NYSTED COTTAGE A/S — CVR 18719193
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In liquidation
Founded 1995
CVR
18719193
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1995-08-08
Addresses
Lyngbyvej 20, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ferieboligudlejning
703130
Boliganvisning, ferieboligudlejning mv.
683120
Addresses (2)
Bøgeskovvej 6,
3490 Kvistgård
(HELSINGØR)
1995-08-08
Lyngbyvej 20,
2100 København Ø
(KØBENHAVN)
2001-02-28
Relations (23)
A/S PSE 13 NR. 1303
Auditor
Profile
REVISOR ERIK LUND-LARSEN
Auditor
Profile
Jes Reinholdt Møller
BoardManagement
Profile
Henrik Holten Hansen
BoardManagement
Profile
Ib Jakob Kristensen
BoardManagement
Profile
Jørgen Eggert Nielsen
Board
Profile
Jørgen Bertelsen
Boardadm. dir
Profile
Steen Seitner
Board
Profile
Henrik Salling-Bjørneboe
BoardManagement
Profile
Hans Peter Sørensen
Liquidator
Profile
Bent Kersgaard Christiansen Løber
Chairman
Profile
Søren Winther
Board
Profile
Jan Haapanen
BoardManagement
Profile
Jesper Bo Hansen
Board
Profile
Hans Erik Jensen
Board
Profile
Kenn Poul Mikkelsen
Board
Profile
Niels Poulsen
Board
Profile
Lissie Riedel
Board
Profile
ApS SMBK NR.1940
Founders
Profile
Name history (3)
HOLTEN AKTIESELSKAB
1995-08-08 — 1997-09-02
HOLTEN A/S
1997-09-03 — 1998-08-12
NYSTED COTTAGE A/S
1998-08-13 — 2008-02-29
Lifecycle (1)
1995-08-08 — 2008-02-29
Production units (2)
Registration history
2008-02-29
Company ceased
2001-02-28
Addresses
1998-08-13
Name history: NYSTED COTTAGE A/S
1997-09-03
Name history: HOLTEN A/S
1995-08-08
Addresses
1995-08-08
Name history: HOLTEN AKTIESELSKAB
1995-08-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S223079
Purpose
Selskabets formål er erhvervelse og drift af fast ejendom i Danmark og udlandet og dermed beslægtet virksomhed.
First financial period end
1996-12-31
First financial period start
1995-08-08
Registered capital
1,300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
NAVN_IDENTITET
HOLTEN; HOLTEN; NYSTED COTTAGE
OMLÆGNINGSPERIODE_SLUT
1997-09-30
OMLÆGNINGSPERIODE_START
1997-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2005-12-07
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