K/S SURBITON, UK — CVR 10114527
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Active
Founded 2002
CVR
10114527
↗ Datacvr
Status
Active
Company form
Limited partnership
Start date
2002-12-12
Addresses
Hammershusgade 9, 2100 København Ø
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Administration af fast ejendom på kontraktbasis
703210
Administration af fast ejendom på kontraktbasis
683210
Administration af fast ejendom på kontraktbasis
683210
Email (1)
info@proark.com
2024-06-25
Phone Number (1)
33157474
2005-10-01
Fax (1)
33157479
Addresses (5)
Bredgade 20,
1260 København K
(KØBENHAVN)
2002-12-12
Nørre Søgade 35,
1370 København K
(KØBENHAVN)
2003-07-09
Nørre Søgade 35,
1370 København K
(KØBENHAVN)
2005-03-08
Hammershusgade 9,
2100 København Ø
(KØBENHAVN)
2013-02-15
Hammershusgade 9,
2100 København Ø
(KØBENHAVN)
2024-06-25
Relations (15)
Michael Kaa Andersen
Board member
Profile
Claus Rene Klostermann
Board member
Profile
Kurt Kim Petersen
Board member
Profile
Henrik Bøge Mikkelsen
Board member
Profile
Peter Borum Lunding
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jan Folden
ChairmanLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jens Knudsen
Board member
Profile
Ole Fagermo
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Flemming Aunel
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Keld Rosenbæk Demant
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Thomas Hilligsøe
Legal owner
Profile
Ownership: 10%
· Voting: 10%
POLY TECH FINANS ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 1079 ApS
Partner (I/S)
Profile
Lifecycle (1)
2002-12-12 — now
Production units (1)
Registration history
2024-06-25
Addresses
2013-02-15
Addresses
2005-03-08
Addresses
2003-07-09
Addresses
2002-12-12
Addresses
2002-12-12
Name history: K/S SURBITON, UK
2002-12-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
LEV308326
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed ved køb og udlejning af ejendommen beliggende: Simpson Way, Off Portsmouth Road, Long Ditton, Surbitan, Surray
First financial period end
2002-12-31
First financial period start
2002-12-12
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af komplementaren, eller to medlemmer af bestyrelsen i forening, eller af det kommitterede bestyrelsesmedlem alene
Latest articles date
2011-03-24
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