AG Automotive Holding ApS — CVR 44237342
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Bankrupt
📅 Founded 2023
CVR
44237342
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2023-08-14
Addresses
Ørneborgvej 19, 8960 Randers SØ
(RANDERS)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Kolind Midtpunkt 3, 1,
8560 Kolind
(SYDDJURS)
2023-08-14
Ørneborgvej 19,
8960 Randers SØ
(RANDERS)
2023-09-05
Relations (10)
Lars Sendal From
Director
Profile
Søren Christensen Volder
Liquidator
Profile
Jan Folden Christensen
Board member
Profile
Rikke Kristina Nymann
DirectorFoundersLegal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 33.33%
Annette Jensen
Board member
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
ERIK NYMANN HOLDING A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jensen Finans Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 20%
Name history (2)
AG NewCo Holding ApS
2023-08-14 — 2023-09-04
AG Automotive Holding ApS
2023-09-05
Lifecycle (1)
2023-08-14 — now
Production units (1)
Registration history
2023-09-05
Addresses
2023-09-05
Name history: AG Automotive Holding ApS
2023-08-14
Addresses
2023-08-14
Name history: AG NewCo Holding ApS
2023-08-14
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele, samt hermed beslægtet virksomhed.
First financial period end
2024-12-31
First financial period start
2023-08-14
Registered capital
40,000 DKK; 17,000,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2023-08-14; 2023-09-05; 2023-12-21
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