Amanos Holding A/S — CVR 38400495
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In liquidation
Founded 2017
CVR
38400495
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2017-02-08
Addresses
Jellingvej 12, 9230 Svenstrup J
(AALBORG)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Østre Havnepromenade 26, 2,
9000 Aalborg
(AALBORG)
2017-02-08
Jellingvej 12,
9230 Svenstrup J
(AALBORG)
2017-03-24
Relations (15)
A/S PSE 17 NR. 1056
Auditor
Profile
K.P.T. ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
ALLAN JAKOBSEN HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
CATCON ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
VÆKST-INVEST NORDJYLLAND A/S
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
Jon Chris Almskou
Director
Profile
Jeppe Hoff Nyby
Board member
Profile
CRESCO INVEST ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Søren Mølgaard Kristensen
Board memberDirector
Profile
Allan Søndergård Jakobsen
Chairman
Profile
Kim Palsgaard Thomsen
Board memberDirector
Profile
Jacob Munch Hansen
Liquidator
Profile
Amanos Holding A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2017-02-08 — 2023-09-07
Production units (1)
Registration history
2023-09-07
Company ceased
2017-03-24
Addresses
2017-02-08
Addresses
2017-02-08
Name history: Amanos Holding A/S
2017-02-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
2017-10-31
First financial period start
2017-02-08
Registered capital
1,800,000 DKK; 500,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2022-10-18
Financial year end
31.10; 31.12
Financial year start
01.01; 01.11
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af formanden i forening med direktøren.; Virksomheden tegnes af en likvidator
Latest articles date
2017-02-08; 2017-02-15
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