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PROMENADEN ODENSE A/S — CVR 36021969

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In liquidation Founded 2014

CVR 36021969 ↗ Datacvr

Status In liquidation

Company form Public limited (A/S)

Start date 2014-06-26

Addresses P.Malmkjærs Vej 6B, 8600 Silkeborg (SILKEBORG)

Advertising protected Yes

Industry (1)

Køb og salg af egen fast ejendom 681000

Addresses (4)

P.Malmkjærs Vej 6B, 8600 Silkeborg (SILKEBORG) 2014-06-26

P.Malmkjærs Vej 6B, 8600 Silkeborg (SILKEBORG) 2018-05-02

P.Malmkjærs Vej 6B, 8600 Silkeborg (SILKEBORG) 2018-10-20

P.Malmkjærs Vej 6B, 8600 Silkeborg (SILKEBORG) 2018-10-24

Relations (10)

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

Finn Birkjær Nielsen Board memberDirector Profile

Jørgen Einer-Jensen Brammer Liquidator Profile

ApS KBUS 8 NR. 2578 Legal owner Profile

Ownership: 20% · Voting: 20%

Bent Friis Pedersen Chairman Profile

RAUNDAHL & MOESBY A/S Legal owner Profile

Ownership: 20% · Voting: 20%

IBI GROUP 2013 A/S FoundersLegal owner Profile

Ownership: 50% · Voting: 50%

Erik Moesby Board memberLegal owner Profile

Ownership: 20% · Voting: 20%

Carsten Raundahl Board member Profile

Ditte Birkjær Boll Board member Profile

Lifecycle (1)

2014-06-26 — 2024-04-02

Production units (1)

P-1019505541 Open ↗

Registration history

2024-04-02 Company ceased

2018-10-24 Addresses

2018-10-20 Addresses

2018-05-02 Addresses

2014-06-26 Addresses

2014-06-26 Name history: PROMENADEN ODENSE A/S

2014-06-26 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S553415

Purpose Selskabets formål er køb, udvikling og salg af fast ejendom

First financial period end 2015-09-30

First financial period start 2014-06-26

Registered capital 12,500,000 DKK; 500,000 DKK; 500,000 DKK

Share classes No

Capital currency DKK; DKK

Pseudo CVR number No

REGISTRERING_LIKVIDATION 2023-07-13

Financial year end 30.09

Financial year start 01.10

Audit opted out No

Signing rule Selskabet tegnes af bestyrelsesformanden og direktøren i forening.; Virksomheden tegnes af en likvidator

Latest articles date 2015-01-22; 2018-11-29

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PROMENADEN ODENSE A/S — CVR 36021969

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