KALVEBOD HUS ApS — CVR 10125359
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Closed
Founded 2002
CVR
10125359
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2002-12-10
Addresses
Nybrovej 75, 2820 Gentofte
(GENTOFTE)
Advertising protected
No
Industry (3)
Uoplyst
980000
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Email (2)
hj@stenohus.dk
2013-01-01
d.krak@apr-hansen.dk
2016-12-08
Addresses (4)
Vesterbrogade 33,
1620 København V
(KØBENHAVN)
2002-12-10
Vesterbrogade 33,
1620 København V
(KØBENHAVN)
2013-01-28
Vesterbrogade 33,
1620 København V
(KØBENHAVN)
2013-10-17
Nybrovej 75,
2820 Gentofte
(GENTOFTE)
2016-12-02
Relations (22)
Henning Arp-Hansen
Chairman
Profile
Mathilde Petri
Board
Profile
Jon Dyhre Hansen
Board member
Profile
Jens Sophus Frede Jordan
Chairman
Profile
Michael Lassen Jordan
BoardManagement
Profile
EJENDOMSAKTIESELSKABET 'VÆRKSTEDS- OG INDUSTRIHUSET'
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Claus Barrett
Board
Profile
Niels Frederiksen
Board
Profile
Bo Rygaard
Board
Profile
ALF ARP-HANSEN HOTEL A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Bendt Hansen
Board
Profile
Hans Christian Hansen
Board
Profile
Knud Aage Gerstenberg
Chairman
Profile
Birte Rasmussen
Chairman
Profile
Lene Tranberg
Board
Profile
Dorte Krak
Board memberDirector
Profile
Lifecycle (1)
2002-12-10 — 2017-05-26
Production units (1)
Registration history
2017-05-26
Company ceased
2016-12-02
Addresses
2013-10-17
Addresses
2013-01-28
Addresses
2002-12-10
Addresses
2002-12-10
Name history: KALVEBOD HUS ApS
2002-12-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS308693
Owner registration under 5%
No
Purpose
Selskabets formål er at eje og investere i fast ejendom.
First financial period end
2002-12-31
First financial period start
2002-01-01
Registered capital
200,000 DKK
Capital currency
DKK
NAVN_IDENTITET
KALVEBOD HUS
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 to medlemmer af bestyrelsen i forening eller af en direktør alene.; Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2002-12-10; 2016-12-02
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