Holdingselskabet af 29. april 2015 ApS
Uoplyst
Gormsvej 3, 6000 Kolding
CVR 36728256
TVANGSOPLØST
Private limited (ApS)
2015
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Forced dissolution
Founded 2015
CVR
36728256
↗ Datacvr
Status?
Forced dissolution
Company form?
Private limited (ApS)
Start date?
2015-04-29
Addresses
Gormsvej 3, 6000 Kolding
(KOLDING)
Advertising protected?
Yes
Industry (1)
Uoplyst
999999
Email (1)
bentleonnielsen@mail.tele.dk
2018-03-18
Phone Number (1)
20478764
2018-03-18
Addresses (4)
Petersmindevej 12,
6000 Kolding
(KOLDING)
2015-04-29
Sdr. Havnegade 36,
6000 Kolding
(KOLDING)
2015-06-17
Petersmindevej 12,
6000 Kolding
(KOLDING)
2016-07-12
Gormsvej 3,
6000 Kolding
(KOLDING)
2018-03-18
Relations (15)
Bent Leon Nielsen
DirectorBoard member
Profile
Peter Grau
Board member
Profile
Tove Augustinus Roth
FoundersBoard memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Birgit Thorø Grau
Director
Profile
Anders Munch Glente
Board member
Profile
Anders Lindskov Jensen
Board member
Profile
Stefan Nordby Petersen
Board member
Profile
GMA HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
AJ HOLDING, KOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
LIZZI OG BENT LEON NIELSEN ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
GIRLS TRIANGLE ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Nicholas Francis Burrows
Board member
Profile
Midland Marine Projects Ltd.
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2015-04-29 — 2020-11-02
Production units (1)
Registration history
2020-11-02
Company ceased
2018-03-18
Addresses
2016-07-12
Addresses
2015-06-17
Addresses
2015-04-29
Addresses
2015-04-29
Name history: Holdingselskabet af 29. april 2015 ApS
2015-04-29
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje kapitalandele i andre virksomheder samt anden efter direktionens skøn beslægtet virksomhed
First financial period end
2015-12-31
First financial period start
2015-04-29
Registered capital
50,000 DKK; 2,500,000 DKK
Share classes
No; 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 en direktør; Selskabet tegnes af én direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2015-06-02; 2015-06-09
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