGERFJORD)
2020-03-01
Relations (17)
KREBS HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ALLAN JAKOBSEN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ALMO - INVEST A/S
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
VÆKST-INVEST NORDJYLLAND A/S
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Hans Jørn Petersen
Board memberDirector
Profile
Jens Lübeck Johansen
Chairman
Profile
IV HOLDING AALBORG A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 20%
HJP HOLDING, HADSUND ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Søren Mølgaard Kristensen
Chairman
Profile
RWS HOLDING, MOU ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Allan Søndergård Jakobsen
Board memberDirector
Profile
Morten Krebs Christensen
Board member
Profile
Jesper Christensen
Board memberLegal owner
Profile
Ownership: 0%
· Voting: 0%
Erik Aarup Mikkelsen
Legal owner
Profile
Ownership: 0%
· Voting: 0%
Jacob Munch Hansen
Liquidator
Profile
Lifecycle (1)
2014-01-27 — 2023-03-03
Production units (1)
Registration history
2023-03-03
Company ceased
2020-03-01
Addresses
2018-09-18
Addresses
2016-08-22
Addresses
2014-01-27
Addresses
2014-01-27
Name history: IV HOLDING AALBORG A/S
2014-01-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S542763
Purpose
Selskabets formål er at eje den samlede selskabskapital i Industrivarme A/S, CVR.nr. 11 15 15 82 samt heraf afledede aktiviteter
First financial period end
2014-09-30
First financial period start
2014-01-27
Registered capital
1,000,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2022-08-17
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af selskabets direktør i forening med bestyrelsens formand, selskabets direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2014-01-27
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