MILLSTONE ApS — CVR 29183945

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In liquidation Founded 2005
CVR 29183945 ↗ Datacvr
Status In liquidation
Company form Private limited (ApS)
Start date 2005-11-23
Addresses Strandparksvej 15, 2900 Hellerup (GENTOFTE)
Alternate names JUST BAKE ApS, JUST BAKE A/S, JUSTBAKE A/S, JUST BAKE ApS, JUSTBAKE ApS
Advertising protected No

Industry (4)

Uoplyst 980000
Fremstilling af færdigretter 151310
Anden specialiseret engroshandel med føde-, drikke- og tobaksvarer 513890
Specialiseret engroshandel med fødevarer i.a.n. 463890

Email (1)

kontakt@justbake.dk 2007-02-27

Phone Number (1)

33244244 2007-02-27

Fax (1)

35390391

Addresses (4)

Esromgade 15, 2200 København N (KØBENHAVN) 2005-11-23
Ørnevej 6, st, 2400 København NV (KØBENHAVN) 2006-03-02
Ørnevej 69, st, 2400 København NV (KØBENHAVN) 2006-03-20
Strandparksvej 15, 2900 Hellerup (GENTOFTE) 2009-04-16

Relations (12)

Peter Eriksen Board memberADM. DIR. Profile
Poul Hansen Board memberADM. DIR.Legal ownerLiquidator Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 66.67% · Voting: 66.67%

Name history (3)

MILLSTONE ApS 2005-11-23 — 2005-11-27
MILLSTONE A/S 2005-11-28 — 2017-06-05
MILLSTONE ApS 2017-06-06 — 2022-06-17

Company form history (3)

Private limited (ApS) 2005-11-23
Public limited (A/S) 2005-11-28
Private limited (ApS) 2017-06-06

Lifecycle (1)

2005-11-23 — 2022-06-17

Production units (1)

P-1011847389 Open ↗

Registration history

2022-06-17 Company ceased
2017-06-06 Name history: MILLSTONE ApS
2009-04-16 Addresses
2006-03-20 Addresses
2006-03-02 Addresses
2005-11-28 Name history: MILLSTONE A/S
2005-11-23 Addresses
2005-11-23 Name history: MILLSTONE ApS
2005-11-23 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S360989
ARKIV_REGISTRERINGSNUMMER ApS360989
Purpose Selskabets formål er at udvikle, sælge, finansiere og producere convenience fødevarer med tilhørende emballage og hermed beslægtede aktiviteter.
First financial period end 2006-12-31
First financial period start 2005-11-23
Registered capital 126,000 DKK; 1,000,000 DKK; 2,127,345 DKK; 2,527,345 DKK; 3,727,345 DKK; 3,855,345 DKK; 4,222,617 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK
OPLØSNINGSTRUSSEL_SENESTE 2014-03-17
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2021-10-17
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller Henrik Mansfeldt Witt eller af den samlede bestyrelse.; Selskabet tegnes af direktøren.; Virksomheden tegnes af en likvidator
Latest articles date 2009-04-16; 2016-05-25; 2017-06-06

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