CALUM PENTHOUSE ApS — CVR 89350115

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In liquidation Founded 1980
CVR 89350115 ↗ Datacvr
Status In liquidation
Company form Private limited (ApS)
Start date 1980-05-29
Addresses Strandvejen 3, 9000 Aalborg (AALBORG)
Alternate names CALOR-CELSIUS A/S, LUDVIGSEN & HERMANN ROSKILDE A/S, SØNDERBORG VARME- OG SANITETSSERVICE A/S, L&H ENTREPRISE A/S, OMM, CHR. OLSEN & MEILGAARD MORTENSEN INGENIØRFIRMA A/S, KAMO STÅLMONTAGE A/S, BPA INSTALLATION A/S, LUDVIGSEN & HERMANN A/S, BRAVIDA A/S, BPA A/S, KNUD ERNST BPA INSTALLATION A/S, KANSTRUP VVS A/S, SCHMOCK BPA INSTALLATION A/S, PELA BPA INSTALLATION A/S, BPA INSTALLATION A/S, BM LEASING ApS
Advertising protected Yes

Industry (4)

VVS-installatører og blikkenslagerforretninger 453300
Udlejning af entreprenørmateriel 713200
Udlejning og leasing af entreprenørmateriel 773200
Gennemførelse af byggeprojekter 411000

Secondary industry (1)

Anden udlejning af boliger 702030

Email (1)

bpa@bpa.dk 2000-11-02

Phone Number (2)

77431700 2000-01-23
98126700 2006-12-31

Fax (2)

77431707
77431706

Addresses (8)

Fabriksparken 37, 2600 Glostrup (ALBERTSLUND) 1980-05-29
Park Allé 373, 2605 Brøndby (BRØNDBY) 2003-09-12
Sønderskovvej 75, 9370 Hals (HALS) 2003-12-30
Østre Kanalgade 2, 9000 Aalborg (AALBORG) 2004-02-23
Vestre Havnepromenade 21, 9000 Aalborg (AALBORG) 2006-01-17
Strandvejen 3, 9000 Aalborg (AALBORG) 2017-03-09
Strandvejen 3, 9000 Aalborg (AALBORG) 2017-07-19
Strandvejen 3, 9000 Aalborg (AALBORG) 2017-07-20

Relations (45)

Ownership: 100% · Voting: 100%
Henrik Calum ManagementLiquidator Profile
Charlotte Jensen PERSONLIG_SUPPLEANTBoard Profile
Bjarne Nielsen PERSONLIG_SUPPLEANT Profile
Egon Åding BoardManagement Profile
Bengt Hugo Gamner næstformandChairman Profile
Kent Freddy Sjoo ChairmanManagement Profile

Name history (8)

CALOR CELSIUS A/S 1980-05-29 — 1989-04-25
CALOR-CELSIUS A/S 1989-04-26 — 1994-06-27
LUDVIGSEN & HERMANN A/S 1994-06-28 — 1998-12-28
BPA INSTALLATION A/S 1998-12-29 — 2000-10-24
BRAVIDA A/S 2000-10-25 — 2001-05-03
BM LEASING A/S 2001-05-04 — 2003-12-29
BM LEASING ApS 2003-12-30 — 2012-05-14
CALUM PENTHOUSE ApS 2012-05-15 — 2020-06-02

Company form history (2)

Public limited (A/S) 1980-05-29
Private limited (ApS) 2003-12-30

Lifecycle (1)

1980-05-29 — 2020-06-02

Production units (13)

P-1003023411 Open ↗
P-1003023423 Open ↗
P-1003023435 Open ↗
P-1003023447 Open ↗
P-1003023459 Open ↗
P-1003023460 Open ↗
P-1003023472 Open ↗
P-1003023484 Open ↗
P-1003023496 Open ↗
P-1003023502 Open ↗
P-1006934328 Open ↗
P-1008555741 Open ↗
P-1008555989 Open ↗

Registration history

2020-06-02 Company ceased
2017-07-20 Addresses
2017-07-19 Addresses
2017-03-09 Addresses
2012-05-15 Name history: CALUM PENTHOUSE ApS
2006-01-17 Addresses
2004-02-23 Addresses
2003-12-30 Addresses
2003-12-30 Name history: BM LEASING ApS
2003-09-12 Addresses
2001-05-04 Name history: BM LEASING A/S
2000-10-25 Name history: BRAVIDA A/S
1998-12-29 Name history: BPA INSTALLATION A/S
1994-06-28 Name history: LUDVIGSEN & HERMANN A/S
1989-04-26 Name history: CALOR-CELSIUS A/S
1980-05-29 Addresses
1980-05-29 Name history: CALOR CELSIUS A/S
1980-05-29 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS324171
ARKIV_REGISTRERINGSNUMMER A/S63090
Purpose Selskabets formål er at opføre, eje og udleje fast ejendom.
First financial period end 1980-12-31
First financial period start 1979-12-28
Registered capital 17,000,000 DKK; 17,000,000 DKK; 17,000,000 DKK; 17,000,000 DKK; 17,200,000 DKK; 500,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2014-02-24
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af likvidator.
Latest articles date 2012-05-15; 2014-06-04

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