Anpartsselskabet af 20. maj 2013 — CVR 35379789
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In liquidation
Founded 2013
CVR
35379789
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2013-06-19
Addresses
Vester Farimagsgade 23, 1606 København V
(KØBENHAVN)
Advertising protected
No
Industry (1)
Uoplyst
999999
Addresses (3)
Høbjergvej 29B,
3200 Helsinge
(GRIBSKOV)
2013-06-19
Købmagergade 60, 3,
1150 København K
(KØBENHAVN)
2016-10-06
Vester Farimagsgade 23,
1606 København V
(KØBENHAVN)
2018-11-07
Relations (18)
TORPE HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
LOUTIANA HOLDING ApS
Founders
Profile
AKTIESELSKABET AF 20. MAJ 2013
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Michael Vesthardt
Board
Profile
Lars Torpe Christoffersen
Chairman
Profile
Simon Pleidrup Lagrelius
Liquidator
Profile
Jan Jacobsen
Board
Profile
CSM COT 10 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
VE VENTURES I K/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JJCM RUNGSTED ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VE VENTURES III K/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Anders la Cour
Boardadm. dir
Profile
Susanne Jung la Cour
Board
Profile
Christian Swane Mourier
BoardDirector
Profile
Goliam Investments Ltd.
Legal owner
Profile
Ownership: 10%
· Voting: 10%
B&K Holding S.à.r.l.
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Flying Falcon Limited
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
AKTIESELSKABET AF 20. MAJ 2013
2013-06-19 — 2018-10-10
Anpartsselskabet af 20. maj 2013
2018-10-11 — 2019-08-12
Company form history (2)
Public limited (A/S)
2013-06-19
Private limited (ApS)
2018-10-11
Lifecycle (1)
2013-06-19 — 2019-08-12
Production units (1)
Registration history
2019-08-12
Company ceased
2018-11-07
Addresses
2018-10-11
Name history: Anpartsselskabet af 20. maj 2013
2016-10-06
Addresses
2013-06-19
Addresses
2013-06-19
Name history: AKTIESELSKABET AF 20. MAJ 2013
2013-06-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S531342
Owner registration under 5%
No; No
Purpose
Selskabets formål er at investere og besidde kapitalandele i selskaber involveret i finansiel virksomhed.
First financial period end
2013-12-31
First financial period start
2013-06-19
Registered capital
500,000 DKK; 500,000 DKK; 623,710 DKK; 665,291 DKK; 732,955 DKK; 740,814 DKK; 757,116 DKK; 761,182 DKK; 783,081 DKK; 792,280 DKK; 814,259 DKK; 817,227 DKK
Share classes
Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK; DKK; DKK; DKK
NAVN_IDENTITET
AF 20. MAJ 2013; AF 20. MAJ 2013
OMLÆGNINGSPERIODE_SLUT
2018-10-11
OMLÆGNINGSPERIODE_START
2018-01-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-11-07
Financial year end
11.10; 31.12
Financial year start
01.01; 12.10
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsen i forening.; Selskabet tegnes af formanden for bestyrelsen i forening med (i) et andet medlem af bestyrelsen, eller (ii) i forening med direktøren.; Virksomheden tegnes af en likvidator
Latest articles date
2015-02-16; 2015-07-06; 2016-06-01; 2016-09-26; 2016-11-29; 2017-08-09; 2018-03-27; 2018-05-15; 2018-07-16; 2018-07-31; 2018-10-11
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