NYCO HOLDINGS 3 ApS — CVR 26812313
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Closed
Founded 2002
CVR
26812313
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2002-10-01
Addresses
Langebjerg 1, 4000 Roskilde
(ROSKILDE)
Advertising protected
No
Industry (5)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Medicinalvarefabrikker
244200
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Addresses (4)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2002-10-01
Langelinie Allé 35,
2100 København Ø
(KØBENHAVN)
2002-10-24
Amerika Plads 37,
2100 København Ø
(KØBENHAVN)
2004-04-30
Langebjerg 1,
4000 Roskilde
(ROSKILDE)
2005-06-03
Relations (39)
R.G. HOLDING A/S
Auditor
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Marianne Hauge
Board
Profile
Kim Madsen
Chairman
Profile
Conny Ditlevsen
Board
Profile
Carsten Martini Nielsen
PERSONLIG_SUPPLEANT
Profile
Ghita Astrup
BoardManagement
Profile
Rickard Erik Söderberg
Management
Profile
Bent Sørensen Kjærsgaard
Management
Profile
Runar Bjørklund
Chairman
Profile
Marianne Jacobsen
BoardPERSONLIG_SUPPLEANT
Profile
Jørgen Dahl
Board
Profile
Annemette Heller
adm. dir
Profile
Sven Håkan Björklund
Board
Profile
Javed Ahmad Khan
Board
Profile
Thompson Dean
Board
Profile
Daniel James Pulver
Board
Profile
Susan C Schnabel
Board
Profile
Georg Ronald Hornig
Board
Profile
Reid Samuel Perper
Board
Profile
Chinh Phu Chu
Board
Profile
Harry James Wilson
Board
Profile
Doris Anita Helland
Board
Profile
Aleksandar Erdeljan
Board
Profile
Javed Khan
Board
Profile
Tony Weitzberg
Chairman
Profile
Jonas Wilhelm Agnblad
PERSONLIG_SUPPLEANT
Profile
Sven Håkan Björklund
Management
Profile
Avinash Kenkare
Board
Profile
Name history (2)
ApS KBIL 17 NR. 1444
2002-10-01 — 2002-10-23
NYCO HOLDINGS 3 ApS
2002-10-24 — 2012-03-30
Lifecycle (1)
2002-10-01 — 2012-03-30
Production units (1)
Registration history
2012-03-30
Company ceased
2005-06-03
Addresses
2004-04-30
Addresses
2002-10-24
Addresses
2002-10-24
Name history: NYCO HOLDINGS 3 ApS
2002-10-01
Addresses
2002-10-01
Name history: ApS KBIL 17 NR. 1444
2002-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS304714
Purpose
Selskabets formål er at drive virksomhed inden for industri og handel, service og konsulentydelser såvel direkte som igennem datterselskaber, investeringsvirksomhed, samt anden efter bestyrelsens skøn dermed beslægtet virksomhed.
First financial period end
2002-12-31
First financial period start
2002-10-01
Registered capital
100,000 DKK; 100,001 DKK; 101,001 DKK; 102,001 DKK; 125,000 DKK; 16,831 DKK; 76,055 DKK; 77,574 DKK; 79,590 DKK; 81,792 DKK
Capital currency
DKK; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR; EUR
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af direktøren alene, tre bestyrelsesmedlemmer i forening eller bestyrelsesformanden og et bestyrelsesmedlem i forening.
Latest articles date
2012-01-24
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles