Selskabet af 15. august 2019 A/S — CVR 20749687
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In liquidation
Founded 1998
CVR
20749687
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1998-02-18
Addresses
Kolding Åpark 8A, 6000 Kolding
(KOLDING)
Alternate names
SDR. BJERT KØBMANDSGAARD A/S, SDR. BJERT KRO A/S
Advertising protected
Yes
Industry (3)
Restauranter
553010
Uoplyst
980000
Udlejning af erhvervsejendomme
682040
Email (1)
lbe@bjertinvest.dk
2009-09-28
Fax (1)
76311131
Addresses (7)
Gl Bjært 16,
6091 Bjert
(KOLDING)
1998-02-18
Gl Skartved 9,
6091 Bjert
(KOLDING)
2005-06-16
Strandvejen 13,
6000 Kolding
(KOLDING)
2007-09-25
Stenderupvej 60,
6091 Bjert
(KOLDING)
2008-03-10
Kolding Åpark 2, 4,
6000 Kolding
(KOLDING)
2011-09-01
Kolding Åpark 8A, 8,
6000 Kolding
(KOLDING)
2018-05-14
Kolding Åpark 8A, 8,
6000 Kolding
(KOLDING)
2018-10-20
Relations (19)
ApS EKS 1 NR. 225
Founders
Profile
Johnny Rene Brahe
Board member
Profile
Niels Bo Andersen
Board member
Profile
Poul Erik Olesen
Director
Profile
Erik Ingemann Jørgensen
ChairmanDirector
Profile
Åge Tang-Andersen
Board member
Profile
Carsten Hove
Board memberDirector
Profile
Arne Hougaard Mikkelsen
Board memberChairmanDirector
Profile
Conni Einfeldt
Board memberDirector
Profile
SCSK 5980 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Carsten Henrik Ørssleff
Chairman
Profile
Carl Erik Skovgaard
Liquidator
Profile
Lotte Mikkelsen
Board memberDirector
Profile
Martin Julius Klejs Jensen
Board memberDirector
Profile
Thomas Nielsen
Board memberDirector
Profile
Name history (5)
KCH NR. 8 ApS
1998-02-18 — 1998-08-11
SDR. BJÆRT KØBMANDSGAARD A/S
1998-08-12 — 2002-11-26
SDR. BJERT KRO A/S
2002-11-27 — 2005-06-05
SDR. BJERT KØBMANDSGAARD A/S
2005-06-06 — 2019-08-18
Selskabet af 15. august 2019 A/S
2019-08-19 — 2022-05-31
Lifecycle (1)
1998-02-18 — 2022-05-31
Production units (3)
Registration history
2022-05-31
Company ceased
2019-08-19
Name history: Selskabet af 15. august 2019 A/S
2018-10-20
Addresses
2018-05-14
Addresses
2011-09-01
Addresses
2008-03-10
Addresses
2007-09-25
Addresses
2005-06-16
Addresses
2005-06-06
Name history: SDR. BJERT KØBMANDSGAARD A/S
2002-11-27
Name history: SDR. BJERT KRO A/S
1998-08-12
Name history: SDR. BJÆRT KØBMANDSGAARD A/S
1998-02-18
Addresses
1998-02-18
Name history: KCH NR. 8 ApS
1998-02-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S244455
ARKIV_REGISTRERINGSNUMMER
ApS244455
Purpose
Selskabets formål er at drive handels- og investeringsvirksomhed samt efter bestyrelsens skøn dermed beslægtet virksomhed.
First financial period end
1999-06-30
First financial period start
1998-02-18
Registered capital
125,000 DKK; 3,900,000 DKK; 500,000 DKK; 500,000 DKK; 7,500,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2000-04-30
OMLÆGNINGSPERIODE_START
1999-07-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2021-12-02
Financial year end
30.04
Financial year start
01.05
Audit opted out
No
Signing rule
Selskabet tegnes af selskabets direktion i forening med et bestyrelsesmedlem; 2 medlemmer af selskabets bestyrelse i forening; Den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2014-06-18; 2019-08-19
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