ApS BREDA HOLLAND — CVR 16704709
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In liquidation
Founded 1993
CVR
16704709
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1993-01-20
Addresses
Hyrdeengen 219, 2625 Vallensbæk
(VALLENSBÆK)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (5)
Lyngkrogen 1,
2690 Karlslunde
(GREVE)
1993-01-20
Kirsebærhegnet 40,
2670 Greve
(GREVE)
2002-04-23
Nordgaardsvej 35,
4000 Roskilde
(ROSKILDE)
2005-01-28
Nordgårdsvej 35,
4030 Tune
(GREVE)
2005-08-17
Hyrdeengen 219,
2625 Vallensbæk
(VALLENSBÆK)
2010-05-21
Relations (21)
A/S PSE NR. 4427
Auditor
Profile
JUUL & PARTNERE
Auditor
Profile
PORTEFØLJE MANAGEMENT ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
CASTAWAY HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Peter Høltermand
BoardLegal owner
Profile
Ownership: 20%
· Voting: 20%
Anders Martin Hansen
Chairman
Profile
Christian Kurt Nielsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Dan Stampe-Terkildsen
Liquidator
Profile
Karl Stephan Læssøe Stephensen
FoundersManagement
Profile
Tage Reinert
BoardLegal owner
Profile
Ownership: 15%
· Voting: 15%
Rolf Kofod
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jesper Tullin
BoardManagement
Profile
Erik Brink Andersen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Hans Ove Dahl
BoardLegal owner
Profile
Ownership: 5%
· Voting: 5%
FYRREBAKKEN 2009 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Claus Tunby
Board
Profile
Steen Brüel
ManagementLegal owner
Profile
Ownership: 5%
· Voting: 5%
Janne Beatrice Kofod
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
BASH NR. 27 ApS
1993-01-20 — 1994-05-20
ApS BREDA HOLLAND
1994-05-21 — 2021-04-22
Lifecycle (1)
1993-01-20 — 2021-04-22
Production units (1)
Registration history
2021-04-22
Company ceased
2010-05-21
Addresses
2005-08-17
Addresses
2005-01-28
Addresses
2002-04-23
Addresses
1994-05-21
Name history: ApS BREDA HOLLAND
1993-01-20
Addresses
1993-01-20
Name history: BASH NR. 27 ApS
1993-01-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS211907
Purpose
Selskabets formål er at deltage som komplementar i kommanditselskabet K/S Breda Holland.
First financial period end
1993-12-31
First financial period start
1993-01-20
Registered capital
200,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2020-12-31
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af selskabets direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2010-04-19
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