ACT.Global Marine ApS — CVR 36913282
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Bankrupt
Founded 2015
1 employees
CVR
36913282
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2015-05-27
Addresses
Ole Maaløes Vej 3, 2200 København N
(KØBENHAVN)
Alternate names
ACT Marine ApS, ACT Marine Biotech Solutions ApS, ACT.Global Marine Biotech Solutions ApS
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (2)
Engroshandel med rengøringsmidler
464420
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
749090
Email (1)
info@act.global
2018-06-14
Phone Number (1)
71997576
2018-06-14
Website (1)
www.act.global
2018-06-14
Addresses (5)
Albertslundvej 111, 2,
2625 Vallensbæk
(VALLENSBÆK)
2015-05-27
Teglbakken 41,
8270 Højbjerg
(AARHUS)
2015-09-08
Kajakvej 2,
2770 Kastrup
(TÅRNBY)
2018-01-28
Kajakvej 2,
2770 Kastrup
(TÅRNBY)
2019-04-05
Ole Maaløes Vej 3,
2200 København N
(KØBENHAVN)
2020-07-15
Relations (12)
VICH 4539 A/S
Auditor
Profile
Multi Revision I/S
Auditor
Profile
Boris Kenneth Frederiksen
Liquidator
Profile
Carsten Jensen
Chairman
Profile
Henning Borgersen
Board member
Profile
NANO2 EUROPA ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
JVJTMR BYG ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Jens Vestergaard Jensen
DirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Lars Bang Pedersen
Board member
Profile
Geza Oskar Balint
Board member
Profile
LarsBP ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
ACT Marine ApS
2015-05-27 — 2016-06-01
ACT.Global Marine ApS
2016-06-02 — 2022-09-23
Lifecycle (1)
2015-05-27 — 2022-09-23
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-06 | 1 | 1 |
| 2018-05 | 1 | 1 |
| 2018-04 | 1 | 1 |
| 2018-03 | 1 | 1 |
| 2018-02 | 1 | 1 |
| 2018-01 | 1 | 1 |
| 2017-12 | 2 | 1 |
| 2017-02 | 1 | 1 |
| 2016-05 | 1 | 1 |
| 2016-04 | 1 | 1 |
| 2016-03 | 1 | 1 |
Production units (1)
Registration history
2022-09-23
Company ceased
2020-07-15
Addresses
2019-04-05
Addresses
2018-01-28
Addresses
2016-06-02
Name history: ACT.Global Marine ApS
2015-09-08
Addresses
2015-05-27
Addresses
2015-05-27
Name history: ACT Marine ApS
2015-05-27
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at drive virksomhed levering af serviceydelser indenfor marinesektoren og anden dermed beslægtet virksomhed.
First financial period end
2016-06-30
First financial period start
2015-05-27
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af et medlem af direktionen.; Virksomheden tegnes af en likvidator
Latest articles date
2016-06-02
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