NotusVent Holding ApS — CVR 39297981
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Forced dissolution
Founded 2018
CVR
39297981
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
2018-01-31
Addresses
Skæringvej 110, 8520 Lystrup
(AARHUS)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Email (1)
mnt@notusvent.dk
2019-04-08
Phone Number (1)
22289275
2019-04-08
Website (1)
notusvent.dk
2019-04-08
Addresses (5)
Godthåbsvej 2,
8370 Hadsten
(FAVRSKOV)
2018-01-31
Gørtlervej 8,
8800 Viborg
(VIBORG)
2018-03-26
Marøgelhøj 9,
8520 Lystrup
(AARHUS)
2019-04-08
Skæringvej 110, 3,
8520 Lystrup
(AARHUS)
2020-08-26
Skæringvej 110, 3,
8520 Lystrup
(AARHUS)
2020-10-22
Relations (8)
A/S PSE 17 NR. 1056
Auditor
Profile
Hans-Henrik Brath
Board member
Profile
Poul Jensen
Board member
Profile
Andreas Brath
DirectorChairman
Profile
PJ Investment Holding ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Andreas Brath Holding ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Morten Nielsen Thorndahl
Legal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 33.33%
Morten N. Thorndahl Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2018-01-31 — 2023-12-05
Production units (1)
Registration history
2023-12-05
Company ceased
2020-10-22
Addresses
2020-08-26
Addresses
2019-04-08
Addresses
2018-03-26
Addresses
2018-01-31
Addresses
2018-01-31
Name history: NotusVent Holding ApS
2018-01-31
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive investeringsvirksomhed og hermed forbundet
virksomhed.
First financial period end
2019-03-31
First financial period start
2018-01-31
Registered capital
51,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.03
Financial year start
01.04
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen.; Selskabet tegnes af to bestyrelsesmedlemmer.
Latest articles date
2018-01-31; 2018-08-10
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