ApS HABRO KOMPLEMENTAR-52 — CVR 30808800
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In liquidation
Founded 2007
CVR
30808800
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2007-08-23
Addresses
Bredgade 34A, 1260 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
digitalpostkasse@habro.dk
2017-02-09
Addresses (5)
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2007-08-23
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)
2017-02-09
Bredgade 34A, st,
1260 København K
(KØBENHAVN)
2018-03-23
Relations (17)
HABRO HOLDING ApS
Founders
Profile
Steen Hansen
Chairman
Profile
Jørgen Mark
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Dan Børge Larsen
BoardLegal owner
Profile
Ownership: 10%
· Voting: 10%
Brian Søholt Petersen
Board
Profile
Lars Sørensen
Board
Profile
Jørgen Peter Rose
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Villum Christensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ApS HABRO KOMPLEMENTAR-52
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Kristian Gustav Andersson
Liquidator
Profile
Michael Penzien Facius
BoardManagement
Profile
Aage Brink Thomsen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Leif Vestergaard
ChairmanLegal owner
Profile
Ownership: 10%
· Voting: 10%
Pia Løfgren
Chairman
Profile
Line Mølholm Hansen
Board
Profile
Søren Nielsen
Management
Profile
Jens Arentoft
BoardLegal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2007-08-23 — 2020-06-24
Production units (1)
Registration history
2020-06-24
Company ceased
2018-03-23
Addresses
2017-02-09
Addresses
2010-03-24
Addresses
2009-01-28
Addresses
2007-08-23
Addresses
2007-08-23
Name history: ApS HABRO KOMPLEMENTAR-52
2007-08-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS410770
Owner registration under 5%
No; No
Purpose
Selskabets formål er at være komplementar i K/S Habro-Manchester, Old Trafford samt at varetage de forpligtelser, som dette selskabs vedtægter til enhver tid pålægger komplementaren
First financial period end
2008-12-31
First financial period start
2007-08-23
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-12-19
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
2010-12-15
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