KG 3 A/S — CVR 12993196
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Active
Founded 1989
CVR
12993196
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1989-05-01
Addresses
Østergade 6, 1100 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Anden udlejning af boliger
702030
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (2)
kobmagergade_briller@thiele.dk
2002-09-18
marie.elling@woodman.dk
2017-10-31
Addresses (11)
Købmagergade 3,
1150 København K
(KØBENHAVN)
1989-05-01
Kærvej 32,
2970 Hørsholm
(HØRSHOLM)
2006-01-13
Rebekkavej 59,
2900 Hellerup
(GENTOFTE)
2012-06-26
Strandvejen 58, 2,
2900 Hellerup
(GENTOFTE)
2013-11-12
Borupvang 3,
2750 Ballerup
(BALLERUP)
2016-12-01
Borupvang 3,
2750 Ballerup
(BALLERUP)
2016-12-02
Købmagergade 3, 3,
1150 København K
(KØBENHAVN)
2017-09-21
Købmagergade 3A, 3,
1150 København K
(KØBENHAVN)
2017-10-31
Købmagergade 3A, 3,
1150 København K
(KØBENHAVN)
2019-03-21
Østergade 6, 4,
1100 København K
(KØBENHAVN)
2020-09-03
Østergade 6, 3,
1100 København K
(KØBENHAVN)
2022-06-14
Relations (36)
Inge Merethe Aarup
Board member
Profile
Steen Schierbeck
Director
Profile
Lars Heilesen
Board member
Profile
Kaj Flemming Ringgren
Board member
Profile
Jens Ole Bentzen
Director
Profile
Tony Wendt Crépault
Board member
Profile
Anders Kristian Lorentzen
Board member
Profile
Signe Steen Risager
Board memberDirector
Profile
Philip Søren Thorsen
Board member
Profile
Steffen Fokdal
Board member
Profile
Jens Frederik Anton Thiele
Board memberDirector
Profile
Ken Hans Zillmer
Board member
Profile
Niels Christian Wedell-Wedellsborg
Board member
Profile
Dennis Jørgen Althoff-Andersen
Board memberADM. DIR.
Profile
Daniel Åxman
Chairman
Profile
Pernille Thiele
Board member
Profile
Frederik Anton Thiele
Board memberDirector
Profile
Søren Bernhard Aagaard
Board member
Profile
Jacob Smed
Board memberDirector
Profile
Peter Matzen Drachmann
Board memberDirector
Profile
Michael Jensen
Board member
Profile
Sarah Malmkvist Stensballe
Board member
Profile
AWDK INVEST ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
AWDK PROPERTY ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
MONOGRAM SHOP ApS
Auditor
Profile
VICH 4539 A/S
Auditor
Profile
Micheal A Dal Bello
Board member
Profile
Michael John Fitzgerald
Board member
Profile
FREP Holdings Canada I LP
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Pascal Dario Zaugg
Board member
Profile
Oliver Dietiker
Board member
Profile
Name history (4)
ASX 14847 ApS
1989-05-01 — 1990-02-26
EJENDOMSSELSKABET KØBMAGERGADE 3 ApS
1990-02-27 — 1994-11-14
THIELES GAARD A/S
1994-11-15 — 2013-11-07
KG 3 A/S
2013-11-08
Lifecycle (1)
1989-05-01 — now
Production units (1)
Registration history
2022-06-14
Addresses
2020-09-03
Addresses
2019-03-21
Addresses
2017-10-31
Addresses
2017-09-21
Addresses
2016-12-02
Addresses
2016-12-01
Addresses
2013-11-12
Addresses
2013-11-08
Name history: KG 3 A/S
2012-06-26
Addresses
2006-01-13
Addresses
1994-11-15
Name history: THIELES GAARD A/S
1990-02-27
Name history: EJENDOMSSELSKABET KØBMAGERGADE 3 ApS
1989-05-01
Addresses
1989-05-01
Name history: ASX 14847 ApS
1989-05-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S179113
ARKIV_REGISTRERINGSNUMMER
ApS179113
Purpose
Selskabets formål er at eje fast ejendom og kapitalandele i selskaber, der investerer i fast ejendom samt anden virksomhed beslægtet hermed.; Selskabets formål er investering i fast ejendom og hermed beslægtet virksomhed.
First financial period end
1990-04-30
First financial period start
1989-05-01
Registered capital
80,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2013-12-31; 2017-06-30
OMLÆGNINGSPERIODE_START
2013-05-01; 2016-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.06
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening.; Selskabet tegnes af en direktør, af bestyrelsens formand eller af den samlede bestyrelse.; Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2014-05-30; 2016-12-01; 2017-09-20
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