PM III C ApS — CVR 32068936
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In liquidation
Founded 2009
CVR
32068936
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2009-02-26
Addresses
Axeltorv 2, 1609 København V
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
H.C. Andersens Boulevard 12,
1553 København V
(KØBENHAVN)
2009-02-26
H.C. Andersens Boulevard 12,
1553 København V
(KØBENHAVN)
2009-10-14
Axeltorv 2,
1609 København V
(KØBENHAVN)
2017-05-10
Relations (8)
Søren Fogh
Liquidator
Profile
Henrik Bonnerup
Director
Profile
BUSINESS SYNERGY GROUP ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
CEKA HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
WORNING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ABPEDERSEN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
POLARIS MANAGEMENT A/S
Founders
Profile
KR 483 A/S
Auditor
Profile
Name history (2)
HOLDING 3 AF 1. FEBRUAR 2009 ApS
2009-02-26 — 2009-03-24
PM III C ApS
2009-03-25
Lifecycle (1)
2009-02-26 — now
Production units (1)
Registration history
2017-05-10
Addresses
2009-10-14
Addresses
2009-03-25
Name history: PM III C ApS
2009-02-26
Addresses
2009-02-26
Name history: HOLDING 3 AF 1. FEBRUAR 2009 ApS
2009-02-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS451935
Purpose
Selskabets formål er at drive virksomhed inden for handel og industri samt tillige at fungere som holdingselskab. Selskabet er berettiget til som led i selskabets likviditetsforvaltning at anbringe midler i obligationer, aktier eller anparter eller som indskud i pengeinstitutter eller på anden forsvarlig vis.
First financial period end
2009-12-31
First financial period start
2009-02-26
Registered capital
500,000 DKK; 544,400 DKK; 563,650 DKK; 579,650 DKK; 599,650 DKK; 609,650 DKK; 418,821 DKK; 433,821 DKK; 438,821 DKK; 448,821 DKK; 455,321 DKK; 457,321 DKK; 458,321 DKK; 485,321 DKK
Share classes
No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2025-09-09
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 1 direktør.; Selskabet tegnes af likvidator
Latest articles date
2014-12-02; 2017-10-24; 2018-11-01; 2020-01-29; 2020-11-16; 2025-09-09
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