Berlin Nyborg Holding ApS — CVR 37068233

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In liquidation Founded 2015
CVR 37068233 ↗ Datacvr
Status In liquidation
Company form Private limited (ApS)
Start date 2015-09-09
Addresses Gl. Torv 2, 5800 Nyborg (NYBORG)
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (4)

Dronningensvej 18, 2, 5800 Nyborg (NYBORG) 2015-09-09
Gl. Torv 2, 2, 5800 Nyborg (NYBORG) 2017-01-27
Gl. Torv 2, 1, 5800 Nyborg (NYBORG) 2017-02-21
Gl. Torv 2, 1, 5800 Nyborg (NYBORG) 2019-05-10

Relations (11)

Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%

Lifecycle (1)

2015-09-09 — 2026-05-21

Production units (1)

P-1020708359 Open ↗

Registration history

2026-05-21 Company ceased
2019-05-10 Addresses
2017-02-21 Addresses
2017-01-27 Addresses
2015-09-09 Addresses
2015-09-09 Name history: Berlin Nyborg Holding ApS
2015-09-09 Company registered

Attributes

Owner registration under 5% No; No
Purpose Selskabets formål er at eje aktier i Berling KGI A/S; Selskabets formål er at eje aktier i Berlin KGI A/S
First financial period end 2015-09-30
First financial period start 2015-09-09
Registered capital 99,000 DKK; 200,000 DKK; 150,500 DKK
Share classes No; No; No; No
Capital currency DKK
Partly paid capital No
OMLÆGNINGSPERIODE_SLUT 2015-12-31
OMLÆGNINGSPERIODE_START 2015-10-01
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2025-06-16
Financial year end 30.09; 31.12
Financial year start 01.10; 01.01
Audit opted out Yes; No
Signing rule Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse; Virksomheden tegnes af en likvidator
Latest articles date 2015-09-11; 2015-10-28; 2018-04-04; 2021-11-12; 2021-12-20

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