HELENE ApS — CVR 12969805
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In liquidation
Founded 1989
CVR
12969805
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1989-04-01
Addresses
Sophienborg Alle 10, 3400 Hillerød
(HILLERØD)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Email (1)
ja.handersen@gmail.com
2017-08-15
Addresses (2)
Brombærvej 7,
3450 Allerød
(ALLERØD)
1989-04-01
Sophienborg Alle 10,
3400 Hillerød
(HILLERØD)
2012-01-31
Relations (16)
KR 483 A/S
Auditor
Profile
Niels Ole Nielsen
Board
Profile
Erik Tronborg Andersen
Auditor
Profile
Preben Schack
Chairman
Profile
Henrik Gjørup
Board
Profile
Sys Agnes Rovsing
Board
Profile
Hans Skov Christensen
BoardLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Bjarne Gjørup
Board
Profile
Carsten Gottschalck
Auditor
Profile
Per Emil Hasselbalch Stakemann
Management
Profile
Henrik Skjoldager
BoardManagementLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Hans Henrik Stig Meisner-Jensen
Management
Profile
Jens Andersen
BoardChairmanManagementLegal ownerLiquidator
Profile
Ownership: 20%
· Voting: 20%
A/S PSE NR. 1680
Founders
Profile
Name history (2)
ApS SPKR 4 NR. 2497
1989-04-01 — 1990-05-01
HELENE ApS
1990-05-02 — 2019-08-30
Lifecycle (1)
1989-04-01 — 2019-08-30
Production units (1)
Registration history
2019-08-30
Company ceased
2012-01-31
Addresses
1990-05-02
Name history: HELENE ApS
1989-04-01
Addresses
1989-04-01
Name history: ApS SPKR 4 NR. 2497
1989-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS179688
Purpose
Selskabets formål er at være komplementar i kommanditselskabet K/S Helene, der har til formål at erhverve et hotel, med 63 hotelværelser, beliggende i Cap Esterel, Frankrig, og varetage ledelsen af dette selskab. Endvidere er det selskabets formål direkte eller gennem et helejet fransk selskab at forestå udlejning af hotellet beliggende i Cap Esterel, Frankrig, med henblik på erhvervsmæssig drift. Selskabet har desuden til formål at anbringe likvid kapital på forsvarlig og forretningsmæssig rimelig måde
First financial period end
1989-12-31
First financial period start
1989-04-01
Registered capital
125,400 DKK; 174,629 DKK; 300,000 DKK; 443,289 DKK; 450,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-05-20
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af et medlem af bestyrelsen eller af en direktør; Virksomheden tegnes af en likvidator
Latest articles date
2012-01-31; 2016-05-31
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