Selskabet af 26 december 2014 ApS — CVR 36480920
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Bankrupt
Founded 2014
CVR
36480920
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2014-12-26
Addresses
Ny Studstrupvej 12, 8541 Skødstrup
(AARHUS)
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (2)
tp@nordpay.com
2021-07-20
tp@avocare.dk
2023-01-16
Addresses (3)
Egå Havvej 21,
8250 Egå
(AARHUS)
2014-12-26
Egå Havvej 21,
8250 Egå
(AARHUS)
2020-03-11
Ny Studstrupvej 12,
8541 Skødstrup
(AARHUS)
2021-07-20
Relations (10)
C. ENGGAARD ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
XFON HOLDING ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
HOLDING GROUP MIDT ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
Jørgen Hauschildt
Liquidator
Profile
Thomas Noel Fynbo Petersen
Director
Profile
Christian Stenbryggen Enggaard
Director
Profile
Kim William Schleppegrel Skaue
Director
Profile
HOLDING GROUP ØST ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
S5 HOLDING ApS
2014-12-26 — 2021-07-19
Selskabet af 26 december 2014 ApS
2021-07-20 — 2023-12-07
Lifecycle (1)
2014-12-26 — 2023-12-07
Production units (1)
Registration history
2023-12-07
Company ceased
2021-07-20
Addresses
2021-07-20
Name history: Selskabet af 26 december 2014 ApS
2020-03-11
Addresses
2014-12-26
Addresses
2014-12-26
Name history: S5 HOLDING ApS
2014-12-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS567680
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt anden form for investering og virksomhed, der efter det centrale ledelsesorgans skøn er forbundet hermed.
First financial period end
2015-09-30
First financial period start
2014-12-26
Registered capital
50,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede direktion.; Virksomheden tegnes af en likvidator
Latest articles date
2014-12-26; 2021-07-20
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