Selskab 2 af 17. juni 2019 ApS — CVR 73771617
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Bankrupt
Founded 1984
CVR
73771617
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
1984-03-07
Addresses
Hejrevej 33, 2400 København NV
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Rederivirksomhed, fragtfart
611010
Sø- og kysttransport af gods
502000
Addresses (3)
Gl Hovedgade 14,
2970 Hørsholm
(HØRSHOLM)
1984-03-07
Rebslagervej 16, 2,
2400 København NV
(KØBENHAVN)
2014-05-21
Hejrevej 33,
2400 København NV
(KØBENHAVN)
2015-03-05
Relations (19)
A/S PSE NR. 2857
Auditor
Profile
Per Nykjær Jensen
Boardadm. dir
Profile
John Arne Larsson
Board
Profile
Per Bjerring-Jensen
BoardManagement
Profile
Susanne Larsson
Board
Profile
Bo Lauritzen
Liquidator
Profile
Ulrik Bloch-Sørensen
Auditor
Profile
Sysser Zerlang Philipson
BoardManagement
Profile
Birthe Andersen
adm. dir
Profile
Lone Voigt Starris
Board
Profile
Ian Winther-Høiland
Management
Profile
Søren Erik Øgaard
Board
Profile
Ennis Tuel Cardew
Board
Profile
JL Investments Malta Limited
Legal owner
Profile
Ownership: 90%
· Voting: 90%
John Arne Larsson
Director
Profile
JLI Sweden AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
SHIPFRIEND A/S
1984-03-07 — 2009-04-16
SHIPFRIEND ApS
2009-04-17 — 2019-06-16
Selskab 2 af 17. juni 2019 ApS
2019-06-17 — 2021-04-12
Company form history (2)
Public limited (A/S)
1984-03-07
Private limited (ApS)
2009-04-17
Lifecycle (1)
1984-03-07 — 2021-04-12
Production units (1)
Registration history
2021-04-12
Company ceased
2019-06-17
Name history: Selskab 2 af 17. juni 2019 ApS
2015-03-05
Addresses
2014-05-21
Addresses
2009-04-17
Name history: SHIPFRIEND ApS
1984-03-07
Addresses
1984-03-07
Name history: SHIPFRIEND A/S
1984-03-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS455478
ARKIV_REGISTRERINGSNUMMER
A/S67113
Purpose
Selskabets formål er at udøve rederi, befragtning, shipping og ejerskab og udlejning af ejendomme samt al virksomhed som efter direktionens skøn er beslægtet hermed.
First financial period end
1984-12-31
First financial period start
1983-11-01
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
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.; Virksomheden tegnes af en likvidator
Latest articles date
2010-04-12; 2019-06-17
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