CTB Denmark ApS
Fremstilling af maskiner til produktion af papir og pap
Lyngebækgårds Alle 12, 2990 Nivå
CVR 37577618
TVANGSOPLØST
Private limited (ApS)
2016
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Forced dissolution
Founded 2016
CVR
37577618
↗ Datacvr
Status?
Forced dissolution
Company form?
Private limited (ApS)
Start date?
2016-03-16
Addresses
Lyngebækgårds Alle 12, 2990 Nivå
(FREDENSBORG)
Alternate names
Coffee To Bike ApS, Water To Bike ApS, Chance To Bike ApS, Andesen Candlelight ApS, Chance To Buy ApS, Andersen Candlelight ApS
Advertising protected?
No
Industry (1)
Fremstilling af maskiner til produktion af papir og pap
289500
Addresses (1)
Lyngebækgårds Alle 12,
2990 Nivå
(FREDENSBORG)
2016-03-16
Relations (11)
Rune Bak Jensen
Director
Profile
Henrik Mondrup Kristiansen
DirectorBoard member
Profile
Christian Petri
Chairman
Profile
Henrik Pærremand Elmark
DirectorBoard member
Profile
MAGNUS HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
H M K HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SØNNE HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
PACTA SUNT SERVANDA ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
AGJ CONSULT ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
CHPE Management IVS
Founders
Profile
Name history (2)
Coffee To Bike ApS
2016-03-16 — 2016-06-12
CTB Denmark ApS
2016-06-13 — 2020-08-11
Lifecycle (1)
2016-03-16 — 2020-08-11
Production units (1)
Registration history
2020-08-11
Company ceased
2016-06-13
Name history: CTB Denmark ApS
2016-03-16
Addresses
2016-03-16
Name history: Coffee To Bike ApS
2016-03-16
Company registered
Attributes
Purpose
Selskabets formål er at udvikle og producere produkter og dermed beslægtet virksomhed.
First financial period end
2016-12-31
First financial period start
2016-03-16
Registered capital
65,000 DKK; 100,000 DKK
Share classes
No; 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 direktøren i forening med bestyrelsesformanden eller af direktøren i forening med 2 bestyrelsesmedlemmer.; Selskabet tegnes af én direktør.
Latest articles date
2016-03-16; 2016-06-01; 2016-06-13; 2016-09-06; 2017-07-05; 2017-07-06
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