Airteam TopCo ApS — CVR 37495077
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In liquidation
Founded 2016
CVR
37495077
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2016-02-26
Addresses
Gunnar Clausens Vej 34, 8260 Viby J
(AARHUS)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Søren Nymarks Vej 21,
8270 Højbjerg
(AARHUS)
2016-02-26
Gunnar Clausens Vej 34,
8260 Viby J
(AARHUS)
2017-02-27
Gunnar Clausens Vej 34,
8260 Viby J
(AARHUS)
2020-12-01
Relations (23)
Carl Erik Skovgaard
Board member
Profile
Anders Thoustrup
Chairman
Profile
Poul Pihlmann
Director
Profile
Lone Askjær Hass
Board member
Profile
Anders Hagstrøm
Liquidator
Profile
KR 483 A/S
Auditor
Profile
PBH 26.257 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
AT MIPCo ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
AT HoldCo ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Poul Pihlmann Familie ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Airteam MIPco II ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Airteam MIPco III ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Robin Kristofer Molvin
DirectorBoard member
Profile
Olof Mikael Sjölund
Board member
Profile
Ratos Infra AB
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Andreas Joakim Twetman
Deputy
Profile
Mats Uno Påhlsson
Board member
Profile
Per Gösta Magnusson
Board member
Profile
Peter Wallin
Board member
Profile
Johan Christian Johansson Gebauer
Board member
Profile
Name history (2)
AT HoldCo ApS
2016-02-26 — 2016-03-31
Airteam TopCo ApS
2016-04-01
Lifecycle (1)
2016-02-26 — now
Production units (1)
Registration history
2020-12-01
Addresses
2017-02-27
Addresses
2016-04-01
Name history: Airteam TopCo ApS
2016-02-26
Addresses
2016-02-26
Name history: AT HoldCo ApS
2016-02-26
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive produktions-, handels - og investeringsvirksomhed, samt anden virksomhed, der efter direktionens skøn er forbundet hermed.
First financial period end
2016-12-31
First financial period start
2016-02-26
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes
Registered capital
50,000 DKK; 200,000 DKK; 198,447 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No; Yes; No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2026-04-28
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2016-02-26; 2016-04-01; 2017-11-27; 2025-05-16
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