WIPEC HOLDING ApS — CVR 27473989
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In liquidation
Founded 2003
CVR
27473989
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2003-12-08
Addresses
Vestagervej 17, 2900 Hellerup
(KØBENHAVN)
Advertising protected
No
Industry (2)
Uoplyst
980000
Ikke-finansielle holdingselskaber
642020
Addresses (6)
Egegårdsvej 57,
2610 Rødovre
(RØDOVRE)
2003-12-08
Egegårdsvej 59,
2610 Rødovre
(RØDOVRE)
2006-12-21
Overgaden Oven Vandet 48E,
1415 København K
(KØBENHAVN)
2008-04-03
Wildersgade 10B,
1408 København K
(KØBENHAVN)
2009-11-30
Vestagervej 17,
2900 Hellerup
(KØBENHAVN)
2013-12-11
Vestagervej 17,
2900 Hellerup
(KØBENHAVN)
2016-07-14
Relations (11)
Winnie Liljeborg
Management
Profile
JUT NR. 2124 ApS
Auditor
Profile
PEWIC HOLDING 2 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Martin Høyer-Hansen
adm. dir
Profile
Lasse Dehn-Baltzer
Liquidator
Profile
Christian Algot Enevoldsen
Management
Profile
Per Algot Enevoldsen
FoundersManagement
Profile
Jan-Ole Hansen
Management
Profile
Lifecycle (1)
2003-12-08 — 2017-05-05
Production units (1)
Registration history
2017-05-05
Company ceased
2016-07-14
Addresses
2013-12-11
Addresses
2009-11-30
Addresses
2008-04-03
Addresses
2006-12-21
Addresses
2003-12-08
Addresses
2003-12-08
Name history: WIPEC HOLDING ApS
2003-12-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS322096
Purpose
Selskabets formål er at drive virksomhed med besiddelse af aktier og anparter (holdingselskab) og i forbindelse hermed stående virksomhed.
First financial period end
2003-12-31
First financial period start
2003-12-08
Registered capital
125,000 DKK; 156,250 DKK; 200,000 DKK; 201,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK
NAVN_IDENTITET
WIPEC HOLDING
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2016-12-12
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 direktører i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2012-05-22; 2016-12-07
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