Weis Holding ApS — CVR 26061016
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Dissolved after merger
Founded 2001
CVR
26061016
↗ Datacvr
Status
Dissolved after merger
Company form
Private limited (ApS)
Start date
2001-06-01
Addresses
Kværnen 20, 7500 Holstebro
(HOLSTEBRO)
Advertising protected
No
Industry (3)
Uoplyst
980000
Investeringsselskaber
652320
Investeringsselskaber
643030
Addresses (3)
Slotspladsen 2,
9000 Aalborg
(AALBORG)
2001-06-01
Emborgvej 60A,
8660 Skanderborg
(RY)
2001-06-28
Kværnen 20,
7500 Holstebro
(HOLSTEBRO)
2006-10-23
Relations (11)
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
Preben Bang Henriksen
BoardManagement
Profile
Peter Weis
BoardManagement
Profile
Harry Aamann
Auditor
Profile
Jens Ole Weis
Chairman
Profile
Stephan Muurholm
Chairman
Profile
Anette Bech
Board
Profile
Lise von Seelen
BoardManagementLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lone Mai Henriksen
Board
Profile
Name history (3)
SLP 11.686 A/S
2001-06-01 — 2001-06-27
WEIS HOLDING A/S
2001-06-28 — 2015-02-26
Weis Holding ApS
2015-02-27 — 2017-05-03
Company form history (2)
Public limited (A/S)
2001-06-01
Private limited (ApS)
2015-02-27
Lifecycle (1)
2001-06-01 — 2017-05-03
Production units (1)
Registration history
2017-05-03
Company ceased
2015-02-27
Name history: Weis Holding ApS
2006-10-23
Addresses
2001-06-28
Addresses
2001-06-28
Name history: WEIS HOLDING A/S
2001-06-01
Addresses
2001-06-01
Name history: SLP 11.686 A/S
2001-06-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S286265
Purpose
Selskabets formål er handel og investering og dermed beslægtet virksomhed
First financial period end
2002-09-30
First financial period start
2001-06-01
Registered capital
1,000,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør; Selskabet tegnes af en direktør alene.
Latest articles date
2007-02-28; 2015-02-27
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