GAMMEL TORV, KØBENHAVN, 2002 ApS
Ikke-finansielle holdingselskaber
Store Strandstræde 21, 1255 København K
CVR 10101751
Majority owner Henrik Frederik Vilhelm Stagetorn (50%)
Active
Private limited (ApS)
2002
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Active
Founded 2002
CVR
10101751
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2002-12-18
Addresses
Store Strandstræde 21, 1255 København K
(KØBENHAVN)
Advertising protected?
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
vp@stagetorn.dk
2019-11-06
Phone Number (1)
33179128
2008-07-23
Addresses (3)
Rådhuspladsen 14,
1550 København V
(KØBENHAVN)
2002-12-18
Scandiagade 8,
2450 København SV
(KØBENHAVN)
2005-03-17
Store Strandstræde 21, 1,
1255 København K
(KØBENHAVN)
2008-07-23
Relations (14)
John Flemming Kahlke
Director
Profile
Henrik Frederik Vilhelm Stagetorn
Legal ownerDirector
Profile
Ownership: 50%
· Voting: 50%
Eik Jensenius Schiffer
Director
Profile
Merethe Ellinor Stagetorn
DirectorLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Marianne Dema Stagetorn Kolos
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Nils Thygesen
Director
Profile
Jesper Krarup
Director
Profile
Carsten Viftrup Andersen
Director
Profile
Henrik Walther Mogensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Andreas Peter Stagetorn Kolos
Legal owner
Profile
Ownership: 25%
· Voting: 25%
LANDIC INVESTMENT A/S
Founders
Profile
EY Danmark A/S
Auditor
Profile
Name history (2)
IP 175 ApS
2002-12-18 — 2003-02-11
GAMMEL TORV, KØBENHAVN, 2002 ApS
2003-02-12
Lifecycle (1)
2002-12-18 — now
Production units (1)
Registration history
2008-07-23
Addresses
2005-03-17
Addresses
2003-02-12
Name history: GAMMEL TORV, KØBENHAVN, 2002 ApS
2002-12-18
Addresses
2002-12-18
Name history: IP 175 ApS
2002-12-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS308965
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar i kommanditselskabet K/S Gammel Torv 8, København og at administrere kommanditselskabets faste ejendome og andre formueaktiviteter.
First financial period end
2003-12-31
First financial period start
2002-12-18
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2003-06-19
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