KOMPLEMENTAR TYSK RETAIL IV ApS — CVR 30485947
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In liquidation
Founded 2007
CVR
30485947
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2007-03-26
Addresses
Vesterbro 18, 9000 Aalborg
(AALBORG)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Investeringsselskaber
652320
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (8)
Kristen Bernikows Gade 4, 4,
1105 København K
(KØBENHAVN)
2007-03-26
Tomsgårdsvej 19, st,
2400 København NV
(KØBENHAVN)
2009-10-02
Bernstorffsvej 128,
2900 Hellerup
(GENTOFTE)
2010-07-09
Sluseholmen 2,
2450 København SV
(KØBENHAVN)
2011-03-30
Rådhuspladsen 75, 3,
1550 København V
(KØBENHAVN)
2012-08-17
Rådhuspladsen 75, 4,
1550 København V
(KØBENHAVN)
2013-05-27
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2014-08-04
Vesterbro 18,
9000 Aalborg
(AALBORG)
2017-02-02
Relations (13)
Jens Møller Helledie Nielsen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Ulrich Nielsen
DirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Vagn Bjerre
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Henrik Korsholm Jeppesen
Director
Profile
Kent Hoeg Sørensen
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Ulrik Kronborg Markussen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Henrik Wegge-Berg
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Peter Norborg
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Anne Marie Sørensen
Liquidator
Profile
ApS KBUS 38 NR. 4433
Founders
Profile
PINIEHUS LEASING I ApS
Auditor
Profile
KR 483 A/S
Auditor
Profile
Name history (2)
KOMPLEMENTAR DÜSSELDORF-STRESEMANNPLATZ ApS
2007-03-26 — 2007-12-05
KOMPLEMENTAR TYSK RETAIL IV ApS
2007-12-06 — 2018-05-31
Lifecycle (1)
2007-03-26 — 2018-05-31
Production units (1)
Registration history
2018-05-31
Company ceased
2017-02-02
Addresses
2014-08-04
Addresses
2013-05-27
Addresses
2012-08-17
Addresses
2011-03-30
Addresses
2010-07-09
Addresses
2009-10-02
Addresses
2007-12-06
Name history: KOMPLEMENTAR TYSK RETAIL IV ApS
2007-03-26
Addresses
2007-03-26
Name history: KOMPLEMENTAR DÜSSELDORF-STRESEMANNPLATZ ApS
2007-03-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS398281
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar for K/S Tysk Retail IV.
First financial period end
2007-12-31
First financial period start
2007-03-26
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2015-10-05
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2013-04-24
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