ROCA II ApS — CVR 30612434
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Closed
Founded 2007
CVR
30612434
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2007-06-13
Addresses
Lindevangs Alle 3A, 2000 Frederiksberg
(FREDERIKSBERG)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Køb og salg af egen fast ejendom
681000
Email (1)
mw@mwinvest.dk
2016-11-08
Phone Number (1)
40843397
2016-11-08
Addresses (7)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2007-06-13
Torvegade 18, 2,
7100 Vejle
(VEJLE)
2007-09-21
Havnegade 22A,
7100 Vejle
(VEJLE)
2008-02-04
Niels Hemmingsens Gade 1, 2,
1153 København K
(KØBENHAVN)
2011-05-23
Rosengården 10, 3,
1174 København K
(KØBENHAVN)
2013-09-11
Nyhavn 23, 4,
1051 København K
(KØBENHAVN)
2016-11-08
Lindevangs Alle 3A, 1,
2000 Frederiksberg
(FREDERIKSBERG)
2017-05-29
Relations (12)
ApS KBUS 38 NR. 3117
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
ONE REVISION A/S
Auditor
Profile
GEMMA DEE HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Nicolai Stampe Nielsen
Management
Profile
Dennis Hauschild Grünberger
Management
Profile
Peter Andreas Stakemann
Management
Profile
Martin Wheeler
adm. dirLiquidator
Profile
Erik Svanvig
Liquidator
Profile
Name history (3)
ApS KBUS 17 NR. 5896
2007-06-13 — 2007-09-18
PUNKTHUSE ApS
2007-09-19 — 2011-06-14
ROCA II ApS
2011-06-15 — 2017-10-06
Lifecycle (1)
2007-06-13 — 2017-10-06
Production units (1)
Registration history
2017-10-06
Company ceased
2017-05-29
Addresses
2016-11-08
Addresses
2013-09-11
Addresses
2011-06-15
Name history: ROCA II ApS
2011-05-23
Addresses
2008-02-04
Addresses
2007-09-21
Addresses
2007-09-19
Name history: PUNKTHUSE ApS
2007-06-13
Addresses
2007-06-13
Name history: ApS KBUS 17 NR. 5896
2007-06-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS403999
Owner registration under 5%
No
Purpose
Selskabets formål er køb og salg, renovering og udlejning af ejendomme, grunde, projektudvikling af fast ejendom, samt virksomhed beslægtet hermed.
First financial period end
2007-12-31
First financial period start
2007-06-13
Registered capital
125,000 DKK
Capital currency
DKK
NAVN_IDENTITET
KBUS 17 NR. 5896; PUNKTHUSE; ROCA II
OMLÆGNINGSPERIODE_SLUT
2011-06-30
OMLÆGNINGSPERIODE_START
2011-01-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren alene.
Latest articles date
2011-06-15; 2016-11-12; 2017-05-29
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