EJENDOMSSELSKABET BALDERSBUEN 36, HEDEHUSENE ApS — CVR 26175194
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In liquidation
Founded 2001
CVR
26175194
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2001-08-06
Addresses
Klosterplads 2, 5700 Svendborg
(SVENDBORG)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
michael@holmsberg.dk
2018-11-21
Phone Number (1)
70227735
2018-11-21
Addresses (8)
Østre Stationsvej 27, 3,
5000 Odense C
(ODENSE)
2001-08-06
Østre Stationsvej 17,
5000 Odense C
(ODENSE)
2008-10-15
Ryttergade 12,
5000 Odense C
(ODENSE)
2012-02-24
Brandts Passage 29, 1,
5000 Odense C
(ODENSE)
2012-10-31
Magnoliavej 12B, st,
5250 Odense SV
(ODENSE)
2014-11-20
Magnoliavej 12B, st,
5250 Odense SV
(ODENSE)
2018-11-21
Magnoliavej 12B, st,
5250 Odense SV
(ODENSE)
2021-10-11
Klosterplads 2, 1,
5700 Svendborg
(SVENDBORG)
2021-11-18
Relations (19)
A/S PSE NR. 5450
Founders
Profile
HOLDINGSELSKABET AF 23. AUGUST 2002 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JUT NR. 2180 A/S
Auditor
Profile
Vivi Teisbæk
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Mette Hoppensach Sommer
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Torben Høholt Jensen
Liquidator
Profile
Bent Møller
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jørn Eiler Vestergaard
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jan Kristensen
Director
Profile
Finn Carsten Pedersen
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Paul Lisdorf
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Allan Overgaard
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Anders Holmsberg
Director
Profile
SCSK 1841 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Enrico Krog Iversen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jette Malmskov
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
K&H AJ1014 ApS
2001-08-06 — 2001-12-02
EJENDOMSSELSKABET BALDERSBUEN 36, HEDEHUSENE ApS
2001-12-03 — 2023-04-05
Lifecycle (1)
2001-08-06 — 2023-04-05
Production units (1)
Registration history
2023-04-05
Company ceased
2021-11-18
Addresses
2021-10-11
Addresses
2018-11-21
Addresses
2014-11-20
Addresses
2012-10-31
Addresses
2012-02-24
Addresses
2008-10-15
Addresses
2001-12-03
Name history: EJENDOMSSELSKABET BALDERSBUEN 36, HEDEHUSENE ApS
2001-08-06
Addresses
2001-08-06
Name history: K&H AJ1014 ApS
2001-08-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS289721
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar i K/S Baldersbuen 36, Hedehusene samt at være forretningsfører, herunder varetage selskabs- og ejendomsadministration. Komplementarselskabet må dog ingensinde administrere ejendomme afskrivningsberettiget i henhold til Lov om Skattemæssige afskrivninger for andre end K/S Baldersbuen 36, Hedehusene
First financial period end
2002-12-31
First financial period start
2001-08-06
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2022-08-15
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening; Virksomheden tegnes af en likvidator
Latest articles date
2011-04-04; 2022-03-08
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