Uni-El Holding ApS
Ikke-finansielle holdingselskaber
Industriparken 34 B, 7400 Herning
CVR 36947772
OPLØSTEFTERFUSION
Private limited (ApS)
2015
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Dissolved after merger
Founded 2015
CVR
36947772
↗ Datacvr
Status?
Dissolved after merger
Company form?
Private limited (ApS)
Start date?
2015-06-26
Addresses
Industriparken 34B, 7400 Herning
(HERNING)
Advertising protected?
No
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Dybdalvej 4,
6920 Videbæk
(RINGKØBING-SKJERN)
2015-06-26
Industriparken 34B,
7400 Herning
(HERNING)
2019-12-03
Relations (9)
Niels Jørgen Lodahl
Chairman
Profile
Aksel Nørgaard Graversen
ChairmanFounders
Profile
Carl Frank Mogensen
Board member
Profile
Morten Frank Mogensen
ADM. DIR.Board memberFounders
Profile
Lars Thiesen
Board memberFounders
Profile
AKSEL GRAVERSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MFM HOLDING HERNING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
IHT Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2015-06-26 — 2021-03-18
Production units (1)
Registration history
2021-03-18
Company ceased
2019-12-03
Addresses
2015-06-26
Addresses
2015-06-26
Name history: Uni-El Holding ApS
2015-06-26
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje selskabskapitalen i Uni-El A/S, CVR.nr. 13426384.
First financial period end
2015-12-31
First financial period start
2015-06-26
Registered capital
550,000 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 den samlede bestyrelse eller af direktøren i forening med 2 bestyrelsesmedlemmer.
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