Syndica Management ApS — CVR 34057958
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Bankrupt
Founded 2011
CVR
34057958
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2011-11-15
Addresses
Engdraget 20, 6800 Varde
(VARDE)
Alternate names
ABELLA A/S, ABELLA SECURITY A/S, HIQUSERVE A/S, WEGO PRODUCTION A/S, WEGO LIVING A/S, EE MANAGEMENT A/S
Advertising protected
Yes
Industry (3)
Engroshandel med møbler, tæpper og belysningsartikler
464700
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og andre rådgivningsaktiviteter
702000
Secondary industry (3)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Phone Number (1)
28892345
2011-11-15
Addresses (2)
Kirkegade 6,
6700 Esbjerg
(ESBJERG)
2011-11-15
Engdraget 20,
6800 Varde
(VARDE)
2017-11-24
Relations (9)
KIPKERMØLLER INVEST ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
H.L. REVISION, IKAST ApS
Auditor
Profile
René Borup-Jensen
Board member
Profile
Ole Dollerup Reinsborg
Board member
Profile
Jesper Møller Jessen
Board memberADM. DIR.Legal owner
Profile
Ownership: 100%
· Voting: 100%
Martin Bjerg
økonomidirektør
Profile
Faisel Mushtaq Butt
ChairmanLegal owner
Profile
Ownership: 25%
· Voting: 25%
Stefan Michelsen
Board memberDirector
Profile
Name history (3)
EXLIBRIS EQUITY A/S
2011-11-15 — 2017-11-23
Syndica Management A/S
2017-11-24 — 2024-08-20
Syndica Management ApS
2024-08-21 — 2025-02-27
Company form history (2)
Public limited (A/S)
2011-11-15
Private limited (ApS)
2024-08-21
Lifecycle (1)
2011-11-15 — 2025-02-27
Production units (1)
Registration history
2025-02-27
Company ceased
2024-08-21
Name history: Syndica Management ApS
2017-11-24
Addresses
2017-11-24
Name history: Syndica Management A/S
2011-11-15
Addresses
2011-11-15
Name history: EXLIBRIS EQUITY A/S
2011-11-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S503101
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at drive rådgivnings, administrations-, udviklings- og finansieringsvirksomhed af en hver art, herunder både direkte og indirekte gennem andre selskaber. Det er endvidere selskabets formål at udøve enhver form for aktivitet, som findes egnet til at fremme ét eller flere af ovennævnte formål.; Selskabets formål er at eje aktier og/eller anparter i datterselskaber samt kapitalanlæg og udvikle anden virksomhed efter direktionens og bestyrelsens skøn.
First financial period end
2012-12-31
First financial period start
2011-11-15
Registered capital
40,000 DKK; 500,000 DKK
Share classes
No
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2013-04-22; 2017-11-24; 2024-08-21
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