AMAGERBROGADE 118 HOLDING II ApS — CVR 35211497
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Closed
Founded 2013
CVR
35211497
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2013-04-08
Addresses
Marselisborg Havnevej 52, 8000 Aarhus C
(AARHUS)
Advertising protected
No
Industry (1)
Uoplyst
999999
Email (1)
jesper@actus.as
2017-10-11
Addresses (1)
Marselisborg Havnevej 52,
8000 Aarhus C
(AARHUS)
2013-04-08
Relations (18)
ANPARTSSELSKABET PS AF 1/8 - 1998
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PBH 27.303 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PBH 27.302 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HERSIL 1 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Claus Møller
Board member
Profile
Lars Olesen Lyngsø
Board
Profile
DANSK ERHVERV A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Møller
Management
Profile
ACTUS INVESTOR A/S
Founders
Profile
VICH 5435 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KRUSE JOHANSEN EJENDOMME ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
NYBOE JAKOBSEN ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jesper Kaas Horsbøl
BoardManagement
Profile
Claus Bruun Rasmussen
Chairman
Profile
Name history (2)
AMAGERBROGADE 118 HOLDING II A/S
2013-04-08 — 2017-08-24
AMAGERBROGADE 118 HOLDING II ApS
2017-08-25 — 2019-01-28
Company form history (2)
Public limited (A/S)
2013-04-08
Private limited (ApS)
2017-08-25
Lifecycle (1)
2013-04-08 — 2019-01-28
Production units (1)
Registration history
2019-01-28
Company ceased
2017-08-25
Name history: AMAGERBROGADE 118 HOLDING II ApS
2013-04-08
Addresses
2013-04-08
Name history: AMAGERBROGADE 118 HOLDING II A/S
2013-04-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S527753
Owner registration under 5%
No
Purpose
Selskabets formål er investering i værdipapirer.
First financial period end
2013-12-31
First financial period start
2013-04-08
Registered capital
50,000 DKK; 500,000 DKK; 8,100,000 DKK
Share classes
No
Capital currency
DKK; DKK
NAVN_IDENTITET
AMAGERBROGADE 118 HOLDING II; AMAGERBROGADE 118 HOLDING II
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Latest articles date
2013-04-09; 2017-08-25
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