EJENDOMSSELSKABET GYNGEMOSE PARK II A/S — CVR 35848177
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In liquidation
📅 Founded 2014
CVR
35848177
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2014-05-05
Addresses
Havneparken 14B, 7100 Vejle
(VEJLE)
Advertising protected
No
Industry (1)
Uoplyst
999999
Addresses (3)
Kystager 22,
7120 Vejle Øst
(VEJLE)
2014-05-05
Havneparken 14B, 3,
7100 Vejle
(VEJLE)
2017-10-02
Havneparken 14B, 3,
7100 Vejle
(VEJLE)
2018-10-20
Relations (12)
PBH 27.817 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
KOMMANDOR. RØMØ A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
MH HOLDING VEJLE ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 10%
SOLE HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Jørgen Gudmund Pedersen
Chairman
Profile
Jens Borring
Liquidator
Profile
E.B.H. HOLDING. VEJLE ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Morten Hansen
BoardManagement
Profile
Ole Bjørn Jensen
Board
Profile
Lotte Preisler
Chairman
Profile
Lifecycle (1)
2014-05-05 — 2020-02-05
Production units (1)
Registration history
2020-02-05
Company ceased
2018-10-20
Addresses
2017-10-02
Addresses
2014-05-05
Addresses
2014-05-05
Name history: EJENDOMSSELSKABET GYNGEMOSE PARK II A/S
2014-05-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S550016
Purpose
Selskabets formål er køb og salg af fast ejendom og dermed beslægtet virksomhed.
First financial period end
2014-12-31
First financial period start
2014-05-05
Registered capital
4,000,000 DKK; 500,000 DKK; 500,000 DKK
Share classes
No
Capital currency
DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-10-11
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør sammen med 1 bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2014-08-15; 2016-11-23
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