CONSILIO INVEST ApS — CVR 77037128
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Forced dissolution
Founded 1984
CVR
77037128
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
1984-10-01
Addresses
Jernbanealle 3A, 3050 Humlebæk
(FREDENSBORG)
Alternate names
KKKL A/S, ZERO A/S, MATZEN MEDIE SERVICE A/S
Advertising protected
No
Industry (4)
Anden forretningsservice i.a.n.
748490
Anden forretningsservice i.a.n.
748790
Investeringsselskaber
652320
Investeringsselskaber
643030
Email (1)
kk@consilio.dk
2007-06-12
Addresses (8)
Klovtoftegade 46,
2630 Taastrup
(HØJE TAASTRUP)
1984-10-01
Teglgårdsvej 529, 1,
3050 Humlebæk
()
2000-12-21
Teglholm Allé 16,
2450 København SV
(KØBENHAVN)
2001-02-23
Teglgårdsvej 529, 1,
3050 Humlebæk
()
2001-03-08
Gammel Strandvej 442C,
3050 Humlebæk
(HELSINGØR)
2001-05-31
Teglgårdsvej 837, 3,
3050 Humlebæk
()
2005-04-27
Teglgårdsvej 837, 3,
3050 Humlebæk
(FREDENSBORG)
2007-01-01
Jernbanealle 3A,
3050 Humlebæk
(FREDENSBORG)
2009-02-11
Relations (13)
KNP HOLDING A/S
Auditor
Profile
VICH 2938 A/S
Auditor
Profile
Steen Escherich Larsen
Management
Profile
Claus Bernth Thomsen
Board
Profile
Kirsten Bender
Board
Profile
Kim Knudsen
BoardManagement
Profile
Klaus Bitsch Lund
BoardManagement
Profile
Stiig Broby
Board
Profile
Peter Nordahl
Auditor
Profile
Tine Pelle Jacobsen
Liquidator
Profile
Name history (6)
PROMENTOR MANAGEMENT CONSULTANTS A/S
1984-10-01 — 1988-01-12
PROMENTOR MANAGEMENT A/S
1988-01-13 — 1989-10-02
KKKL A/S
1989-10-03 — 1993-06-08
SYSTEMPLAN A/S
1993-06-09 — 1993-11-11
CONSILIO INVEST A/S
1993-11-12 — 2001-05-30
CONSILIO INVEST ApS
2001-05-31 — 2009-11-25
Company form history (2)
Public limited (A/S)
1984-10-01
Private limited (ApS)
2001-05-31
Lifecycle (1)
1984-10-01 — 2009-11-25
Production units (1)
Registration history
2009-11-25
Company ceased
2009-02-11
Addresses
2007-01-01
Addresses
2005-04-27
Addresses
2001-05-31
Addresses
2001-05-31
Name history: CONSILIO INVEST ApS
2001-03-08
Addresses
2001-02-23
Addresses
2000-12-21
Addresses
1993-11-12
Name history: CONSILIO INVEST A/S
1993-06-09
Name history: SYSTEMPLAN A/S
1989-10-03
Name history: KKKL A/S
1988-01-13
Name history: PROMENTOR MANAGEMENT A/S
1984-10-01
Addresses
1984-10-01
Name history: PROMENTOR MANAGEMENT CONSULTANTS A/S
1984-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS103694
ARKIV_REGISTRERINGSNUMMER
A/S103694
Purpose
Selskabets formål er konsulent- og rådgivningsvirksomhed samt investering og hermed beslægtet virksomhed.
First financial period end
1985-07-31
First financial period start
1984-10-01
Registered capital
300,000 DKK; 500,000 DKK
Share classes
Yes
Capital currency
DKK; DKK
NAVN_IDENTITET
CONSILIO INVEST; CONSILIO INVEST; KKKL; PROMENTOR MANAGEMENT; PROMENTOR MANAGEMENT CONSULTANTS; SYSTEMPLAN
NAVN_IDENTITET
KKKL
NAVN_IDENTITET
ZERO
NAVN_IDENTITET
MATZEN MEDIE SERVICE
OMLÆGNINGSPERIODE_SLUT
1992-12-31
OMLÆGNINGSPERIODE_START
1992-08-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator alene
Latest articles date
2001-05-31
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