CHÂTEAU D'AZANS A/S — CVR 10299683

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Active Founded 1986
CVR 10299683 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1986-05-10
Addresses Vadestedet 6, 4700 Næstved (NÆSTVED)
Advertising protected No

Industry (4)

Uoplyst 980000
Uoplyst 999999
Køb og salg af egen fast ejendom 681000
Køb og salg af egen fast ejendom 681100

Email (1)

slottet@chateau-d-azans.dk 2010-08-10

Phone Number (3)

39206161 2012-11-01
33115030 2019-03-28
55721522 2024-09-19

Addresses (11)

H C Andersens Boulevard 38, 1553 København V (KØBENHAVN) 1986-05-10
Bøgeskovvej 6, 3490 Kvistgård (HELSINGØR) 1999-11-27
Lyngbyvej 20, 2100 København Ø (KØBENHAVN) 2001-11-17
Østerbrogade 44, 4, 2100 København Ø (KØBENHAVN) 2005-12-05
Vandværksvej 6, 3490 Kvistgård (HELSINGØR) 2011-12-19
Vandværksvej 6, 3490 Kvistgård (HELSINGØR) 2011-12-23
Islands Brygge 3, st, 2300 København S (KØBENHAVN) 2013-01-10
Islands Brygge 3, st, 2300 København S (KØBENHAVN) 2015-10-23
Islands Brygge 3, st, 2300 København S (KØBENHAVN) 2018-10-09
Nikolajgade 22, 1, 1068 København K (KØBENHAVN) 2019-03-28
Vadestedet 6, 4700 Næstved (NÆSTVED) 2024-09-19

Relations (87)

Gert Kyster Nielsen Board memberDirector Profile
Peter Melchior Board memberDirector Profile
Ib Jakob Kristensen Board memberDirector Profile
Niels Krarup-Hansen Board memberDirector Profile
Carsten Skovbro Board memberDirector Profile
Eskild Kyhn Board memberDirector Profile
Ole Frickmann Board memberChairman Profile
Jørgen Dines Larsen Board memberDeputyDirector Profile
Lissie Riedel Board memberDirector Profile
Kurt Steffensen Board memberADM. DIR. Profile
— Legal owner

Name history (2)

CHATEAU D'AZAN A/S 1986-05-10 — 2006-11-24
CHÂTEAU D'AZANS A/S 2006-11-25

Lifecycle (1)

1986-05-10 — now

Production units (2)

P-1005300047 Open ↗
P-1003813245 Open ↗

Registration history

2024-09-19 Addresses
2019-03-28 Addresses
2018-10-09 Addresses
2015-10-23 Addresses
2013-01-10 Addresses
2011-12-23 Addresses
2011-12-19 Addresses
2006-11-25 Name history: CHÂTEAU D'AZANS A/S
2005-12-05 Addresses
2001-11-17 Addresses
1999-11-27 Addresses
1986-05-10 Addresses
1986-05-10 Name history: CHATEAU D'AZAN A/S
1986-05-10 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S152914
Owner registration under 5% Yes
Purpose Selskabets formål er køb og drift af ejendommen "Chateau D'Azan", 2 Rue Charles Blind, 39100 Dole, cadastre BZ nr. 2 og nr. 135, areal ca. 27.838 m2, Frankrig, og anden dermed beslægtet virksomhed
First financial period end 1987-09-30
First financial period start 1986-05-10
Registered capital 15,480,000 DKK; 15,780,000 DKK; 2,467,000 DKK; 2,519,000 DKK; 2,536,500 DKK; 2,677,000 DKK; 2,713,500 DKK; 2,761,000 DKK; 2,781,000 DKK; 2,882,000 DKK; 2,894,000 DKK; 2,898,000 DKK; 2,940,500 DKK; 2,973,500 DKK; 3,000,000 DKK; 3,022,000 DKK
Share classes No; No; No; No; No; No; No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 30.09
Financial year start 01.10
Audit opted out No
Signing rule Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et medlem af bestyrelsen
Latest articles date 2013-11-30; 2014-12-12; 2020-12-14; 2022-12-19; 2024-01-11; 2025-01-14; 2025-12-11

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