CALUM PENTHOUSE ApS — CVR 89350115

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In liquidation Founded 1980
CVR 89350115 ↗ Datacvr
Status In liquidation
Company form Private limited (ApS)
Start date 1980-05-29
Addresses Strandvejen 3, 9000 Aalborg (AALBORG)
Alternate names CALOR-CELSIUS A/S, LUDVIGSEN & HERMANN ROSKILDE A/S, SØNDERBORG VARME- OG SANITETSSERVICE A/S, L&H ENTREPRISE A/S, OMM, CHR. OLSEN & MEILGAARD MORTENSEN INGENIØRFIRMA A/S, KAMO STÅLMONTAGE A/S, BPA INSTALLATION A/S, BPA A/S, KNUD ERNST BPA INSTALLATION A/S, LUDVIGSEN & HERMANN A/S, KANSTRUP VVS A/S, SCHMOCK BPA INSTALLATION A/S, PELA BPA INSTALLATION A/S, BRAVIDA A/S, BPA INSTALLATION A/S, BM LEASING ApS
Advertising protected Yes

Industry (4)

VVS-installatører og blikkenslagerforretninger 453300
Udlejning af entreprenørmateriel 713200
Udlejning og leasing af entreprenørmateriel 773200
Gennemførelse af byggeprojekter 411000

Secondary industry (1)

Anden udlejning af boliger 702030

Email (1)

bpa@bpa.dk 2000-11-02

Phone Number (2)

77431700 2000-01-23
98126700 2006-12-31

Fax (2)

77431707
77431706

Addresses (8)

Fabriksparken 37, 2600 Glostrup (ALBERTSLUND) 1980-05-29
Park Allé 373, 2605 Brøndby (BRØNDBY) 2003-09-12
Sønderskovvej 75, 9370 Hals (HALS) 2003-12-30
Østre Kanalgade 2, 9000 Aalborg (AALBORG) 2004-02-23
Vestre Havnepromenade 21, 9000 Aalborg (AALBORG) 2006-01-17
Strandvejen 3, 9000 Aalborg (AALBORG) 2017-03-09
Strandvejen 3, 9000 Aalborg (AALBORG) 2017-07-19
Strandvejen 3, 9000 Aalborg (AALBORG) 2017-07-20

Relations (45)

Henrik Calum DirectorLiquidator Profile
Jesper Therbo Board memberADM. DIR. Profile
Torkil Bentzen Board memberADM. DIR. Profile
Charlotte Jensen DeputyBoard member Profile
Ownership: 100% · Voting: 100%
Christer Wannheden Board memberADM. DIR. Profile
Egon Åding Board memberDirector Profile
Bengt Hugo Gamner NÆSTFORMANDChairman Profile
Arne Andersson Board memberDirector Profile
Malte Eric Niclasson Board memberADM. DIR. Profile

Name history (8)

CALOR CELSIUS A/S 1980-05-29 — 1989-04-25
CALOR-CELSIUS A/S 1989-04-26 — 1994-06-27
LUDVIGSEN & HERMANN A/S 1994-06-28 — 1998-12-28
BPA INSTALLATION A/S 1998-12-29 — 2000-10-24
BRAVIDA A/S 2000-10-25 — 2001-05-03
BM LEASING A/S 2001-05-04 — 2003-12-29
BM LEASING ApS 2003-12-30 — 2012-05-14
CALUM PENTHOUSE ApS 2012-05-15 — 2020-06-02

Company form history (2)

Public limited (A/S) 1980-05-29
Private limited (ApS) 2003-12-30

Lifecycle (1)

1980-05-29 — 2020-06-02

Production units (13)

P-1006934328 Open ↗
P-1003023435 Open ↗
P-1003023447 Open ↗
P-1003023472 Open ↗
P-1003023484 Open ↗
P-1003023411 Open ↗
P-1003023423 Open ↗
P-1003023459 Open ↗
P-1003023460 Open ↗
P-1003023496 Open ↗
P-1003023502 Open ↗
P-1008555741 Open ↗
P-1008555989 Open ↗

Registration history

2020-06-02 Company ceased
2017-07-20 Addresses
2017-07-19 Addresses
2017-03-09 Addresses
2012-05-15 Name history: CALUM PENTHOUSE ApS
2006-01-17 Addresses
2004-02-23 Addresses
2003-12-30 Addresses
2003-12-30 Name history: BM LEASING ApS
2003-09-12 Addresses
2001-05-04 Name history: BM LEASING A/S
2000-10-25 Name history: BRAVIDA A/S
1998-12-29 Name history: BPA INSTALLATION A/S
1994-06-28 Name history: LUDVIGSEN & HERMANN A/S
1989-04-26 Name history: CALOR-CELSIUS A/S
1980-05-29 Addresses
1980-05-29 Name history: CALOR CELSIUS A/S
1980-05-29 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS324171
ARKIV_REGISTRERINGSNUMMER A/S63090
Purpose Selskabets formål er at opføre, eje og udleje fast ejendom.
First financial period end 1980-12-31
First financial period start 1979-12-28
Registered capital 17,000,000 DKK; 17,000,000 DKK; 17,000,000 DKK; 17,000,000 DKK; 17,200,000 DKK; 500,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2014-02-24
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af likvidator.
Latest articles date 2012-05-15; 2014-06-04

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