ECO-LocaXion Holding ApS — CVR 39993775
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Forced dissolution
Founded 2018
CVR
39993775
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
2018-11-03
Addresses
Niels Jernes Vej 10, 9220 Aalborg Øst
(AALBORG)
Advertising protected
Yes
Industry (3)
Computer facility management
620300
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
71724520
2018-11-03
Addresses (2)
Møllestenen 6,
9370 Hals
(AALBORG)
2018-11-03
Niels Jernes Vej 10,
9220 Aalborg Øst
(AALBORG)
2023-01-02
Relations (11)
Gitte Jensen
DirectorFoundersLegal ownerADM. DIR.Board member
Profile
Ownership: 100%
· Voting: 100%
Anders Winther Børsting
Board member
Profile
Bjarki Ernst Mohr
Board member
Profile
Stefan Nielsen
Liquidator
Profile
Torbjørn Lange
Chairman
Profile
Sebastian Morning Damm Thoning
Chairman
Profile
CBG Jensen Holding Aps
Legal owner
Profile
Ownership: 100%
· Voting: 100%
ALLEN HOLDINGS AND CONSULTING LLC
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Vincent Lukanis Allen
Board member
Profile
Name history (3)
ECO-LocaXion IVS
2018-11-03 — 2021-10-12
ECO-LocaXion ApS
2021-10-13 — 2022-12-22
ECO-LocaXion Holding ApS
2022-12-23
Company form history (2)
Entrepreneurial (IVS)
2018-11-03
Private limited (ApS)
2021-10-13
Lifecycle (1)
2018-11-03 — now
Production units (1)
Registration history
2023-01-02
Addresses
2022-12-23
Name history: ECO-LocaXion Holding ApS
2021-10-13
Name history: ECO-LocaXion ApS
2018-11-03
Addresses
2018-11-03
Name history: ECO-LocaXion IVS
2018-11-03
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er IT housing; Selskabets formål er at være holdingselskab, herunder eje kapitalandele i andre selskaber, samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2019-10-31
First financial period start
2018-11-03
GENOPTAGELSE_TVANGSOPLØSNING
2022-06-17
Registered capital
100 DKK; 40,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2023-09-30
OMLÆGNINGSPERIODE_START
2022-11-01
Pseudo CVR number
No
Financial year end
31.10; 30.09
Financial year start
01.11; 01.10
Audit opted out
Yes; No
Signing rule
Virksomheden tegnes af direktør alene; Selskabet tegnes af direktøren.; Selskabet tegnes af den samlede bestyrelse, eller af bestyrelsens formand sammen med en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2018-11-03; 2021-10-13; 2022-06-17; 2022-12-23; 2023-03-09
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