In liquidation
Founded 2019
CVR
40738754
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2019-08-26
Addresses
Kongens Nytorv 22, 1050 København K
(KØBENHAVN)
Advertising protected
No
Industry (1)
Investeringsselskaber
643030
Addresses (1)
Kongens Nytorv 22,
1050 København K
(KØBENHAVN)
2019-08-26
Relations (11)
Martin Haugaard
Director
Profile
Mads Sørensen
ADM. DIR.Liquidator
Profile
European Maritime Finance A/S
Legal ownerFounders
Profile
Ownership: 0%
· Voting: 100%
Daler Polaris Limited
Legal owner
Profile
Ownership: 5%
· Voting: 0%
PE Invest AS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Ingeniør Nils Reimers AS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Laila Bjørg Sand
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Jack J Holding AS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Lifecycle (1)
2019-08-26 — 2020-12-07
Production units (1)
Registration history
2020-12-07
Company ceased
2019-08-26
Addresses
2019-08-26
Name history: EMF Tankers XIX ApS
2019-08-26
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er direkte og indirekte at foretage finansiering og investering samt udøve anden virksomhed, der står i naturlig forbindelse med skibsfart ved at besidde ejerandele i andre selskaber samt andre dertil knyttede investeringer efter ledelsens nærmere bestemmelse.
First financial period end
2020-12-31
First financial period start
2019-08-26
Registered capital
10,522,090 DKK; 40,000 DKK
Share classes
Yes; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2020-08-18
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2019-08-26; 2019-10-16
Closed
Founded 1991
CVR
15063300
↗ Datacvr
Status
Closed
Company form
Sole proprietorship
Start date
1991-05-01
Addresses
Gedvad 43, 2800 Kgs.Lyngby
(GLADSAXE)
Advertising protected
No
Industry (3)
Restauranter
553010
Catering og diner transportable
555200
Event catering
562100
Email (1)
carljones@live.dk
2009-05-28
Fax (1)
39621265
Addresses (5)
Jægersborg Alle 2A,
2920 Charlottenlund
(GENTOFTE)
1991-05-01
Resedavej 24,
2820 Gentofte
(GENTOFTE)
2005-10-01
Torvet 9,
4990 Sakskøbing
(SAKSKØBING)
2005-12-30
Torvet 9,
4990 Sakskøbing
(GULDBORGSUND)
2007-01-01
Gedvad 43, 1,
2800 Kgs.Lyngby
(GLADSAXE)
2009-05-28
Relations (1)
Carl Jones
Partner (I/S)
Profile
Name history (4)
RESTAURANT VED STALDEN V/CARL JONES
1991-05-01 — 2004-08-30
Restaurant ved Stalden v/Carl Jones
2004-08-31 — 2005-09-30
Carl Jones
2005-10-01 — 2005-10-11
VS 1991 v/Carl Jones
2005-10-12 — 2010-12-31
Lifecycle (2)
1991-05-01 — 2004-08-31
2005-10-01 — 2010-12-31
Production units (3)
Registration history
2010-12-31
Company ceased
2009-05-28
Addresses
2007-01-01
Addresses
2005-12-30
Addresses
2005-10-12
Name history: VS 1991 v/Carl Jones
2005-10-01
Addresses
2005-10-01
Name history: Carl Jones
2005-10-01
Company registered
2004-08-31
Name history: Restaurant ved Stalden v/Carl Jones
2004-08-31
Company ceased
1991-05-01
Addresses
1991-05-01
Name history: RESTAURANT VED STALDEN V/CARL JONES
1991-05-01
Company registered
Closed
Founded 2009
CVR
32181260
↗ Datacvr
Status
Closed
Company form
Sole proprietorship
Start date
2009-06-01
Addresses
Stolpegårdsvej 23, 2820 Gentofte
(GENTOFTE)
Advertising protected
Yes
Industry (2)
Skønheds- og hudpleje
960220
Almindelig rengøring i bygninger
812100
Secondary industry (1)
Event catering
562100
Email (2)
vs1991@live.dk
2009-06-01
frisure-justynka@live.dk
2018-09-19
Addresses (4)
Gedvad 43, 1,
2800 Kgs.Lyngby
(GLADSAXE)
2009-06-01
Stolpegårdsvej 23, 2,
2820 Gentofte
(GENTOFTE)
2018-09-19
Stolpegårdsvej 23, 2,
2820 Gentofte
(GENTOFTE)
2018-10-25
Stolpegårdsvej 23, 2,
2820 Gentofte
(GENTOFTE)
2019-02-08
Relations (1)
Justyna Marta Wojciechowska
Partner (I/S)
Profile
Name history (2)
JNC 744 v/Justyna Marta Wojciechowska
2009-06-01 — 2009-12-31
Justynas Rengøring
2018-09-19 — 2024-03-18
Company form history (2)
Sole proprietorship
2009-06-01
Sole proprietorship
2018-09-19
Lifecycle (2)
2009-06-01 — 2009-12-31
2018-09-19 — 2024-03-18
Production units (2)
Registration history
2024-03-18
Company ceased
2019-02-08
Addresses
2018-10-25
Addresses
2018-09-19
Addresses
2018-09-19
Name history: Justynas Rengøring
2018-09-19
Company registered
2009-12-31
Company ceased
2009-06-01
Addresses
2009-06-01
Name history: JNC 744 v/Justyna Marta Wojciechowska
2009-06-01
Company registered
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