EJENDOMSSELSKABET LUNIKVEJ 17, GREVE ApS — CVR 66198219
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In liquidation
Founded 1980
1 employees
CVR
66198219
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1980-09-01
Addresses
Strandlyst Alle 11, 2670 Greve
(GREVE)
Alternate names
ST. HELENA-KELLEREI A/S, SOMMERAUER SCHLOSSBERGKELLEREI A/S, KLAUS LANGHOFF'SCHE WEINKELLEREI A/S, PETER MERTES ApS, ST. HELENA-KELLEREI ApS, SOMMERAUER SCHLOSSBERGKELLEREI ApS, KLAUS LANGHOFF'SSCHE WEINKELLEREI ApS
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (2)
Engroshandel med vin og spiritus
513420
Engroshandel med vin og spiritus
463420
Phone Number (1)
43600044
2000-01-23
Fax (1)
43690639
Addresses (2)
Lunikvej 17,
2670 Greve
(GREVE)
1980-09-01
Strandlyst Alle 11,
2670 Greve
(GREVE)
2012-04-25
Relations (14)
John Christensen
Board member
Profile
Frank Steen Tengler
Auditor
Profile
Eskild Kyhn
Board member
Profile
Torben Steen Nielsen
Board member
Profile
Bent Jessen
Board memberDirector
Profile
Arne Cortsen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Niels Vestergaard
Board member
Profile
Kristian Weber Petterson
Liquidator
Profile
F S REVISION ApS
Auditor
Profile
VICH-M 5293 ApS
Auditor
Profile
B. JESSEN HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Peter Michael Werner Willkomm
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Stephan Peter Willkomm
Legal owner
Profile
Ownership: 5%
· Voting: 5%
P.M. Verwaltungs GmbH
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
PETER MERTES A/S
1980-09-01 — 2012-05-29
EJENDOMSSELSKABET LUNIKVEJ 17, GREVE ApS
2012-05-30 — 2020-08-14
Company form history (2)
Public limited (A/S)
1980-09-01
Private limited (ApS)
2012-05-30
Lifecycle (1)
1980-09-01 — 2020-08-14
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2020-08-14
Company ceased
2012-05-30
Name history: EJENDOMSSELSKABET LUNIKVEJ 17, GREVE ApS
2012-04-25
Addresses
1980-09-01
Addresses
1980-09-01
Name history: PETER MERTES A/S
1980-09-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS517156
ARKIV_REGISTRERINGSNUMMER
A/S63390
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje og administrere fast ejendom i egen regning og dermed beslægtet virksomhed.
First financial period end
1981-12-31
First financial period start
1980-09-01
Registered capital
360,000 DKK; 1,080,000 DKK
Share classes
Yes
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2007-12-31
OMLÆGNINGSPERIODE_START
2006-07-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-10-18
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2012-05-30
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