Nobea ApS — CVR 36899573

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Bankrupt 📅 Founded 2015
CVR 36899573 ↗ Datacvr
Status Bankrupt
Company form Private limited (ApS)
Start date 2015-05-19
Addresses Løkkensvej 742, 9480 Løkken (HJØRRING)
Advertising protected Yes

Industry (1)

Investeringsselskaber 643030

Email (4)

info@aktivinvest.dk 2015-05-19
info@camperworld.dk 2018-03-14
bc@aktivconnect.com 2019-09-26
info@aktivinvest.dk 2020-09-09

Website (1)

www.aktivinvest.dk 2015-05-19

Addresses (6)

Ejby Industrivej 2, 2600 Glostrup (GLOSTRUP) 2015-05-19
Kildebrøndevej 60, 2670 Greve (GREVE) 2019-05-08
Skinderskovvej 10, 2730 Herlev (HERLEV) 2019-09-26
Løkkensvej 742, 9480 Løkken (HJØRRING) 2021-10-15
Løkkensvej 742, 9480 Løkken (HJØRRING) 2022-02-16
Løkkensvej 742, 9480 Løkken (HJØRRING) 2023-08-25

Relations (16)

Erik John Larsen Board memberADM. DIR. Profile
Ownership: 33.33% · Voting: 33.33%
ECCOBOOST ApS FoundersLegal owner Profile
Ownership: 100% · Voting: 100%
Ownership: 33.33% · Voting: 33.33%
Ownership: 100% · Voting: 100%
Ownership: 33.33% · Voting: 33.33%

Name history (4)

Aktiv Invest Danmark A/S 2015-05-19 — 2018-03-13
Camperworld Holding A/S 2018-03-14 — 2019-09-25
Nobea A/S 2019-09-26 — 2021-07-20
Nobea ApS 2021-07-21 — 2024-01-09

Company form history (2)

Public limited (A/S) 2015-05-19
Private limited (ApS) 2021-07-21

Lifecycle (1)

2015-05-19 — 2024-01-09

Production units (1)

P-1020417508 Open ↗

Registration history

2024-01-09 Company ceased
2023-08-25 Addresses
2022-02-16 Addresses
2021-10-15 Addresses
2021-07-21 Name history: Nobea ApS
2019-09-26 Addresses
2019-09-26 Name history: Nobea A/S
2019-05-08 Addresses
2018-03-14 Name history: Camperworld Holding A/S
2015-05-19 Addresses
2015-05-19 Name history: Aktiv Invest Danmark A/S
2015-05-19 Company registered

Attributes

Owner registration under 5% No
Purpose Dets formål er at drive virksomhed inden for Investering, finansiering, service, autohandel og formidling, endvidere kan selskabet drive virksomhed inden for import, eksport, handel, industri, fabrikation, rådgivning og anden efter bestyrelsens opfattelse relateret virksomhed.; Dets formål er at drive virksomhed inden for Investering, finansiering, service, handel og formidling, endvidere kan selskabet drive virksomhed inden for import, eksport, industri, fabrikation, rådgivning og anden efter bestyrelsens opfattelse relateret virksomhed.; Virksomhedens formål er at drive virksomhed inden for handel, service, formidling, administration, investering, finansiering og anden efter ledelsens opfattelse relateret virksomhed.
First financial period end 2015-12-31
First financial period start 2015-05-19
Registered capital 1,020,000 DKK; 40,000 DKK; 500,000 DKK
Share classes No; Yes; Yes
Capital currency DKK
Partly paid capital No; Yes
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes
Signing rule Selskabet tegnes af direktøren eller 2 bestyrelsesmedlemmer.; Selskabet tegnes af direktøren sammen med bestyrelsesformanden eller af 2 bestyrelsesmedlemmer.; Selskabet tegnes af direktøren sammen med et medlem af bestyrelsen.; Selskabet tegnes af direktøren.; Selskabet tegnes af direktøren.; Virksomheden tegnes af en likvidator
Latest articles date 2018-03-14; 2018-04-12; 2018-04-18; 2019-08-30; 2019-09-26; 2021-07-21

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