Terres ApS — CVR 55814414
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In liquidation
Founded 1975
3 employees
CVR
55814414
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1975-12-15
Addresses
Stensballe Strandvej 40, 8700 Horsens
(HORSENS)
Alternate names
S. M. TERRES ApS
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (3)
Engroshandel med møbler
514705
Engroshandel med møbler, tæpper og belysningsartikler
464700
Dyrkning af andre etårige afgrøder
011900
Secondary industry (1)
Dyrkning af træer og andre skovbrugsaktiviteter
021000
Fax (1)
75625700
Addresses (3)
Søndergade 9,
8700 Horsens
(HORSENS)
1975-12-15
Stensballe Strandvej 40,
8700 Horsens
(HORSENS)
2010-06-03
Stensballe Strandvej 40,
8700 Horsens
(HORSENS)
2018-04-10
Relations (18)
A/S PSE 17 NR. 1056
Auditor
Profile
SØNDERBROHUS I/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Simon Mathias Madsen
Director
Profile
Preben Dunker Linneberg
Auditor
Profile
Ellen Birgitte Weiland Waagstein
Board memberADM. DIR.Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Annika Waagstein Madsen
Board memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Thurid Waagstein Madsen
Board memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Elsebeth Susanne Dahl Waagstein Madsen
Board member
Profile
Hans Henrik Højrup Bondegaard
Liquidator
Profile
EW Terres ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
AW Terres ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
TW Terres ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Terres Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
SIMON M. MADSEN ApS
1975-12-15 — 2016-03-29
SM Terres ApS
2016-03-30 — 2019-09-24
Terres ApS
2019-09-25 — 2023-01-27
Lifecycle (1)
1975-12-15 — 2023-01-27
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-06 | 3 | 2 |
| 2016-12 | 3 | 2 |
| 2016-06 | 3 | 2 |
| 2015-12 | 3 | 2 |
| 2015-07 | 1 | 1 |
| 2015-05 | 0 | 0 |
| 2015-04 | 0 | 0 |
| 2015-03 | 1 | 1 |
Production units (3)
Registration history
2023-01-27
Company ceased
2019-09-25
Name history: Terres ApS
2018-04-10
Addresses
2016-03-30
Name history: SM Terres ApS
2010-06-03
Addresses
1975-12-15
Addresses
1975-12-15
Name history: SIMON M. MADSEN ApS
1975-12-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS7619
Purpose
Selskabets formål er at drive handel, fabrikation samt anden hermed beslægtet virksomhed
Registered capital
100,000 DKK; 1,000,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2022-07-12
Financial year end
30.06
Financial year start
01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren eller af den samlede bestyrelse; Virksomheden tegnes af en likvidator
Latest articles date
2013-01-03; 2015-09-25; 2016-03-30; 2019-09-25
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