Marina 2 A/S — CVR 37116122
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Dissolved by declaration
Founded 2015
CVR
37116122
↗ Datacvr
Status
Dissolved by declaration
Company form
Public limited (A/S)
Start date
2015-09-29
Addresses
Østre Havnevej 31, 5700 Svendborg
(SVENDBORG)
Advertising protected
Yes
Industry (1)
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Addresses (2)
Østre Havnevej 31,
5700 Svendborg
(SVENDBORG)
2015-09-29
Østre Havnevej 31,
5700 Svendborg
(SVENDBORG)
2018-09-30
Relations (10)
SL HOLDING SVENDBORG A/S
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Niels Conrad Højlund Hansen
Board member
Profile
STEVNS SHIPPING A/S
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
HARALD HALBERG HOLDING A/S
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
MADS KJÆR HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Mads Krarup Kjær
Chairman
Profile
Steffen Larsen
Board memberDirector
Profile
Lifecycle (1)
2015-09-29 — 2020-07-13
Production units (1)
Registration history
2020-07-13
Company ceased
2018-09-30
Addresses
2015-09-29
Addresses
2015-09-29
Name history: Marina 2 A/S
2015-09-29
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er formueforvaltning og dermed beslægtet virksomhed.
First financial period end
2016-06-30
First financial period start
2015-09-29
Registered capital
1,000,000 DKK; 500,000 DKK
Share classes
No; 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
Virksomheden tegnes af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse i forening.
Latest articles date
2015-09-29; 2015-12-22
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