C.F. Møllers Allé Holding ApS — CVR 36965827
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In liquidation
📅 Founded 2015
CVR
36965827
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2015-07-14
Addresses
Kalvebod Brygge 39, 1560 København V
(KØBENHAVN)
Advertising protected
No
Industry (2)
Uoplyst
999999
Anden udlejning af boliger
682030
Addresses (3)
Nyhavn 69,
1051 København K
(KØBENHAVN)
2015-07-14
Amaliegade 15, 2,
1256 København K
(KØBENHAVN)
2016-02-26
Kalvebod Brygge 39, 4,
1560 København V
(KØBENHAVN)
2020-12-22
Relations (18)
EUROVICH-M 5363 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
PINIEHUS LEASING I ApS
Auditor
Profile
CHRISPA ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
H.S.H. HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
MARIE LOUISE KIIL BANG & HENRIK BANG ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Mads Christian Michelsen
Board member
Profile
Marie Louise Kiil Bang
Board member
Profile
Niels Henrik Nygaard Mikkelsen
Board member
Profile
Henrik Skriver
Director
Profile
TRITUSPARTNER ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
SF MANAGEMENT ApS
Founders
Profile
Thomas Oliver Qvist Krüger
Liquidator
Profile
Hans Magnus Kolby Hansen
Board member
Profile
Henrik Lið
ADM. DIR.
Profile
Thomas Esben Khan
Director
Profile
01 Invest s.a.r.l.
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Lifecycle (1)
2015-07-14 — 2021-05-11
Production units (1)
Registration history
2021-05-11
Company ceased
2020-12-22
Addresses
2016-02-26
Addresses
2015-07-14
Addresses
2015-07-14
Name history: C.F. Møllers Allé Holding ApS
2015-07-14
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive virksomhed med køb, salg, besiddelse samt udlejning af fast ejendom i Danmark og andre aktiviteter i relation hertil.
First financial period end
2015-12-31
First financial period start
2015-07-14
Registered capital
50,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2020-07-21
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren alene, af tre bestyrelsesmedlemmer i forening, af bestyrelsesformanden og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2015-08-14
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