INVESTERINGSSELSKABET AF 1/12 1997 ApS — CVR 39992612
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Closed
Founded 1950
CVR
39992612
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1950-10-02
Addresses
Strandengen 24, 7130 Juelsminde
(HEDENSTED)
Advertising protected
No
Industry (3)
Investeringsselskaber
652320
Investeringsselskaber
643030
Investering for egen regning
649910
Addresses (5)
Grenåvej 739,
8541 Skødstrup
(ÅRHUS)
1950-10-02
Ryesgade 9, 1,
8000 Århus C
(AARHUS)
2006-01-09
Malling Bjergevej 51,
8340 Malling
(AARHUS)
2010-01-16
Strandengen 24,
7130 Juelsminde
(HEDENSTED)
2018-03-27
Strandengen 24,
7130 Juelsminde
(HEDENSTED)
2018-10-20
Relations (18)
ApS KBUS 38 NR. 1465
Auditor
Profile
IS HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
JUT NR. 2180 A/S
Auditor
Profile
Leif Staal
Board member
Profile
Ellen Holmgård
Board member
Profile
Gert Baastrup Mikkelsen
Board memberDirector
Profile
Poul Holmgård
Director
Profile
Hans-Georg Hix Christensen
Board member
Profile
Anders Ring Christiansen
Auditor
Profile
Gustav Jensen
Chairman
Profile
Bent Christiansen
ChairmanDirector
Profile
BC EJENDOMSINVEST II ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Hugo Nielsen
Board memberDirector
Profile
Søren Kvist Nielsen
Board member
Profile
Ingrid Sommer
Director
Profile
Eja Nielsen
Chairman
Profile
Name history (5)
AXEL ESPERSEN A/S
1950-10-02 — 1993-11-25
HANDELSHUSET AALBORG AF 1.10.1993 A/S
1993-11-26 — 1995-01-17
REVI-MERCO, STATSAUTORISERET REVISIONSAKTIESELSKAB
1995-01-18 — 1996-03-21
GHG REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB
1996-03-22 — 1997-12-01
INVESTERINGSSELSKABET AF 1/12 1997 ApS
1997-12-02 — 2025-04-28
Lifecycle (1)
1950-10-02 — 2025-04-28
Production units (2)
Registration history
2025-04-28
Company ceased
2018-10-20
Addresses
2018-03-27
Addresses
2010-01-16
Addresses
2006-01-09
Addresses
1997-12-02
Name history: INVESTERINGSSELSKABET AF 1/12 1997 ApS
1996-03-22
Name history: GHG REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB
1995-01-18
Name history: REVI-MERCO, STATSAUTORISERET REVISIONSAKTIESELSKAB
1993-11-26
Name history: HANDELSHUSET AALBORG AF 1.10.1993 A/S
1950-10-02
Addresses
1950-10-02
Name history: AXEL ESPERSEN A/S
1950-10-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS241689
ARKIV_REGISTRERINGSNUMMER
A/S26030
Purpose
Selskabets formål er at drive handel og at udøve investeringsvirksomhed.
Registered capital
300,000 DKK; 310,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.; Selskabet tegnes af en direktør alene.
Latest articles date
2002-01-24; 2015-04-24
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