ROYAL CONSUL INTERNATIONAL ApS — CVR 81031428

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In liquidation Founded 1977
CVR 81031428 ↗ Datacvr
Status In liquidation
Company form Private limited (ApS)
Start date 1977-04-29
Addresses Østergade 44, 7900 Nykøbing M (MORSØ)
Alternate names LILLETORV ApS
Advertising protected No

Industry (3)

Udlejning af erhvervsejendomme 702040
Udlejning af erhvervsejendomme 682040
Investeringsselskaber 643030

Email (1)

sol@consol.dk 2002-03-13

Phone Number (1)

96702500 2001-08-24

Fax (1)

96702501

Addresses (4)

Ringvejen 59, 7900 Nykøbing M (MORSØ) 1977-04-29
Østergade 44, 3, 7900 Nykøbing M (MORSØ) 2001-11-28
Ringvejen 59, 7900 Nykøbing M (MORSØ) 2009-02-19
Østergade 44, 3, 7900 Nykøbing M (MORSØ) 2014-10-02

Relations (18)

Ownership: 50% · Voting: 90%
Keld Frederiksen Board memberLiquidator Profile
Ownership: 25% · Voting: 0%
Ownership: 25% · Voting: 0%
Else Mathiassen Board memberDirector Profile
Anne Mathiassen Board memberDirector Profile
Ansgar Mathiassen Board memberDirector Profile

Name history (5)

RESTAURANT LILLETORV, NYKØBING MORS, ApS 1977-04-29 — 1993-01-07
LILLETORV ApS 1993-01-08 — 2001-06-24
ROYAL CONSUL INTERNATIONAL ApS 2001-06-25 — 2012-07-09
ANPARTSSELSKABET AF 29.04.1977 2012-07-10 — 2012-12-10
ROYAL CONSUL INTERNATIONAL ApS 2012-12-11 — 2024-12-20

Lifecycle (1)

1977-04-29 — 2024-12-20

Production units (2)

P-1002611670 Open ↗
P-1006865587 Open ↗

Registration history

2024-12-20 Company ceased
2014-10-02 Addresses
2012-12-11 Name history: ROYAL CONSUL INTERNATIONAL ApS
2012-07-10 Name history: ANPARTSSELSKABET AF 29.04.1977
2009-02-19 Addresses
2001-11-28 Addresses
2001-06-25 Name history: ROYAL CONSUL INTERNATIONAL ApS
1993-01-08 Name history: LILLETORV ApS
1977-04-29 Addresses
1977-04-29 Name history: RESTAURANT LILLETORV, NYKØBING MORS, ApS
1977-04-29 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS22839
Owner registration under 5% No
Purpose Selskabets formål er, at drive handel, fabrikation, investeringsvirksomhed og anden efter bestyrelsens skøn dermed beslægtet virksomhed.
Registered capital 200,000 DKK; 80,000 DKK
Share classes Yes
Capital currency DKK; DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 1999-06-30
OMLÆGNINGSPERIODE_START 1998-07-01
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2023-11-15
Financial year end 30.06
Financial year start 01.07
Audit opted out Yes
STADFÆSTELSESDATO 1999-07-15
STADFÆSTET_AF haa
Signing rule Selskabet tegnes af to bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelsen.; Virksomheden tegnes af en likvidator
Latest articles date 2013-11-26

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