KOMPLEMENTAR TYSK RETAIL II ApS — CVR 28301170
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In liquidation
Founded 2004
CVR
28301170
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2004-12-16
Addresses
Grønløkkevej 10, 5000 Odense C
(ODENSE)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (6)
Hovedgaden 24, 1,
2970 Hørsholm
(HØRSHOLM)
2004-12-16
Kristen Bernikows Gade 4, 4,
1105 København K
(KØBENHAVN)
2005-08-29
Tomsgårdsvej 19, st,
2400 København NV
(KØBENHAVN)
2009-10-02
Bernstorffsvej 128,
2900 Hellerup
(GENTOFTE)
2010-07-02
Sluseholmen 2,
2450 København SV
(KØBENHAVN)
2011-03-30
Grønløkkevej 10,
5000 Odense C
(ODENSE)
2012-11-12
Relations (15)
ApS KBUS 38 NR. 4433
Founders
Profile
PINIEHUS LEASING I ApS
Auditor
Profile
Christian Wordenskjold Brøgger Andreasen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Morten Einshøj Petersen
Liquidator
Profile
Henrik Knak
ManagementLegal owner
Profile
Ownership: 10%
· Voting: 10%
Søren Juul Larsen
ManagementLegal owner
Profile
Ownership: 10%
· Voting: 10%
Henrik Korsholm Jeppesen
Management
Profile
Birgitte Marie Dalsberg
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Benny Funch
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jørn Møller Christoffersen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Mark Ole Juel Hemmingsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Knud Stadsgaard
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
KOMPLEMENTAR LICHTENBERG ApS
2004-12-16 — 2005-08-28
KOMPLEMENTAR GOSLAR ApS
2005-08-29 — 2007-01-29
KOMPLEMENTAR TYSK RETAIL II ApS
2007-01-30 — 2020-02-01
Lifecycle (1)
2004-12-16 — 2020-02-01
Production units (1)
Registration history
2020-02-01
Company ceased
2012-11-12
Addresses
2011-03-30
Addresses
2010-07-02
Addresses
2009-10-02
Addresses
2007-01-30
Name history: KOMPLEMENTAR TYSK RETAIL II ApS
2005-08-29
Addresses
2005-08-29
Name history: KOMPLEMENTAR GOSLAR ApS
2004-12-16
Addresses
2004-12-16
Name history: KOMPLEMENTAR LICHTENBERG ApS
2004-12-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS340593
Purpose
Selskabets formål er at være komplementar for K/S Tysk Retail II
First financial period end
2005-12-31
First financial period start
2004-12-16
GENOPTAGELSE_TVANGSOPLØSNING
2019-11-08
Registered capital
112,500 DKK; 125,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-05-15
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening for så vidt angår omkostninger der udgør DKK 10.000 eller derover. I situationer hvor omkostningerne er under DKK 10.000, kan en direktør tegne selskabet alene.; Virksomheden tegnes af en likvidator; Virksomheden tegnes af en likvidator
Latest articles date
2013-12-30
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