ApS HABRO KOMPLEMENTAR-35 — CVR 29137323
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In liquidation
Founded 2005
CVR
29137323
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2005-10-10
Addresses
Bredgade 34A, 1260 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Revisions- og bogføringsvirksomhed
741200
Investeringsselskaber
652320
Investeringsselskaber
643030
Email (1)
digitalpostkasse@habro.dk
2017-02-08
Phone Number (1)
33343000
2008-04-13
Fax (1)
33119196
Addresses (6)
Bredgade 65, 2,
1260 København K
(KØBENHAVN)
2005-10-10
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2007-01-19
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2009-01-28
Amaliegade 27,
1256 København K
(KØBENHAVN)
2010-03-24
Amaliegade 27,
1256 København K
(KØBENHAVN)
2017-02-08
Bredgade 34A, st,
1260 København K
(KØBENHAVN)
2018-03-22
Relations (20)
R.G. HOLDING A/S
Auditor
Profile
HABRO HOLDING ApS
Founders
Profile
Werner Elmer Schnetler
BoardLegal owner
Profile
Ownership: 10%
· Voting: 10%
Flemming Fausing Brokmose
ChairmanLiquidator
Profile
Jan Mølholm Hansen
Board member
Profile
Søren Peter Lund Andersen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lasse Christensen
BoardLegal owner
Profile
Ownership: 10%
· Voting: 10%
Henrik Hasselbalch
ChairmanLegal owner
Profile
Ownership: 10%
· Voting: 10%
ApS HABRO KOMPLEMENTAR-35
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Hans Henrik Jensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Poul Andreas Nielsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HABRO FUND MANAGEMENT A/S
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Michael Penzien Facius
BoardManagement
Profile
Carsten Mortensen
BoardLegal owner
Profile
Ownership: 10%
· Voting: 10%
Pia Løfgren
Chairman
Profile
Line Mølholm Hansen
Board
Profile
Villads Vilfred Bojsen Vind
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kaare Gamborg
Board member
Profile
Per Robert Lundberg
BoardLegal owner
Profile
Ownership: 10%
· Voting: 10%
Søren Nielsen
Management
Profile
Lifecycle (1)
2005-10-10 — 2021-08-24
Production units (1)
Registration history
2021-08-24
Company ceased
2018-03-22
Addresses
2017-02-08
Addresses
2010-03-24
Addresses
2009-01-28
Addresses
2007-01-19
Addresses
2005-10-10
Addresses
2005-10-10
Name history: ApS HABRO KOMPLEMENTAR-35
2005-10-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS358207
Purpose
Selskabets formål er at være komplementar i K/S Habro-Torquay samt at varetage de forpligtelser, som dette selskabs vedtægter til enhver tid pålægger komplementaren.
First financial period end
2006-12-31
First financial period start
2005-10-10
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2020-06-30
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2011-05-31
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