PKA Burbo Extension Holding ApS — CVR 37419737

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In liquidation Founded 2016
CVR 37419737 ↗ Datacvr
Status In liquidation
Company form Private limited (ApS)
Start date 2016-02-03
Addresses Klareboderne 1, 1115 København K (KØBENHAVN)
Advertising protected No

Industry (2)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Addresses (3)

Tuborg Boulevard 3, 2900 Hellerup (GENTOFTE) 2016-02-03
Rosenborggade 1B, 1130 København K (KØBENHAVN) 2020-10-16
Klareboderne 1, 1115 København K (KØBENHAVN) 2023-01-16

Relations (14)

Ownership: 50% · Voting: 33.33%
Ownership: 20% · Voting: 20%
Ownership: 25% · Voting: 25%
Ownership: 100% · Voting: 100%

Name history (2)

PKA Bangkok Holding ApS 2016-02-03 — 2016-02-09
PKA Burbo Extension Holding ApS 2016-02-10 — 2024-10-31

Lifecycle (1)

2016-02-03 — 2024-10-31

Production units (1)

P-1021118296 Open ↗

Registration history

2024-10-31 Company ceased
2023-01-16 Addresses
2020-10-16 Addresses
2016-02-10 Name history: PKA Burbo Extension Holding ApS
2016-02-03 Addresses
2016-02-03 Name history: PKA Bangkok Holding ApS
2016-02-03 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at investere, direkte eller indirekte igennem en eller flere enheder, i infrastrukturaktiver beliggende i England.
First financial period end 2016-12-31
First financial period start 2016-02-03
Registered capital 100,000 DKK; 100,100 DKK; 100,200 DKK; 100,300 DKK; 100,400 DKK; 100,500 DKK; 100,600 DKK; 100,800 DKK; 100,900 DKK; 101,000 DKK; 101,100 DKK; 101,200 DKK; 101,300 DKK
Share classes No; No; No; No; No; No; No; No; No; No; No; No; No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2024-03-15
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af direktøren; Selskabet tegnes af to direktører i forening.; Virksomheden tegnes af en likvidator
Latest articles date 2016-02-03; 2016-02-08; 2016-02-10; 2016-02-29; 2016-05-25; 2016-07-20; 2016-08-30; 2016-10-18; 2016-11-29; 2017-01-03; 2017-03-22; 2017-04-21; 2017-06-01; 2017-07-03; 2021-04-16

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