HOLGER DANSKES VEJ HOLDING ApS — CVR 27387209
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In liquidation
Founded 2003
CVR
27387209
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2003-10-13
Addresses
Sommervej 21, 4654 Faxe Ladeplads
(FAXE)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (3)
Amaliegade 36,
1256 København K
(KØBENHAVN)
2003-10-13
Ny Østergade 3, 1,
1101 København K
(KØBENHAVN)
2006-05-01
Sommervej 21,
4654 Faxe Ladeplads
(FAXE)
2012-12-06
Relations (17)
A/S PSE NR. 4820
Auditor
Profile
REVISOR-TEAM ApS
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
BORCH INVEST HOLDING ApS
Founders
Profile
FLEMMING BORVANG HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Anders Nielsen
Board
Profile
Ib Ferløv Schwensen
BoardManagement
Profile
Peter Schäfer
Chairman
Profile
HOLGER D. INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Walther Vang Valentin
Board
Profile
Steen Bryde
Board
Profile
Jesper Anker Fremming
Legal owner
Profile
Ownership: 0%
· Voting: 5%
Peter Hedegaard Knudsen
Liquidator
Profile
Lifecycle (1)
2003-10-13 — 2018-12-11
Production units (1)
Registration history
2018-12-11
Company ceased
2012-12-06
Addresses
2006-05-01
Addresses
2003-10-13
Addresses
2003-10-13
Name history: HOLGER DANSKES VEJ HOLDING ApS
2003-10-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS319563
Owner registration under 5%
No
Purpose
Selskabets formål er at eje andele i selskaber, der ejer fast ejendom og dermed beslægtet virksomhed.
First financial period end
2004-12-31
First financial period start
2003-10-13
Registered capital
125,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
NAVN_IDENTITET
HOLGER DANSKES VEJ HOLDING
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-07-02
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2004-12-08
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