TAGHOLM 1, NØRRESUNDBY ApS — CVR 29828075
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In liquidation
Founded 2006
CVR
29828075
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2006-11-03
Addresses
Klosterplads 2, 5700 Svendborg
(SVENDBORG)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
michael@holmsberg.dk
2018-11-21
Phone Number (1)
70227735
2018-11-21
Addresses (8)
Østre Stationsvej 27,
5000 Odense C
(ODENSE)
2006-11-03
Østre Stationsvej 17,
5000 Odense C
(ODENSE)
2008-10-15
Ryttergade 12,
5000 Odense C
(ODENSE)
2012-02-24
Brandts Passage 29, 1,
5000 Odense C
(ODENSE)
2012-10-31
Magnoliavej 12B, st,
5250 Odense SV
(ODENSE)
2014-11-20
Magnoliavej 12B, st,
5250 Odense SV
(ODENSE)
2018-11-21
Magnoliavej 12B, st,
5250 Odense SV
(ODENSE)
2021-10-11
Klosterplads 2, 1,
5700 Svendborg
(SVENDBORG)
2021-11-18
Relations (18)
A/S PSE NR. 5450
Founders
Profile
HOLDINGSELSKABET AF 23. AUGUST 2002 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Søren Barner
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Torben Høholt Jensen
Liquidator
Profile
Ole Gottschalck Dithmer
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Irvin Silberling Svensson
DirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Jesper Leonard Abel
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jørn Eiler Vestergaard
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jan Kristensen
Director
Profile
Finn Carsten Pedersen
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Anders Holmsberg
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
SCSK 1841 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Bo Jacobsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Morten Vedel Kruse
DirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Uffe Kirkegaard Jørgensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Nils Claudi Arlund
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
K&H AJ1049 ApS
2006-11-03 — 2007-12-16
TAGHOLM 1, NØRRESUNDBY ApS
2007-12-17 — 2023-06-15
Lifecycle (1)
2006-11-03 — 2023-06-15
Production units (1)
Registration history
2023-06-15
Company ceased
2021-11-18
Addresses
2021-10-11
Addresses
2018-11-21
Addresses
2014-11-20
Addresses
2012-10-31
Addresses
2012-02-24
Addresses
2008-10-15
Addresses
2007-12-17
Name history: TAGHOLM 1, NØRRESUNDBY ApS
2006-11-03
Addresses
2006-11-03
Name history: K&H AJ1049 ApS
2006-11-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS390570
Owner registration under 5%
No; No
Purpose
Selskabets formål er at være komplementar i K/S TAGHOLM, NØRRESUNDBY samt at være forretningsfører, herunder varetage selskabs- og ejendomsadministration. Komplementarselskabet må dog ingensinde administrere ejendomme afskrivningsberettiget i henhold til Lov om Skattemæssige Afskrivninger for andre end K/S TAGHOLM, NØRRESUNDBY
First financial period end
2007-12-31
First financial period start
2006-11-03
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2022-11-09
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening; Virksomheden tegnes af en likvidator
Latest articles date
2010-04-21; 2022-03-10
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