Holdingselskabet af 01.09. ApS — CVR 37049484

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Closed 📅 Founded 2015
CVR 37049484 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2015-09-01
Addresses Brovejen 411, 5500 Middelfart (MIDDELFART)
Advertising protected Yes

Industry (2)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Phone Number (1)

24434990 2021-04-19

Addresses (3)

Østergade 14, 1, 5500 Middelfart (MIDDELFART) 2015-09-01
Østre Hougvej 152, 5500 Middelfart (MIDDELFART) 2019-09-25
Brovejen 411, 5500 Middelfart (MIDDELFART) 2021-04-19

Relations (9)

Ownership: 50% · Voting: 50%
ApS AF 17.05.06 FoundersLegal owner Profile
Ownership: 20% · Voting: 20%
Klaus Søren Hansen Board memberDirector Profile
Jan Jacobsen ChairmanDirector Profile
MIJU INVEST ApS FoundersLegal owner Profile
Ownership: 20% · Voting: 20%

Lifecycle (1)

2015-09-01 — 2023-09-25

Production units (1)

P-1020688722 Open ↗

Registration history

2023-09-25 Company ceased
2021-04-19 Addresses
2019-09-25 Addresses
2015-09-01 Addresses
2015-09-01 Name history: Holdingselskabet af 01.09. ApS
2015-09-01 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at eje kapitalandele i andre selskaber samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.; Selskabets formål er at eje kapitalandele i andre selskaber samt enhver aktivitet, der efter direktionens skøn står i forbindelse hermed.
First financial period end 2016-12-31
First financial period start 2015-09-01
Registered capital 50,000 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; Yes
Signing rule Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date 2019-07-01; 2022-06-30

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