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Executive ManCo 2 ApS — CVR 41026766

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In liquidation Founded 2019

CVR 41026766 ↗ Datacvr

Status In liquidation

Company form Private limited (ApS)

Start date 2019-12-18

Addresses Amerika Plads 37, 2100 København Ø (KØBENHAVN)

Advertising protected No

Industry (1)

Ikke-finansielle holdingselskaber 642020

Addresses (3)

Kattegatvej 53, 2150 Nordhavn (KØBENHAVN) 2019-12-18

Dampfærgevej 10, 1, 2100 København Ø (KØBENHAVN) 2021-10-07

Amerika Plads 37, 2100 København Ø (KØBENHAVN) 2023-12-12

Relations (9)

WACHERHAUSEN HOLDING ApS Legal owner Profile

Ownership: 20% · Voting: 0%

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

Per Harkjær Director Profile

Henrik Rossing Lønberg Liquidator Profile

CARL JOHAN PAULSEN HOLDING ApS Legal owner Profile

Ownership: 25% · Voting: 0%

L+M HOLDING ApS Legal owner Profile

Ownership: 15% · Voting: 0%

PROFACTION ApS Legal owner Profile

Ownership: 15% · Voting: 0%

Charlotte Norby Legal owner Profile

Ownership: 33.33% · Voting: 0%

L+M International S.à r.l. Legal ownerFounders Profile

Ownership: 0% · Voting: 100%

Lifecycle (1)

2019-12-18 — 2024-06-28

Production units (1)

P-1025354768 Open ↗

Registration history

2024-06-28 Company ceased

2023-12-12 Addresses

2021-10-07 Addresses

2019-12-18 Addresses

2019-12-18 Name history: Executive ManCo 2 ApS

2019-12-18 Company registered

Attributes

Owner registration under 5% No; No

Purpose Selskabets formål er at eje kapitalandele i Executive ManCo 2 Holding ApS og hermed associerede selskaber.

First financial period end 2020-12-31

First financial period start 2019-12-18

Registered capital 50,000 DKK

Share classes Yes

Capital currency DKK

Partly paid capital No

Pseudo CVR number No

REGISTRERING_LIKVIDATION 2023-12-12

Financial year end 31.12

Financial year start 01.01

Audit opted out No

Signing rule Selskabet tegnes af direktøren; Virksomheden tegnes af en likvidator

Latest articles date 2019-12-18; 2020-01-23

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Executive ManCo 2 ApS — CVR 41026766

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