North-East Family Office Holding 3 ApS — CVR 26151805
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In liquidation
Founded 2001
0 employees
CVR
26151805
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2001-06-29
Addresses
Vestagervej 17, 2900 Hellerup
(KØBENHAVN)
Alternate names
HORSE CARE A/S, MULTI CARE A/S, NORSLUND A/S, POWERSHOT INTERNATIONAL A/S, NORSLUND A/S, Little Miracles International A/S, LMI A/S, North East Family Office Holding 3 ApS, North-East Holding 3 ApS, North East Holding 3 ApS
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Planteavl kombineret med husdyravl (blandet drift)
013000
Blandet drift
015000
Addresses (2)
Starupvej 225,
8340 Malling
(AARHUS)
2001-06-29
Vestagervej 17,
2900 Hellerup
(KØBENHAVN)
2016-11-09
Relations (24)
A/S PSE 17 NR. 1056
Auditor
Profile
K.L.A. HOLDING A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KENNETH RAMSTRUP ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
JUT NR. 2180 A/S
Auditor
Profile
ANPARTSSELSKABET AF 6. NOVEMBER 2008
Legal owner
Profile
Ownership: 25%
· Voting: 25%
PEWIC HOLDING 2 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Steen Aage Bock
Board member
Profile
Mogens Skouenborg
Board member
Profile
Mogens Gaarden
Board member
Profile
Jørn Senger
FoundersBoard memberDirector
Profile
Martin Høyer-Hansen
ChairmanADM. DIR.
Profile
Frederik Senger
Board member
Profile
Philip Reschke
Director
Profile
Lasse Dehn-Baltzer
ADM. DIR.
Profile
ALGOT HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Torben Ballegaard Sørensen
Chairman
Profile
Lasse Simonsen
Board member
Profile
Lis Ruhdal Senger
Board member
Profile
Kenneth Ramstrup
Board member
Profile
Jan-Ole Hansen
Director
Profile
Christian Møller Christensen
Board member
Profile
Peter Jensen
Liquidator
Profile
Mette Ekeroth
Director
Profile
Name history (6)
NORSLUND A/S
2001-06-29 — 2010-01-31
POWERBRANDS A/S
2010-02-01 — 2016-08-07
Little Miracles Holding DK A/S
2016-08-08 — 2016-11-08
Little Miracles Holding DK ApS
2016-11-09 — 2017-01-22
Algot Invest 1 ApS
2017-01-23 — 2019-02-28
North-East Family Office Holding 3 ApS
2019-03-01 — 2023-10-25
Company form history (2)
Public limited (A/S)
2001-06-29
Private limited (ApS)
2016-11-09
Lifecycle (1)
2001-06-29 — 2023-10-25
Production units (1)
Registration history
2023-10-25
Company ceased
2019-03-01
Name history: North-East Family Office Holding 3 ApS
2017-01-23
Name history: Algot Invest 1 ApS
2016-11-09
Addresses
2016-11-09
Name history: Little Miracles Holding DK ApS
2016-08-08
Name history: Little Miracles Holding DK A/S
2010-02-01
Name history: POWERBRANDS A/S
2001-06-29
Addresses
2001-06-29
Name history: NORSLUND A/S
2001-06-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S288788
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive produktions-, detail- og engrosvirksomhed inden for fødevarebranchen og anden i forbindelse hermed stående virksomhed.; Selskabets formål er direkte eller indirekte at besidde kapitalandele i andre selskaber og foretage investering i virksomheder og værdipapirer samt anden virksomhed, som efter direktionens skøn er forbundet hermed.
First financial period end
2001-12-31
First financial period start
2001-01-01
Registered capital
1,220,376 DKK; 12,203,764 DKK; 1,233,223 DKK; 1,283,986 DKK; 1,615,198 DKK; 2,203,764 DKK; 500,000 DKK; 501,000 DKK; 513,880 DKK; 565,000 DKK; 642,350 DKK; 802,938 DKK
Share classes
No; No; Yes; Yes; Yes; Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-07-07
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion; Selskabet tegnes af direktøren i forening med bestyrelsesformanden, eller af et flertal af bestyrelsesmedlemmerne i forening.; Selskabet tegnes af en direktør eller af den samlede bestyrelse.; Selskabet tegnes af to direktører i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2014-12-11; 2015-03-02; 2015-08-14; 2016-06-30; 2016-07-11; 2016-07-29; 2016-08-08; 2016-09-16; 2016-11-09; 2017-01-23; 2019-03-01; 2019-11-15; 2021-01-18; 2021-12-31
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