GARANTISELSKABET DANSK TAGDÆKNING ApS — CVR 12625340
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In liquidation
Founded 1988
CVR
12625340
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1988-12-13
Addresses
Staktoften 22A, 2950 Vedbæk
(RUDERSDAL)
Advertising protected
No
Industry (2)
Finansieringsvirksomhed i øvrigt
652395
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Email (1)
gdt@gdt.dk
2000-01-23
Fax (1)
45664922
Addresses (7)
Skodsborgvej 48A,
2830 Virum
(SØLLERØD)
1988-12-13
Staktoften 20,
2950 Vedbæk
(SØLLERØD)
1990-06-19
Dr Neergaards Vej 15,
2970 Hørsholm
(BIRKERØD)
2005-08-24
Dr Neergaards Vej 15,
2970 Hørsholm
(RUDERSDAL)
2007-01-01
Lautrupvang 8,
2750 Ballerup
(BALLERUP)
2011-12-26
Staktoften 22D,
2950 Vedbæk
(RUDERSDAL)
2014-04-16
Staktoften 22A,
2950 Vedbæk
(RUDERSDAL)
2016-04-06
Relations (23)
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
GFKJURA 898 A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Erik Feilberg Hørlyck
FoundersDirector
Profile
AKTIESELSKABET JENS VILLADSENS FABRIKKER
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Jens Rønnemoes Pedersen
Chairman
Profile
Tommy Bunch-Nielsen
Board memberDirector
Profile
KR 476 A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Poul Steen Pedersen
Board member
Profile
Anders von Buchwald
Board member
Profile
Bent Rasmussen
Board memberDirector
Profile
Flemming Heunicke
Board memberDirector
Profile
Tom Lennart Falksen
Chairman
Profile
Paul Erik Rask
Board member
Profile
Asger Laursen
Board member
Profile
Rasmus Gørup Christiansen
Liquidator
Profile
Flemming Adolfsen
Chairman
Profile
Søren Drewsen
Chairman
Profile
Ole Rosgaard
Chairman
Profile
Name history (3)
ASX 14.521 ApS
1988-12-13 — 1989-10-17
GARANTISELSKABET DANSK TAGDÆKNING A/S
1989-10-18 — 2018-12-03
GARANTISELSKABET DANSK TAGDÆKNING ApS
2018-12-04 — 2019-11-30
Company form history (2)
Public limited (A/S)
1988-12-13
Private limited (ApS)
2018-12-04
Lifecycle (1)
1988-12-13 — 2019-11-30
Production units (1)
Registration history
2019-11-30
Company ceased
2018-12-04
Name history: GARANTISELSKABET DANSK TAGDÆKNING ApS
2016-04-06
Addresses
2014-04-16
Addresses
2011-12-26
Addresses
2007-01-01
Addresses
2005-08-24
Addresses
1990-06-19
Addresses
1989-10-18
Name history: GARANTISELSKABET DANSK TAGDÆKNING A/S
1988-12-13
Addresses
1988-12-13
Name history: ASX 14.521 ApS
1988-12-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S176608
ARKIV_REGISTRERINGSNUMMER
ApS176608
Owner registration under 5%
No
Purpose
Selskabets formål er at afgive garantier for tagdækning m.v. samt at tilrettelægge og administrere en garantiordning. Risikoen ved de af selskabet afgivne garantier afdækkes gennem tegning af forsikring i et forsikringsselskab.; Selskabets formål er at varetage formueforvaltning samt efter direktionens skøn dermed beslægtet virksomhed.
First financial period end
1989-12-31
First financial period start
1988-12-13
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
No; Yes
Registered capital
1,000,000 DKK; 50,000 DKK; 80,000 DKK
Share classes
No; No
Capital currency
DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-05-13
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren.; Selskabet tegnes af to bestyrelsesmedlemmer i forening; Virksomheden tegnes af en likvidator
Latest articles date
2010-10-21; 2018-12-04; 2018-12-17; 2019-01-26
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