SYGEPLEJERSKERNES OG LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB — CVR 10062039
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Active
📅 Founded 1985
CVR
10062039
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1985-12-09
Addresses
Tuborg Boulevard 3, 2900 Hellerup
(GENTOFTE)
Alternate names
LÆEGESEKRETSERERNES EJENDOMSAKTIESELSKAB, SYGEPLEJERSKERNES EJENDOMSAKTIESELSKAB, LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB
Advertising protected
No
Industry (6)
Anden udlejning af boliger
702030
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Drift af parkering og vejhjælp mv.
522120
Anden udlejning af boliger
682030
Secondary industry (5)
Udlejning af erhvervsejendomme
702040
Anden udlejning af boliger
702030
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Drift af parkering og vejhjælp mv.
522120
Addresses (1)
Tuborg Boulevard 3,
2900 Hellerup
(GENTOFTE)
1985-12-09
Relations (67)
Poul Halfdan Lauritsen
Chairman
Profile
Bent Hansen
ChairmanBoard member
Profile
Arne Hansen Sigtenbjerggaard
Board member
Profile
Kristian Ebbensgaard
ChairmanBoard member
Profile
Nikolaj Stampe
Director
Profile
Mogens Eduard Jespersen
Board member
Profile
Peter Melchior
Director
Profile
Peter Damgaard Jensen
Director
Profile
Henrik Thorup Gamst
Board member
Profile
Kresten Philipsen
Chairman
Profile
Finn Møller
Board member
Profile
Niels Hykkelbjerg Graversen
Board memberDirector
Profile
Karsten Glahn
Board member
Profile
Christina Bjørnbak Hallstein
Board member
Profile
Jacob Paludan Truelsen
Board member
Profile
Jørn Lehmann Petersen
Board member
Profile
Per Kaalund
Chairman
Profile
Anne Buchardt
Board member
Profile
Jens Kjærsgaard
Director
Profile
Johannes Flensted-Jensen
Board member
Profile
Connie Dyhr Kruckow
NÆSTFORMAND
Profile
Benny Andresen
Board member
Profile
Johannes Nielsen
Board member
Profile
Kirsten Elisabeth Stallknecht
NÆSTFORMAND
Profile
Bent Nyløkke
Director
Profile
Flemming Ellebæk Borreskov
Director
Profile
Poul Erik Knudsen
Director
Profile
Ingelise Vilsen
Board member
Profile
Kylle Holm-Hansen
Board member
Profile
Vagn Ry Nielsen
Board member
Profile
Søren Kolbye Sørensen
Board member
Profile
Margrethe Vad Nielsen
Board member
Profile
Bo Libergren
Chairman
Profile
Michael Nellemann Pedersen
ChairmanDirector
Profile
Tomas Frydenberg
Board member
Profile
Annegrete Birck Jakobsen
Board member
Profile
Birgitte Bjerring
Board member
Profile
Aase Bente Langvad
Board member
Profile
Jette Søgaard Nissen
Board member
Profile
Tove Larsen
Board member
Profile
Grete Christensen
NÆSTFORMAND
Profile
Birgitte Wildt-Andersen
Board member
Profile
Lis Lønbro Lehm
Board member
Profile
Lilian Merete Mogensen
Board member
Profile
Soile Kathrine Mäkiaho Friis
Board member
Profile
Stephanie Lose
Chairman
Profile
Peter Sonny Berthold
Board member
Profile
Susanne Lundvald
Board member
Profile
Jon Steingrim Johnsen
ADM. DIR.
Profile
Erling Faber Bonnesen
Board member
Profile
Dorte Steenberg
Board member
Profile
Lone Kjærgaard
Board member
Profile
Nathali Schaap Degn
Board member
Profile
Nicolai Ørnstrup Pilehave
Board member
Profile
Dorthe Boe Danbjørg
Board member
Profile
Jette Damsø Henriksen
Board member
Profile
Mads Skaaning Jensen
Chairman
Profile
PENSIONSKASSEN FOR SYGEPLEJERSKER
Legal owner
Profile
Ownership: 100%
· Voting: 100%
RVT REVISIONSTJENESTEN A/S
Auditor
Profile
Name history (3)
A/S PSE NR. 1613
1985-12-09 — 1987-11-24
SYGEPLEJERSKERNES EJENDOMSAKTIESELSKAB
1987-11-25 — 2014-10-20
SYGEPLEJERSKERNES OG LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB
2014-10-21
Lifecycle (1)
1985-12-09 — now
Production units (1)
Registration history
2014-10-21
Name history: SYGEPLEJERSKERNES OG LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB
1987-11-25
Name history: SYGEPLEJERSKERNES EJENDOMSAKTIESELSKAB
1985-12-09
Addresses
1985-12-09
Name history: A/S PSE NR. 1613
1985-12-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S110030
Purpose
Selskabets formål er at opføre, eje og drive fast ejendom
First financial period end
1986-12-31
First financial period start
1985-12-09
Registered capital
300,000 DKK; 164,000,000 DKK; 320,000,000 DKK; 620,000,000 DKK; 620,000,000 DKK; 751,800,000 DKK; 400,000,000 DKK; 2,125,000,000 DKK; 2,126,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; 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
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand eller næstformand i forening med en direktør eller to direktører i forening.; Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2014-10-21; 2023-11-08; 2026-03-25
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