LGT Base ApS — CVR 36686901
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Dissolved by declaration
Founded 2015
CVR
36686901
↗ Datacvr
Status
Dissolved by declaration
Company form
Private limited (ApS)
Start date
2015-03-18
Addresses
Orionvej 18, 8700 Horsens
(HORSENS)
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (2)
anders.tang@lgtlogistics.dk
2015-04-28
jl@lgtlogistics.dk
2020-03-26
Addresses (2)
Nørregade 21,
1165 København K
(KØBENHAVN)
2015-03-18
Orionvej 18,
8700 Horsens
(HORSENS)
2015-04-28
Relations (13)
Carsten Mikkelsen
Chairman
Profile
Christian Paul Dyander Jakobsen
Chairman
Profile
Henning Aasmul-Olsen
Founders
Profile
Jesper Ellegaard Petersen
Board memberDirector
Profile
Anders Tang
Board member
Profile
John Michael Riis
Board memberDirector
Profile
Michael Larsen
Board member
Profile
Carl Andreas Nyberg
Board member
Profile
Kristian Erik Holmström
Board memberADM. DIR.
Profile
Paul Henrik Steene
Chairman
Profile
LGT Base AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jørgen Liljeberg
Board member
Profile
Name history (2)
Crecca Base ApS
2015-03-18 — 2015-04-07
LGT Base ApS
2015-04-08 — 2023-02-14
Lifecycle (1)
2015-03-18 — 2023-02-14
Production units (1)
Registration history
2023-02-14
Company ceased
2015-04-28
Addresses
2015-04-08
Name history: LGT Base ApS
2015-03-18
Addresses
2015-03-18
Name history: Crecca Base ApS
2015-03-18
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er direkte og indirekte at eje og forvalte kapitalandele og interesser i datterselskaber, samt at udføre administrative services til disse selskaber og anden hermed forbundet virksomhed.
First financial period end
2015-12-31
First financial period start
2015-03-18
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2015-04-08; 2022-04-29
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