Nectar Skelmosevej ApS — CVR 12938837
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Active
📅 Founded 1989
CVR
12938837
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1989-04-01
Addresses
Bornholmsgade 3, 1266 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (6)
Agenturhandel med blandet sortiment
511900
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Anden udlejning af boliger
682030
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (2)
utf@utfholding.dk
2019-03-18
info@nectaram.com
2020-12-03
Phone Number (1)
36442444
2000-01-23
Fax (1)
36442024
Addresses (7)
Skelmosevej 10,
2500 Valby
(KØBENHAVN)
1989-04-01
Sølystvej 57,
8600 Silkeborg
(SILKEBORG)
2015-06-16
Tværgade 15A,
8600 Silkeborg
(SILKEBORG)
2017-02-09
Strandvejen 102E, 5,
2900 Hellerup
(GENTOFTE)
2019-03-18
Strandvejen 70, 2,
2900 Hellerup
(GENTOFTE)
2020-08-25
Ewaldsgade 7, 1,
2200 København N
(KØBENHAVN)
2020-12-01
Bornholmsgade 3,
1266 København K
(KØBENHAVN)
2022-01-27
Relations (33)
ApS HVKMD 5 NR. 555
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
INPACT HOLDING A/S
Auditor
Profile
MEDIMEX ApS
Founders
Profile
HASSENKAMM HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
DKNF 387 ApS
Auditor
Profile
ApS KBIL 17 NR. 1606
Legal owner
Profile
Ownership: 50%
· Voting: 50%
JAN THAARUP HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Axel Krebs
Board memberDirector
Profile
Hans Christian Graversen
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Carl-Johan Howitz
Board member
Profile
Bjørk Krogshave
Director
Profile
Nønne Holm Carlsen
Board member
Profile
Thomas Carlsen
Chairman
Profile
BA KONGERSLEV HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Holger Flach de Neergaard
Board memberDirector
Profile
Therese Alice Georgette de Neergaard
Board member
Profile
Jørgen Ulrik Flach de Neergaard
Board memberADM. DIR.
Profile
Allan Wenzel Flach de Neergaard
Board member
Profile
Peter Graversen
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Ulrik Thalbitzer-Foldskov
Board memberDirector
Profile
Peer Thomas Borg
Director
Profile
A/S PSE NR. 1285
Founders
Profile
Nectar Invest A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (5)
A/S PSE 13 NR. 1190
1989-04-01 — 1989-08-25
AAGE CHRISTENSEN. INGENIØR- OG HANDELSVIRKSOMHED A/S
1989-08-26 — 2001-09-17
AC ENGINEERING HOLDING A/S
2001-09-18 — 2015-05-12
Skelmosevej 10 ApS
2015-05-13 — 2020-12-02
Nectar Skelmosevej ApS
2020-12-03
Company form history (2)
Public limited (A/S)
1989-04-01
Private limited (ApS)
2015-05-13
Lifecycle (1)
1989-04-01 — now
Production units (1)
Registration history
2022-01-27
Addresses
2020-12-03
Name history: Nectar Skelmosevej ApS
2020-12-01
Addresses
2020-08-25
Addresses
2019-03-18
Addresses
2017-02-09
Addresses
2015-06-16
Addresses
2015-05-13
Name history: Skelmosevej 10 ApS
2001-09-18
Name history: AC ENGINEERING HOLDING A/S
1989-08-26
Name history: AAGE CHRISTENSEN. INGENIØR- OG HANDELSVIRKSOMHED A/S
1989-04-01
Addresses
1989-04-01
Name history: A/S PSE 13 NR. 1190
1989-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S179687
Owner registration under 5%
No
Purpose
Selskabets formål er at drive investering og eje fast ejendom.
First financial period end
1990-04-30
First financial period start
1989-04-01
GENOPTAGELSE_TVANGSOPLØSNING
2015-11-18
Registered capital
300,000 DKK; 500,000 DKK; 504,000 DKK; 654,000 DKK
Share classes
No; Yes
Capital currency
DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2015-12-31
OMLÆGNINGSPERIODE_START
2015-05-01
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.01; 01.05
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen.; Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening
Latest articles date
2008-03-03; 2015-05-13; 2020-12-03
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