WISE PROPERTIES ApS — CVR 13073147
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Active
Founded 1989
CVR
13073147
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1989-03-01
Addresses
Bornholmsgade 1A, 1266 København K
(KØBENHAVN)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Addresses (4)
Bredgade 6,
1260 København K
(KØBENHAVN)
1989-03-01
Bredgade 6,
1260 København K
(KØBENHAVN)
1995-04-18
Langelinie Allé 35,
2100 København Ø
(KØBENHAVN)
2001-11-29
Bornholmsgade 1A,
1266 København K
(KØBENHAVN)
2012-01-18
Relations (18)
Tine Birger Christensen
Director
Profile
Ole Elverdam Borch
Director
Profile
Ole Jørgen Hald
Director
Profile
Victor Christoffersen
Director
Profile
Louise-Marie Törnqvist
Director
Profile
A/S PSE NR. 2857
Auditor
Profile
ASX 4050 ApS
Founders
Profile
Christopher Mark Butler
Director
Profile
Wise I Trust
Legal owner
Profile
Ownership: 90%
· Voting: 100%
Music Sales Charitable Trust
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Marcus Daniel Wise
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Tomas Christopher Wise
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Nicholas Andrew Wise
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Marcus Wise
Director
Profile
Nicholas John Marcus Kemp
Director
Profile
Tomas Wise
Director
Profile
Name history (2)
VICH 1303 ApS
1989-03-01 — 1989-11-17
WISE PROPERTIES ApS
1989-11-18
Lifecycle (1)
1989-03-01 — now
Production units (1)
Registration history
2012-01-18
Addresses
2001-11-29
Addresses
1995-04-18
Addresses
1989-11-18
Name history: WISE PROPERTIES ApS
1989-03-01
Addresses
1989-03-01
Name history: VICH 1303 ApS
1989-03-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS178730
Purpose
Selskabets formål er at eje og udleje ejerlejlighederne nr. 14 og 35 af matr. nr. 856 Østervold Kvarter, beliggende Bornholmsgade 1, 1. , 1266 København K
First financial period end
1989-12-31
First financial period start
1989-03-01
Registered capital
80,000 DKK; 200,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2013-12-31
OMLÆGNINGSPERIODE_START
2013-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2013-11-15; 2024-05-13
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