Umag Invest ApS — CVR 41253169
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In liquidation
Founded 2020
CVR
41253169
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2020-03-20
Addresses
Torpenvej 24, 3050 Humlebæk
(FREDENSBORG)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Daugløkke Ege 52,
3050 Humlebæk
(FREDENSBORG)
2020-03-20
Torpenvej 24,
3050 Humlebæk
(FREDENSBORG)
2021-06-15
Relations (12)
Richard Barry Stephens
Board member
Profile
Alex Lysemose
Board member
Profile
AVERHOFF HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MINTPAD ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
PLUS LYSE HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Rolf Christian Garde
ChairmanADM. DIR.Liquidator
Profile
Kurt Hungeberg
Board member
Profile
Michael Averhoff
Board member
Profile
Erik Bo Hansen
Board member
Profile
Erikbohansen Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KH Invest Danmark ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Lifecycle (1)
2020-03-20 — 2024-03-03
Production units (1)
Registration history
2024-03-03
Company ceased
2021-06-15
Addresses
2020-03-20
Addresses
2020-03-20
Name history: Umag Invest ApS
2020-03-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab samt at investere i selskabet Viking Umag d.o.o.
First financial period end
2020-12-31
First financial period start
2020-03-20
Registered capital
40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-11-27
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af 1 direktør eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2020-03-20
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