Kanalhuset Cph ApS
Anden udlejning af boliger
Sundkrogsgade 7, 2100 København Ø
CVR 36033665
OPLØSTEFTERFRIVILLIGLIKVIDATION
Private limited (ApS)
2014
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In liquidation
Founded 2014
CVR
36033665
↗ Datacvr
Status?
In liquidation
Company form?
Private limited (ApS)
Start date?
2014-07-03
Addresses
Sundkrogsgade 7, 2100 København Ø
(KØBENHAVN)
Alternate names
BYGGESELSKABET ØS9 ApS
Advertising protected?
No
Industry (4)
Uoplyst
999999
Opførelse af bygninger
412000
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Secondary industry (1)
Udlejning af erhvervsejendomme
682040
Website (1)
https://kanalhusetcph.dk/
2020-12-01
Addresses (4)
Strandvejen 118,
2900 Hellerup
(GENTOFTE)
2014-07-03
Værkmestergade 25,
8000 Aarhus C
(AARHUS)
2020-12-01
Sundkrogsgade 7,
2100 København Ø
(KØBENHAVN)
2021-04-22
Sundkrogsgade 7,
2100 København Ø
(KØBENHAVN)
2024-06-06
Relations (10)
Morten Thøgersen
Chairman
Profile
Thomas Johan Havemann
Board memberDirector
Profile
Thue Hagenau
Liquidator
Profile
MORTEN THØGERSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
E3 HOLDING ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
MORTEN THØGERSEN INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Formuepleje Ejendomme 3 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
BYGGESELSKABET ØS9 ApS
2014-07-03 — 2020-11-30
Kanalhuset Cph ApS
2020-12-01 — 2022-11-24
Kanalhuset Cph ApS
2024-06-06 — 2024-08-08
Company form history (2)
Private limited (ApS)
2014-07-03
Private limited (ApS)
2024-06-06
Lifecycle (2)
2014-07-03 — 2022-11-24
2024-06-06 — 2024-08-08
Production units (1)
Registration history
2024-08-08
Company ceased
2024-06-06
Addresses
2024-06-06
Name history: Kanalhuset Cph ApS
2024-06-06
Company registered
2022-11-24
Company ceased
2021-04-22
Addresses
2020-12-01
Addresses
2020-12-01
Name history: Kanalhuset Cph ApS
2014-07-03
Addresses
2014-07-03
Name history: BYGGESELSKABET ØS9 ApS
2014-07-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS554393
Purpose
Selskabets formål er at drive virksomhed med opførelse og salg af fast ejendom samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.; Selskabets formål er at drive virksomhed med opførelse, køb, salg og udlejning af fast ejendom samt enhver aktivitet, der efter ledelsens skøn står i forbindelse hermed.
First financial period end
2015-12-31
First financial period start
2014-07-03
Registered capital
50,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2022-04-20
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af Thomas Johan Havemann alene.; Selskabet tegnes af den samlede direktion i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2014-07-03; 2020-12-01
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